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AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Company number 02414212

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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)
18 Jul 2016 AA Full accounts made up to 31 January 2016
08 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 19,000,000
19 Apr 2016 TM01 Termination of appointment of Ashok Kumar Gupta as a director on 31 March 2016
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 19,000,000
23 Jul 2015 TM01 Termination of appointment of Peter Robson as a director on 31 May 2015
08 Jul 2015 AA Full accounts made up to 31 January 2015
01 Jun 2015 AP01 Appointment of Mr Martin Andrew Clarke as a director on 28 May 2015
24 Apr 2015 AP01 Appointment of Mr Michael Samuel Lloyd as a director on 18 March 2015
14 Apr 2015 AP01 Appointment of Mr Robert David Mackenzie as a director on 9 March 2015
03 Mar 2015 CH01 Director's details changed for Mr Jonathan Caldwell Roe on 25 February 2015
12 Feb 2015 AP01 Appointment of British Cathryn Elizabeth Riley as a director on 20 January 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
  • GBP 19,000,000
13 Jan 2015 TM01 Termination of appointment of Michael Andrew Cutbill as a director on 31 December 2014
22 Dec 2014 TM01 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014
11 Sep 2014 TM02 Termination of appointment of Robert James Scott as a secretary on 8 September 2014
11 Sep 2014 AP03 Appointment of Mark Falcon Millar as a secretary on 8 September 2014
10 Sep 2014 TM01 Termination of appointment of Simon David George Douglas as a director on 31 August 2014
10 Sep 2014 AP01 Appointment of Oliver James Kunc as a director on 8 August 2014
10 Sep 2014 TM01 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014
10 Sep 2014 AP01 Appointment of Janet Connor as a director on 8 August 2014
30 Jun 2014 AA Accounts made up to 31 January 2014
19 Jun 2014 TM01 Termination of appointment of John Goodsell as a director
19 Jun 2014 TM01 Termination of appointment of Stuart Howard 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