AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

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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)
11 Oct 2013 TM01 Termination of appointment of Stuart Howard as a director
09 Jul 2013 MR01 Registration of charge 024133210005
03 Jul 2013 MR04 Satisfaction of charge 4 in full
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business & section 175 conflict of interest 31/05/2013
18 Jun 2013 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2013 AP01 Appointment of Andrew Kenneth Boland as a director
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 Oct 2012 AA Full accounts made up to 31 January 2012
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
21 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
24 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 January 2010
16 Apr 2010 CH01 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
20 Nov 2009 AA Full accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 01/02/09; full list of members
10 Feb 2009 353a Location of register of members (non legible)
01 Dec 2008 AA Full accounts made up to 31 January 2008
29 Feb 2008 363a Return made up to 01/02/08; full list of members
08 Jan 2008 AUD Auditor's resignation
07 Jan 2008 288a New secretary appointed