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GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

Company number 02512067

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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)
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
04 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jun 2016 CH01 Director's details changed for Mr Stephen Andrew Michael on 14 March 2016
08 Jun 2016 MR04 Satisfaction of charge 1 in full
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 25,000,000
11 Jan 2016 AP01 Appointment of Mr Claus-Ulrich Kroll as a director on 1 January 2016
11 Jan 2016 TM01 Termination of appointment of Guido Funke as a director on 31 December 2015
27 Nov 2015 AUD Auditor's resignation
22 Oct 2015 AUD Auditor's resignation
15 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Ms Simone Osterlein as a director on 2 July 2015
02 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 25,000,000
15 Oct 2014 AP01 Appointment of Mr Alan Michael Edric Tasker as a director on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of Stephen John Riley as a director on 15 October 2014
05 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jul 2014 AP01 Appointment of Mr Robert Anthony Love as a director
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 25,000,000