Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
AP01 |
Appointment of Mrs Nicola Martine Gallamore as a director on 7 February 2024
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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13 Jun 2023 |
PSC07 |
Cessation of Ma Pi Holding as a person with significant control on 11 January 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Vivien Marie Gerard De Lassee as a director on 12 June 2023
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13 Jun 2023 |
PSC02 |
Notification of Au Group Assurance Universelle as a person with significant control on 11 January 2023
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17 May 2023 |
AP01 |
Appointment of Mr Howard Peter Manton as a director on 17 May 2023
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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15 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England to 150 Minories London EC3N 1LS on 15 June 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Paolo Tolla as a director on 14 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Mayer Nahum as a director on 14 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Aldo Iaquinta as a director on 14 March 2022
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08 Mar 2022 |
CERTNM |
Company name changed aim insurance brokers LIMITED\certificate issued on 08/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-07
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23 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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12 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Mar 2021 |
AP01 |
Appointment of Mr Paolo Tolla as a director on 10 March 2021
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21 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Duilio D'ippoliti as a director on 13 December 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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09 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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