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INTERNATIONAL UNION OF AEROSPACE INSURERS

Company number 09926124

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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 2018 AP01 Appointment of Mrs Cristina Quintero Valle as a director on 6 June 2018
25 Jun 2018 AP01 Appointment of Mr Robert Thomas James Lilley as a director on 6 June 2018
25 Jun 2018 AP01 Appointment of Mr Carson Lyons as a director on 6 June 2018
12 Jun 2018 TM01 Termination of appointment of John Vincent Buckley as a director on 7 June 2018
06 Apr 2018 AA Accounts for a small company made up to 31 December 2017
15 Feb 2018 AD01 Registered office address changed from Fifth Floor, 141 Fenchurch Street London EC3M 6BL United Kingdom to 32 Threadneedle Street London EC2R 8AY on 15 February 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
05 Jun 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 TM01 Termination of appointment of Youichi Tamura as a director on 31 March 2017
03 Feb 2017 CH01 Director's details changed for Ulla Annica Norhäll on 3 February 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Sep 2016 AP01 Appointment of Christopher Kunstadter as a director on 6 September 2016
20 Sep 2016 AP01 Appointment of Mr Ilia Nikolaevich Kabachnik as a director on 6 September 2016
20 Sep 2016 AP01 Appointment of Ulla Annica Norhäll as a director on 6 September 2016
20 Sep 2016 AP01 Appointment of Youichi Tamura as a director on 6 September 2016
19 Sep 2016 AP03 Appointment of Neil Philip Smith as a secretary on 6 September 2016
19 Sep 2016 AP01 Appointment of John Vincent Buckley as a director on 6 September 2016
19 Sep 2016 AP01 Appointment of Marco Ramadoro as a director on 6 September 2016
19 Sep 2016 AP01 Appointment of Mr Oliver Tobias Dlugosch as a director on 6 September 2016
19 Sep 2016 AP01 Appointment of Mr Martin Cox as a director on 6 September 2016
13 Jun 2016 CERTNM Company name changed international aerospace union\certificate issued on 13/06/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
13 Jun 2016 MISC NE01
21 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-25
21 May 2016 CONNOT Change of name notice