AA FINANCIAL SERVICES LIMITED

Company number 00912211

Date	Type	Description	View / Download
22 Dec 2015	TM01	Termination of appointment of Martin Andrew Clarke as a director on 14 December 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Mark Huggins as a director on 30 September 2015	(1 page)
10 Jul 2015	AP01	Appointment of Dr Martin Andrew Clarke as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Mark Falcon Millar as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Robert David Mackenzie as a director on 1 July 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
01 Apr 2015	CH01	Director's details changed for Mr Robert James Scott on 20 March 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2,000,000	(5 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
17 Sep 2014	AP01	Appointment of Robert James Scott as a director on 17 September 2014	(2 pages)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
19 Jun 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of John Goodsell as a director	(1 page)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company refinancing arrangements & other company business 15/04/2014	(3 pages)
11 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2,000,000	(8 pages)
27 Jan 2014	CH01	Director's details changed for Mr Stuart Michael Howard on 27 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	(1 page)
21 Jan 2014	AP01	Appointment of Christopher Trevor Peter Jansen as a director	(2 pages)
03 Jan 2014	CH01	Director's details changed for John Andrew Goodsell on 1 January 2014	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	(2 pages)