BRITISH AVIATION INSURANCE COMPANY LIMITED filing history - Find and update company information

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BRITISH AVIATION INSURANCE COMPANY LIMITED

Company number 00246018

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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)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
04 Aug 2023	AP01	Appointment of Mr Paul John Burgess as a director on 2 August 2023	View PDF Appointment of Mr Paul John Burgess as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Mar 2022	AP01	Appointment of Mr Terence Rodney Masters as a director on 1 April 2021	View PDF Appointment of Mr Terence Rodney Masters as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AD01	Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EQ to 4th Floor 8 Fenchurch Place London EC3M 4AJ on 21 September 2021	View PDF Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EQ to 4th Floor 8 Fenchurch Place London EC3M 4AJ on 21 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP03	Appointment of Mrs Colleen Martin as a secretary on 1 August 2021	View PDF Appointment of Mrs Colleen Martin as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM02	Termination of appointment of Ninette Fernandes as a secretary on 31 July 2021	View PDF Termination of appointment of Ninette Fernandes as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH14	Redenomination of shares. Statement of capital 19 November 2020 USD 2,654,614	View PDF Redenomination of shares. Statement of capital 19 November 2020 USD 2,654,614 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Oct 2020	AP01	Appointment of Mr William Patrick Robertson as a director on 12 October 2020	View PDF Appointment of Mr William Patrick Robertson as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC07	Cessation of Royal & Sun Alliance Insurance Plc as a person with significant control on 30 September 2020	View PDF Cessation of Royal & Sun Alliance Insurance Plc as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Elaine Sweeney as a director on 30 September 2020	View PDF Termination of appointment of Elaine Sweeney as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Paul Burgess as a director on 30 September 2020	View PDF Termination of appointment of Paul Burgess as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AP01	Appointment of Ms Elaine Sweeney as a director on 1 August 2019	View PDF Appointment of Ms Elaine Sweeney as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Simon Mark Hunt as a director on 31 July 2019	View PDF Termination of appointment of Simon Mark Hunt as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)

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