Bae Systems (Insurance) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2014)shareholder details and share percentages 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
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
Postal Code GU146YU Sector Dormant Company
Visits Searches Document Type Publication 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%) Financials Jun 27, 2014 Annual accounts Registry Jun 3, 2014 Annual return Financials Jul 10, 2013 Annual accounts Registry Jun 4, 2013 Annual return Financials Oct 5, 2012 Annual accounts Registry Jun 13, 2012 Annual return Registry Jan 6, 2012 Resignation of one Director Registry Dec 31, 2011 Resignation of one Risk Engineering and one Director (a man) Financials Jun 23, 2011 Annual accounts Registry Jun 17, 2011 Annual return Financials Aug 12, 2010 Annual accounts Registry Jun 25, 2010 Annual return Registry Nov 7, 2009 Change of particulars for secretary Registry Nov 6, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 9997... Registry Oct 22, 2009 Change of particulars for director Financials Aug 19, 2009 Annual accounts Registry Jun 29, 2009 Annual return Registry Jun 29, 2009 Notice of change of directors or secretaries or in their particulars Financials Jul 21, 2008 Annual accounts Registry Jun 19, 2008 Annual return Financials Jul 5, 2007 Annual accounts Registry Jun 13, 2007 Annual return Financials Aug 16, 2006 Annual accounts Registry Jun 8, 2006 Annual return Registry Jan 27, 2006 Resignation of one Group Financial Reporting Dire and one Director (a man) Registry Jan 27, 2006 Resignation of a director Financials Jun 23, 2005 Annual accounts Registry Jun 22, 2005 Annual return Registry Feb 10, 2005 Resignation of a director Registry Feb 9, 2005 Resignation of a director 9997... Registry Jan 19, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 31, 2004 Resignation of a woman Financials Jul 27, 2004 Annual accounts Registry Jun 28, 2004 Annual return Registry Jun 24, 2003 Annual return 9997... Financials Apr 9, 2003 Annual accounts Registry Mar 25, 2003 Notice of change of directors or secretaries or in their particulars Registry Jan 9, 2003 Appointment of a director Registry Dec 10, 2002 Resignation of a director Registry Dec 2, 2002 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) Financials Aug 6, 2002 Annual accounts Registry Jun 25, 2002 Annual return Registry Jan 14, 2002 Appointment of a director Registry Nov 7, 2001 Appointment of a woman Registry Aug 8, 2001 Appointment of a director Registry Jul 26, 2001 Resignation of a director Registry Jul 26, 2001 Appointment of a director Registry Jul 19, 2001 Appointment of a man as Financial Reporting & Audit Di and Director Registry Jul 13, 2001 Appointment of a man as Company Secretary and Director Registry Jun 27, 2001 Annual return Financials Mar 12, 2001 Annual accounts Registry Feb 6, 2001 Resignation of a director Registry Feb 6, 2001 Resignation of a director 9997... Registry Feb 1, 2001 Appointment of a director Registry Jan 19, 2001 Resignation of one Risk Manager and one Director (a man) Registry Jan 19, 2001 Appointment of a woman Registry Jan 9, 2001 Resignation of a director Registry Dec 31, 2000 Resignation of 2 people: a woman and a man Registry Dec 10, 2000 Resignation of a director Registry Nov 30, 2000 Resignation of one Group Risk Manager and one Director (a man) Registry Aug 3, 2000 Resignation of a director Registry Jul 4, 2000 Resignation of one Insurance Claims Manager and one Director (a man) Registry Jun 23, 2000 Annual return Financials May 12, 2000 Annual accounts Registry Feb 23, 2000 Company name change Registry Feb 23, 2000 Change of name certificate Registry Feb 14, 2000 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2000 Appointment of a director Registry Jan 1, 2000 Appointment of a woman Registry Dec 7, 1999 Appointment of a secretary Registry Nov 8, 1999 Appointment of a man as Secretary Financials Jul 6, 1999 Annual accounts Registry Jul 6, 1999 Annual return Registry Jan 27, 1999 Notice of change of directors or secretaries or in their particulars Registry Jul 13, 1998 Annual return Financials Mar 18, 1998 Annual accounts Registry Jan 27, 1998 Appointment of a secretary Registry Jan 27, 1998 Resignation of a secretary Registry Jan 8, 1998 Resignation of one Secretary (a man) and one Company Secretary Registry Jan 8, 1998 Appointment of a woman as Secretary Registry Jul 29, 1997 Notice of change of directors or secretaries or in their particulars Registry Jul 21, 1997 Annual return Financials Apr 2, 1997 Annual accounts Registry Jul 2, 1996 Annual return Registry Jun 3, 1996 Sub division of shares Financials Mar 8, 1996 Annual accounts Registry Feb 27, 1996 Director resigned, new director appointed Registry Feb 23, 1996 Director resigned, new director appointed 9997... Registry Feb 9, 1996 Resignation of one Secretary (a man) Registry Feb 9, 1996 Appointment of a man as Secretary and Company Secretary Registry Sep 28, 1995 £ nc 25000/6000000 Registry Sep 28, 1995 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 Registry Jul 4, 1995 Director resigned, new director appointed Registry Jun 29, 1995 Annual return Registry Jun 16, 1995 Resignation of a woman Financials Mar 2, 1995 Annual accounts
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