AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED

Company number 01674675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2020 PSC02 Notification of Bestpark International Limited as a person with significant control on 21 May 2020
04 Jun 2020 PSC07 Cessation of Automobile Association Developments Limited as a person with significant control on 20 May 2020
01 Jun 2020 AP03 Appointment of Jeremy Watt as a secretary on 21 May 2020
01 Jun 2020 AP01 Appointment of Mr Steven Charles Gowland as a director on 21 May 2020
28 May 2020 AP01 Appointment of Mr Andrew Graham Morpeth as a director on 21 May 2020
28 May 2020 AD01 Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to 8 Eagle Court London EC1M 5QD on 28 May 2020
28 May 2020 TM02 Termination of appointment of Nadia Hoosen as a secretary on 21 May 2020
28 May 2020 TM01 Termination of appointment of Jay Stewart as a director on 21 May 2020
28 May 2020 TM01 Termination of appointment of Kathryn Thomas as a director on 21 May 2020
05 May 2020 AA Full accounts made up to 31 January 2020
22 Aug 2019 AA Full accounts made up to 31 January 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
03 Apr 2019 AP01 Appointment of Jay Stewart as a director on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Robert Warner as a director on 31 March 2019
12 Feb 2019 TM02 Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019
12 Feb 2019 AP03 Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019
04 Oct 2018 CH03 Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018
12 Jul 2018 AA Full accounts made up to 31 January 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
01 May 2018 AP03 Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018
01 May 2018 TM02 Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018
24 Apr 2018 AP01 Appointment of Kathryn Thomas as a director on 4 April 2018
10 Apr 2018 TM01 Termination of appointment of Ben Justin Ryan as a director on 4 April 2018
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
04 May 2017 AA Full accounts made up to 31 January 2017