- Company Overview for AA FINANCIAL SERVICES LIMITED (00912211)
- Filing history for AA FINANCIAL SERVICES LIMITED (00912211)
- People for AA FINANCIAL SERVICES LIMITED (00912211)
- Charges for AA FINANCIAL SERVICES LIMITED (00912211)
- More for AA FINANCIAL SERVICES LIMITED (00912211)
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) |
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22 Dec 2015 | TM01 | Termination of appointment of Martin Andrew Clarke as a director on 14 December 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Mark Huggins as a director on 30 September 2015 | |
10 Jul 2015 | AP01 | Appointment of Dr Martin Andrew Clarke as a director on 1 July 2015 | |
10 Jul 2015 | AP01 | Appointment of Mr Mark Falcon Millar as a director on 1 July 2015 | |
10 Jul 2015 | AP01 | Appointment of Mr Robert David Mackenzie as a director on 1 July 2015 | |
08 Jul 2015 | AA | Full accounts made up to 31 January 2015 | |
01 Apr 2015 | CH01 | Director's details changed for Mr Robert James Scott on 20 March 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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22 Dec 2014 | TM01 | Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 | |
17 Sep 2014 | AP01 | Appointment of Robert James Scott as a director on 17 September 2014 | |
11 Sep 2014 | AP03 | Appointment of Mark Falcon Millar as a secretary on 8 September 2014 | |
11 Sep 2014 | TM02 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 | |
10 Sep 2014 | TM01 | Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 | |
30 Jun 2014 | AA | Full accounts made up to 31 January 2014 | |
19 Jun 2014 | TM01 | Termination of appointment of Stuart Howard as a director | |
19 Jun 2014 | TM01 | Termination of appointment of John Goodsell as a director | |
30 Apr 2014 | AP03 | Appointment of Robert James Scott as a secretary | |
30 Apr 2014 | TM02 | Termination of appointment of Victoria Haynes as a secretary | |
29 Apr 2014 | RESOLUTIONS |
Resolutions
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11 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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27 Jan 2014 | CH01 | Director's details changed for Mr Stuart Michael Howard on 27 January 2014 | |
21 Jan 2014 | TM01 | Termination of appointment of Andrew Strong as a director | |
21 Jan 2014 | AP01 | Appointment of Christopher Trevor Peter Jansen as a director | |
03 Jan 2014 | CH01 | Director's details changed for John Andrew Goodsell on 1 January 2014 | |
19 Dec 2013 | CH01 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 |