AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

Date	Type	Description	View / Download
12 Jul 2018	AA	Accounts for a dormant company made up to 31 January 2018	(4 pages)
28 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
03 May 2018	AP01	Appointment of Mr Mark William Strickland as a director on 17 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Mark Falcon Millar as a director on 17 April 2018	(1 page)
02 May 2018	AP03	Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018	(1 page)
10 Jul 2017	AP01	Appointment of Miss Marianne Neville as a director on 3 July 2017	(2 pages)
05 Jul 2017	AA	Accounts for a dormant company made up to 31 January 2017	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Base prospectus. Transaction documents 16/11/2016	(4 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(4 pages)
22 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 21,549,485	(5 pages)
16 May 2016	CH01	Director's details changed for Gillian Pritchard on 30 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Robert James Scott as a director on 30 April 2016	(1 page)
12 May 2016	AP01	Appointment of Gillian Pritchard as a director on 30 April 2016 ANNOTATION Part Rectified The service address on the AP01 - appointment form was removed from the public register on 25/07/2016 as it was invalid or ineffective	(3 pages)
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 21,549,485	(5 pages)
15 Oct 2015	AP01	Appointment of Mr Mark Falcon Millar as a director on 30 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Mark Huggins as a director on 30 September 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 January 2015	(9 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 21,549,485	(5 pages)
29 Dec 2014	AP01	Appointment of Mark Huggins as a director on 15 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
30 Oct 2014	AA	Full accounts made up to 31 January 2014	(10 pages)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)