Awp Assistance Uk LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MONDIAL ASSISTANCE (UK) LIMITED
| Company type | Private Limited Company |
| Company Number | 01710361 |
| Record last updated | Thursday, April 24, 2025 8:03:54 AM UTC |
| Postal Code | EC3P 3DS |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 6, 2024 | Resignation of one Director (a man) resignation of one Director (a man) | |
| Registry | Nov 25, 2024 | Appointment of a man as Global Head Of Finance Assistance & Mobi and Director | |
| Registry | Apr 30, 2024 | Appointment of a man as Regional Managing Director Europe and Director | |
| Registry | Apr 29, 2024 | Resignation of one Director (a man) | |
| Registry | May 25, 2023 | Appointment of a woman | |
| Registry | Feb 16, 2023 | Appointment of a man as Finance Director and Director | |
| Registry | Dec 31, 2022 | Resignation of one Director (a woman) | |
| Registry | Nov 18, 2022 | Appointment of a man as Chief Executive Officer Mobility & Assis and Director | |
| Registry | Nov 17, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2022 | Resignation of one Director (a man) 1710... | |
| Registry | Apr 22, 2022 | Appointment of a man as Chief Executive and Director | |
| Registry | Aug 24, 2021 | Appointment of a man as Director and Ceo Automotive & Assistance | |
| Registry | Aug 4, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2021 | Appointment of a woman | |
| Registry | Jul 1, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2020 | Resignation of one Director (a man) 1710... | |
| Registry | Oct 23, 2020 | Two appointments: 2 men | |
| Registry | Sep 1, 2020 | Resignation of one Director (a man) | |
| Registry | May 11, 2020 | Resignation of one Director (a woman) | |
| Registry | Nov 20, 2019 | Resignation of one Director (a man) 1710... | |
| Registry | Sep 13, 2019 | Two appointments: 2 men | |
| Registry | Mar 31, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2018 | Appointment of a man as Chief Executive and Director | |
| Registry | Feb 2, 2018 | Resignation of one Director | |
| Registry | Feb 2, 2018 | Resignation of one Director 2601190... | |
| Registry | Feb 1, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 12, 2017 | Confirmation statement made , with updates | |
| Registry | Oct 12, 2017 | Confirmation statement made , with updates 2600098... | |
| Financials | Sep 28, 2017 | Annual accounts | |
| Financials | Sep 28, 2017 | Annual accounts 7976445... | |
| Registry | Jul 14, 2017 | Appointment of a person as Secretary | |
| Registry | Jul 14, 2017 | Resignation of one Secretary | |
| Registry | Jul 14, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Jul 14, 2017 | Appointment of a man as Secretary | |
| Registry | Jul 14, 2017 | Appointment of a person as Secretary | |
| Registry | Jul 14, 2017 | Resignation of one Secretary | |
| Registry | Mar 31, 2017 | Company name change | |
| Registry | Mar 30, 2017 | Notification of single alternative inspection location | |
| Registry | Mar 30, 2017 | Change of registered office address | |
| Registry | Mar 30, 2017 | Notification of single alternative inspection location | |
| Registry | Mar 30, 2017 | Change of registered office address | |
| Registry | Nov 7, 2016 | Confirmation statement made , with updates | |
| Registry | Nov 7, 2016 | Confirmation statement made , with updates 2598064... | |
| Financials | Oct 4, 2016 | Annual accounts | |
| Financials | Oct 4, 2016 | Annual accounts 7955176... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Nov 18, 2015 | Annual return | |
| Registry | Nov 18, 2015 | Annual return 2595960... | |
| Financials | Sep 9, 2015 | Annual accounts | |
| Financials | Sep 9, 2015 | Annual accounts 7932563... | |
| Registry | Feb 25, 2015 | Miscellaneous document | |
| Registry | Feb 25, 2015 | Miscellaneous document 7924145... | |
| Registry | Nov 4, 2014 | Annual return | |
| Registry | Nov 4, 2014 | Annual return 2593755... | |
| Financials | Sep 15, 2014 | Annual accounts | |
| Financials | Sep 15, 2014 | Annual accounts 7911416... | |
| Registry | Nov 20, 2013 | Annual return | |
| Registry | Nov 20, 2013 | Annual return 2591673... | |
| Financials | Sep 20, 2013 | Annual accounts | |
| Financials | Sep 20, 2013 | Annual accounts 7890316... | |
| Financials | Sep 20, 2013 | Annual accounts | |
| Registry | Oct 29, 2012 | Annual return | |
| Registry | Oct 29, 2012 | Annual return 2589436... | |
| Registry | Oct 29, 2012 | Annual return | |
| Registry | Oct 9, 2012 | Appointment of a person as Director | |
| Registry | Oct 9, 2012 | Appointment of a person as Director 2589354... | |
| Registry | Oct 9, 2012 | Appointment of a person as Director | |
| Registry | Oct 5, 2012 | Appointment of a man as Ceo and Director | |
| Financials | Sep 19, 2012 | Annual accounts | |
| Financials | Sep 19, 2012 | Annual accounts 7868762... | |
| Financials | Sep 19, 2012 | Annual accounts | |
| Registry | Feb 9, 2012 | Appointment of a person as Director | |
| Registry | Feb 9, 2012 | Appointment of a person as Director 2588336... | |
| Registry | Feb 9, 2012 | Appointment of a person as Director | |
| Registry | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 2, 2011 | Annual return | |
| Registry | Nov 2, 2011 | Annual return 2602780... | |
| Registry | Nov 2, 2011 | Annual return | |
| Financials | Sep 21, 2011 | Annual accounts | |
| Financials | Sep 21, 2011 | Annual accounts 7904982... | |
| Financials | Sep 21, 2011 | Annual accounts | |
| Registry | Nov 15, 2010 | Annual return | |
| Registry | Nov 15, 2010 | Annual return 2661083... | |
| Registry | Nov 15, 2010 | Annual return | |
| Financials | Sep 10, 2010 | Annual accounts | |
| Financials | Sep 10, 2010 | Annual accounts 8139067... | |
| Financials | Sep 10, 2010 | Annual accounts | |
| Registry | Jun 23, 2010 | Change of particulars for director | |
| Registry | Jun 23, 2010 | Change of particulars for director 2655513... | |
| Registry | Jun 23, 2010 | Change of particulars for director | |
| Registry | Jun 23, 2010 | Change of particulars for secretary | |
| Registry | Jun 23, 2010 | Change of particulars for director | |
| Registry | Jun 23, 2010 | Change of particulars for director 2656289... | |
| Registry | Jun 23, 2010 | Change of particulars for director | |
| Registry | Jun 23, 2010 | Change of particulars for director 2655512... | |
| Registry | Jun 23, 2010 | Change of particulars for director | |
| Registry | Nov 19, 2009 | Change of particulars for director 2594604... | |
| Registry | Nov 19, 2009 | Change of particulars for director | |
| Registry | Nov 19, 2009 | Change of particulars for director 2594603... | |
