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British Aviation Insurance Company LTD

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Reports

Extended Company Report with Annual Accounts BRITISH AVIATION INSURANCE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00246018
Record last updated Saturday, August 5, 2023 2:40:21 PM UTC
Postal Code EC3M 4AJ

Charts

Visits

BRITISH AVIATION INSURANCE COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2021 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Oct 12, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 30, 2020 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 29, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 15, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Registry Apr 4, 2013 Change of particulars for director Change of particulars for director
Registry Nov 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2010 Change of particulars for director 2460... Change of particulars for director 2460...
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 22, 2010 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2010 Particulars of a mortgage or charge 2460... Particulars of a mortgage or charge 2460...
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2010 Appointment of a woman as Secretary 2460... Appointment of a woman as Secretary 2460...
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2009 Resignation of one Director Resignation of one Director
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Mar 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 21, 2007 Appointment of a director 2460... Appointment of a director 2460...
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Resignation of a director 2460... Resignation of a director 2460...
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2007 Annual return Annual return
Registry Nov 2, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Appointment of a director 2460... Appointment of a director 2460...
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 13, 2006 Resignation of a director 2460... Resignation of a director 2460...
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Registry Aug 11, 2005 Appointment of a director Appointment of a director
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Registry Jun 6, 2005 Resignation of a director Resignation of a director
Registry Jun 6, 2005 Director's particulars changed Director's particulars changed
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Appointment of a director Appointment of a director
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Annual return Annual return
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry Mar 23, 2004 Appointment of a director Appointment of a director
Registry Mar 11, 2004 Resignation of a director Resignation of a director
Registry Sep 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2003 Appointment of a director Appointment of a director
Registry Jun 3, 2003 Annual return Annual return
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Resignation of a director Resignation of a director
Registry Feb 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2002 Particulars of a mortgage or charge 2460... Particulars of a mortgage or charge 2460...
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Jun 1, 2002 Annual return Annual return
Registry May 31, 2001 Annual return 2460... Annual return 2460...
Financials May 31, 2001 Annual accounts Annual accounts
Registry Oct 27, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 2000 Appointment of a director 2460... Appointment of a director 2460...
Registry Oct 18, 2000 Resignation of a director Resignation of a director
Registry Oct 18, 2000 Resignation of a director 2460... Resignation of a director 2460...
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Registry Mar 15, 2000 Appointment of a director Appointment of a director
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry May 28, 1999 Annual return Annual return
Financials May 28, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 1998 Auditor's letter of resignation 2460... Auditor's letter of resignation 2460...

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