AAA INSURANCE & REINSURANCE BROKERS LIMITED

Company number 04474263

Date	Type	Description	View / Download
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 September 2023	(18 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 30 September 2022	(12 pages)
11 May 2022	AD01	Registered office address changed from Tower Bridge House St. Katharines Way St Katherines & Wapping London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022	(2 pages)
10 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2022	LIQ10	Removal of liquidator by court order	(16 pages)
03 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 30 September 2021	(13 pages)
23 Oct 2020	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Tower Bridge House St. Katharines Way St Katherines & Wapping London E1W 1DD on 23 October 2020	(2 pages)
20 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01	(1 page)
20 Oct 2020	LIQ01	Declaration of solvency	(7 pages)
20 Oct 2020	600	Appointment of a voluntary liquidator
20 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
11 Feb 2020	PSC01	Notification of Carlos Manuel De Sao Vicente as a person with significant control on 6 April 2016	(2 pages)
11 Feb 2020	PSC07	Cessation of Aaa International Limited as a person with significant control on 6 April 2016	(1 page)
17 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 January 2020	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
05 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Mark Jeffrey Smith as a director on 18 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Carlos Manuel Sao Vicente as a director on 31 December 2017	(1 page)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
26 Jul 2017	AD01	Registered office address changed from 6 Gracechurch Street London EC3V 0AT to 68 Lombard Street London EC3V 9LJ on 26 July 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
08 Dec 2016	MR04	Satisfaction of charge 044742630002 in full	(4 pages)