GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

Company number 02512067

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
26 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
07 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 5 of memorandum revoked 17/04/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 75,420,379
18 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
08 Jul 2019 AP01 Appointment of Mr John Curt Wilkinson as a director on 8 July 2019
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
23 May 2019 RP04TM01 Second filing for the termination of Claus-Ulrich Kroll as a director
24 Apr 2019 TM01 Termination of appointment of Claus-Ulrich Kroll as a director on 23 April 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 23/05/2019.
24 Apr 2019 AP03 Appointment of Ms Ninette Fernandes as a secretary on 23 April 2019
07 Feb 2019 TM02 Termination of appointment of Sara Jayne De Palma as a secretary on 4 February 2019
25 Oct 2018 AP01 Appointment of Mr Guy Edward Finney as a director on 24 October 2018
15 Oct 2018 TM01 Termination of appointment of Doris Sophia Hopke as a director on 2 October 2018
19 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
27 Feb 2018 PSC05 Change of details for Northern States Agency as a person with significant control on 3 January 2018
27 Feb 2018 PSC05 Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on 3 January 2018
19 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
26 Apr 2017 AP01 Appointment of Doctor Doris Sophia Hopke as a director on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Thomas Blunck as a director on 26 April 2017