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Bae Systems (Insurance) Ltd

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Full Company Report  BAE SYSTEMS (INSURANCE) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2014)
  • 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

BRITISH AEROSPACE (INSURANCE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00999757
Record last updated Wednesday, June 7, 2017 6:32:13 AM UTC
Official Address 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's
There are 34 companies registered at this street
Locality St Mark's
Region Hampshire, England
Postal Code GU146YU
Sector Dormant Company

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BAE SYSTEMS (INSURANCE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62024-72024-92024-112024-122025-12025-4012

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BAE SYSTEMS (INSURANCE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Jan 6, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Risk Engineering and one Director (a man) Resignation of one Risk Engineering and one Director (a man)
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Nov 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 9997... Change of particulars for director 9997...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Annual return Annual return
Registry Jun 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Jan 27, 2006 Resignation of one Group Financial Reporting Dire and one Director (a man) Resignation of one Group Financial Reporting Dire and one Director (a man)
Registry Jan 27, 2006 Resignation of a director Resignation of a director
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Feb 9, 2005 Resignation of a director 9997... Resignation of a director 9997...
Registry Jan 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2004 Resignation of a woman Resignation of a woman
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Registry Jun 24, 2003 Annual return 9997... Annual return 9997...
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2002 Resignation of a director Resignation of a director
Registry Dec 2, 2002 Appointment of a man as Director and Group Financial Reporting Dire Appointment of a man as Director and Group Financial Reporting Dire
Registry Dec 2, 2002 Resignation of one Financial Reporting & Audit Di and one Director (a man) Resignation of one Financial Reporting & Audit Di and one Director (a man)
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Annual return Annual return
Registry Jan 14, 2002 Appointment of a director Appointment of a director
Registry Nov 7, 2001 Appointment of a woman Appointment of a woman
Registry Aug 8, 2001 Appointment of a director Appointment of a director
Registry Jul 26, 2001 Resignation of a director Resignation of a director
Registry Jul 26, 2001 Appointment of a director Appointment of a director
Registry Jul 19, 2001 Appointment of a man as Financial Reporting & Audit Di and Director Appointment of a man as Financial Reporting & Audit Di and Director
Registry Jul 13, 2001 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 27, 2001 Annual return Annual return
Financials Mar 12, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Resignation of a director Resignation of a director
Registry Feb 6, 2001 Resignation of a director 9997... Resignation of a director 9997...
Registry Feb 1, 2001 Appointment of a director Appointment of a director
Registry Jan 19, 2001 Resignation of one Risk Manager and one Director (a man) Resignation of one Risk Manager and one Director (a man)
Registry Jan 19, 2001 Appointment of a woman Appointment of a woman
Registry Jan 9, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 10, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 2000 Resignation of one Group Risk Manager and one Director (a man) Resignation of one Group Risk Manager and one Director (a man)
Registry Aug 3, 2000 Resignation of a director Resignation of a director
Registry Jul 4, 2000 Resignation of one Insurance Claims Manager and one Director (a man) Resignation of one Insurance Claims Manager and one Director (a man)
Registry Jun 23, 2000 Annual return Annual return
Financials May 12, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Company name change Company name change
Registry Feb 23, 2000 Change of name certificate Change of name certificate
Registry Feb 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2000 Appointment of a director Appointment of a director
Registry Jan 1, 2000 Appointment of a woman Appointment of a woman
Registry Dec 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Registry Jan 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 1998 Annual return Annual return
Financials Mar 18, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 1998 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jan 8, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 1997 Annual return Annual return
Financials Apr 2, 1997 Annual accounts Annual accounts
Registry Jul 2, 1996 Annual return Annual return
Registry Jun 3, 1996 Sub division of shares Sub division of shares
Financials Mar 8, 1996 Annual accounts Annual accounts
Registry Feb 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Director resigned, new director appointed 9997... Director resigned, new director appointed 9997...
Registry Feb 9, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 1996 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Sep 28, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 28, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1995 Annual return Annual return
Registry Jun 16, 1995 Resignation of a woman Resignation of a woman
Financials Mar 2, 1995 Annual accounts Annual accounts
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