AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Company number 02414212

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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)
19 Nov 2019 CH01 Director's details changed for Mrs Janet Connor on 19 November 2019
22 Aug 2019 AA Full accounts made up to 31 January 2019
19 Jul 2019 TM01 Termination of appointment of Jonathan Caldwell Roe as a director on 28 June 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
09 Aug 2018 AP01 Appointment of Dr Timothy Victor Holliday as a director on 1 August 2018
03 Aug 2018 TM01 Termination of appointment of Martin Andrew Clarke as a director on 20 July 2018
02 Aug 2018 AP01 Appointment of Mr Gareth Robert Kirkwood as a director on 30 July 2018
13 Jul 2018 AA Full accounts made up to 31 January 2018
12 Jul 2018 TM02 Termination of appointment of Martin Andrew Clarke as a secretary on 2 July 2018
12 Jul 2018 AP03 Appointment of Ms Nadia Hoosen as a secretary on 2 July 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Jun 2018 TM01 Termination of appointment of Cathryn Elizabeth Riley as a director on 18 June 2018
15 Jun 2018 TM01 Termination of appointment of Michael Samuel Lloyd as a director on 25 May 2018
17 May 2018 AP03 Appointment of Dr Martin Andrew Clarke as a secretary on 9 May 2018
01 May 2018 TM02 Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018
06 Mar 2018 CH01 Director's details changed for Cathryn Elizabeth Riley on 6 March 2018
05 Jul 2017 AA Full accounts made up to 31 January 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Oliver James Kunc as a director on 31 May 2017
06 Mar 2017 CH01 Director's details changed for Mr Jonathan Caldwell Roe on 13 March 2016
07 Feb 2017 TM01 Termination of appointment of Robert David Mackenzie as a director on 17 January 2017
14 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Base prospectus. Transaction documents 16/11/2016
09 Aug 2016 AP01 Appointment of David William Smith as a director on 12 July 2016
18 Jul 2016 AA Full accounts made up to 31 January 2016
08 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 19,000,000