UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED: Filings
Overview
| Company Name | UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02568507 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Direct Line Insurance Group Limited as a person with significant control on Jul 15, 2026 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 30, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Direct Line Insurance Group Plc as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on May 29, 2026 | 1 pages | AD01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Termination of appointment of Helen Clare O'murchu as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Lewis Tubb as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Brian Joseph Moore on Oct 01, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Brian Joseph Moore as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Paul Milliner as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Jul 30, 2025 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of James Tobin Gearey as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Paul Milliner as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr James Tobin Gearey as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
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