AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED: Filings - Page 4

  • Overview

    Company NameAUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02413321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Appointment of Andrew Kenneth Boland as a director

    2 pagesAP01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Jonathan Peter Strong on Nov 14, 2012

    2 pagesCH01

    Full accounts made up to Jan 31, 2012

    9 pagesAA

    Appointment of Taguma Ngondonga as a secretary

    2 pagesAP03

    Termination of appointment of John Davies as a secretary

    1 pagesTM02

    Annual return made up to Feb 01, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jan 31, 2011

    8 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jan 31, 2010

    8 pagesAA

    Director's details changed for Andrew Jonathan Peter Strong on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for John Davies on Oct 01, 2009

    1 pagesCH03

    Annual return made up to Feb 01, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jan 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353a

    Full accounts made up to Jan 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior & loan agreemnet 26/11/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0