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MANAGING GENERAL AGENTS' ASSOCIATION

Company number 07378522

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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)
25 Jun 2020 PSC07 Cessation of Peter John Staddon as a person with significant control on 25 June 2020
03 Mar 2020 AA Accounts for a small company made up to 31 August 2019
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 AP01 Appointment of Mr Christopher Gill Harman as a director on 18 February 2020
  • ANNOTATION Clarification / second filed AP01 was registered on 03/07/2020.
18 Feb 2020 AP01 Appointment of Mrs Lyndsey Thompson as a director on 18 February 2020
18 Feb 2020 TM01 Termination of appointment of Charles Henry Diccon Earle as a director on 18 February 2020
14 Jan 2020 TM01 Termination of appointment of Mark Victor Birrell as a director on 8 January 2020
20 Sep 2019 AP01 Appointment of Mr Christopher Thomas Collings as a director on 19 September 2019
20 Sep 2019 TM01 Termination of appointment of Gary Humphreys as a director on 19 September 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
06 Jun 2019 AA Accounts for a small company made up to 31 August 2018
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2019 AP01 Appointment of Mr Gary Humphreys as a director on 19 February 2019
25 Sep 2018 CH01 Director's details changed for Keith Edmund Stern on 25 September 2018
25 Sep 2018 CH01 Director's details changed for Mr Charles Henry Diccon Earle on 25 September 2018
25 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
24 Sep 2018 TM01 Termination of appointment of Karen Anne Beales as a director on 14 September 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 AP01 Appointment of Marco Adriano Del Carlo as a director on 19 February 2018
23 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
16 Nov 2016 AP01 Appointment of Ms Karen Anne Beales as a director on 5 November 2016
28 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
28 Sep 2016 TM01 Termination of appointment of Michael Samuel Keating as a director on 28 September 2016