AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

Date	Type	Description	View / Download
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014	(1 page)
22 Aug 2014	CH01	Director's details changed for Robert James Scott on 8 August 2014	(2 pages)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company refinancing arrangements & other company business 15/04/2014	(3 pages)
06 Mar 2014	CH01	Director's details changed for Robert James Scott on 2 February 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 21,549,485	(6 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	(1 page)
21 Jan 2014	AP01	Appointment of Robert James Scott as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Christopher Trevor Peter Jansen as a director	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	(2 pages)
25 Oct 2013	AA	Full accounts made up to 31 January 2013	(9 pages)
11 Oct 2013	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
09 Jul 2013	MR01	Registration of charge 024133210005	(90 pages)
03 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business & section 175 conflict of interest 31/05/2013	(4 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
20 May 2013	AP01	Appointment of Andrew Kenneth Boland as a director	(2 pages)
22 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
15 Nov 2012	CH01	Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012	(2 pages)
15 Oct 2012	AA	Full accounts made up to 31 January 2012	(9 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
24 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)