GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
24/06/2524 June 2025 New | Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on 2025-06-24 |
27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
22/01/2422 January 2024 | Director's details changed for Mrs Rachel Hendrika Barrie on 2024-01-22 |
22/01/2422 January 2024 | Appointment of Mr Dominick James Rolls Hoare as a director on 2024-01-22 |
10/06/2310 June 2023 | Group of companies' accounts made up to 2022-12-31 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
10/11/2210 November 2022 | Termination of appointment of Guy Edward Finney as a director on 2022-11-04 |
03/01/223 January 2022 | Termination of appointment of Nicolas Brown as a director on 2021-12-31 |
03/01/223 January 2022 | Appointment of Mrs Rachel Hendrika Barrie as a director on 2022-01-01 |
26/08/2026 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
07/05/207 May 2020 | ALTER ARTICLES 15/04/2020 |
07/05/207 May 2020 | ARTICLES OF ASSOCIATION |
07/05/207 May 2020 | ALTER ARTICLES 17/04/2020 |
20/04/2020 April 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 75420379 |
18/07/1918 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
08/07/198 July 2019 | DIRECTOR APPOINTED MR JOHN CURT WILKINSON |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
23/05/1923 May 2019 | SECOND FILING OF TM01 FOR CLAUS-ULRICH KROLL |
24/04/1924 April 2019 | SECRETARY APPOINTED MS NINETTE FERNANDES |
24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUS-ULRICH KROLL |
07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY SARA DE PALMA |
25/10/1825 October 2018 | DIRECTOR APPOINTED MR GUY EDWARD FINNEY |
15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DORIS HOPKE |
19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN / 03/01/2018 |
27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / NORTHERN STATES AGENCY / 03/01/2018 |
19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
26/04/1726 April 2017 | DIRECTOR APPOINTED DOCTOR DORIS SOPHIA HOPKE |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLUNCK |
04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 14/03/2016 |
08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
11/01/1611 January 2016 | DIRECTOR APPOINTED MR CLAUS-ULRICH KROLL |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GUIDO FUNKE |
27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
22/10/1522 October 2015 | AUDITOR'S RESIGNATION |
15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
02/07/152 July 2015 | DIRECTOR APPOINTED MS SIMONE OSTERLEIN |
02/06/152 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
15/10/1415 October 2014 | DIRECTOR APPOINTED MR ALAN MICHAEL EDRIC TASKER |
05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
08/07/148 July 2014 | DIRECTOR APPOINTED MR ROBERT ANTHONY LOVE |
27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWLER |
21/10/1321 October 2013 | DIRECTOR APPOINTED MR MICHAEL LAWLER |
30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FORREST KRUTTER |
10/07/1310 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
30/05/1330 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 04/04/2013 |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FORREST NATHAN KRUTTER / 26/11/2012 |
12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 08/08/2011 |
20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS BLUNCK / 25/05/2011 |
25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
31/03/1131 March 2011 | DIRECTOR APPOINTED DR GUIDO FUNKE |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DORIS HOPKE |
14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
01/06/101 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 17/05/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FORREST NATHAN KRUTTER / 17/05/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 17/05/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS BLUNCK / 17/03/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DORIS SOPHIA HOAKE / 17/05/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 17/05/2010 |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LITTLEFAIR |
11/05/1011 May 2010 | SECRETARY APPOINTED MRS SARA JAYNE DE PALMA |
06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
11/07/0911 July 2009 | DIRECTOR APPOINTED NICOLAS BROWN |
04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MEDNIUK |
17/06/0917 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
06/11/086 November 2008 | ALTER ARTICLES 29/10/2008 |
29/10/0829 October 2008 | ALTER ARTICLES 25/09/2008 |
20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN GENTSCH |
01/10/081 October 2008 | DIRECTOR APPOINTED DR DORIS SOPHIA HOAKE |
22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
17/06/0817 June 2008 | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS |
04/02/084 February 2008 | DIRECTOR RESIGNED |
02/07/072 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
14/06/0714 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | DIRECTOR RESIGNED |
28/06/0628 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
05/06/065 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | DIRECTOR RESIGNED |
01/07/051 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
06/06/056 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
01/06/041 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
14/02/0414 February 2004 | DIRECTOR RESIGNED |
14/02/0414 February 2004 | DIRECTOR RESIGNED |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
03/06/033 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
03/04/033 April 2003 | DIRECTOR RESIGNED |
20/03/0320 March 2003 | DIRECTOR RESIGNED |
20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
20/03/0320 March 2003 | DIRECTOR RESIGNED |
20/03/0320 March 2003 | DIRECTOR RESIGNED |
20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/03/0320 March 2003 | SALE AGREEMENT LOAN 12/03/03 |
20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
01/06/021 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
05/12/015 December 2001 | DIRECTOR RESIGNED |
26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
08/11/018 November 2001 | DIRECTOR RESIGNED |
13/09/0113 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
01/06/011 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
23/10/0023 October 2000 | NC INC ALREADY ADJUSTED 25/09/00 |
17/10/0017 October 2000 | ADOPT ARTICLES 25/09/00 |
17/10/0017 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
27/09/0027 September 2000 | COMPANY NAME CHANGED BRITISH AVIATION INSURANCE GROUP LIMITED CERTIFICATE ISSUED ON 27/09/00 |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
01/06/001 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
19/01/0019 January 2000 | DIRECTOR RESIGNED |
28/05/9928 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
28/05/9928 May 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
17/02/9917 February 1999 | DIRECTOR RESIGNED |
10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
30/05/9830 May 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
30/05/9830 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
28/04/9828 April 1998 | DIRECTOR RESIGNED |
21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
06/10/976 October 1997 | DIRECTOR RESIGNED |
02/06/972 June 1997 | RETURN MADE UP TO 25/05/97; CHANGE OF MEMBERS |
02/06/972 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | DIRECTOR RESIGNED |
21/03/9721 March 1997 | DIRECTOR RESIGNED |
19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
21/08/9621 August 1996 | ALTER MEM AND ARTS 07/08/96 |
11/07/9611 July 1996 | DIRECTOR RESIGNED |
05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
31/05/9631 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
31/05/9631 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
01/05/961 May 1996 | DIRECTOR RESIGNED |
05/12/955 December 1995 | DIRECTOR RESIGNED |
05/12/955 December 1995 | DIRECTOR RESIGNED |
06/06/956 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
31/05/9531 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
30/05/9530 May 1995 | DIRECTOR RESIGNED |
21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
14/03/9514 March 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/06/949 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
09/06/949 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
06/04/946 April 1994 | DIRECTOR RESIGNED |
28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1QP |
14/03/9414 March 1994 | ALTER MEM AND ARTS 25/02/94 |
15/12/9315 December 1993 | DIRECTOR RESIGNED |
16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
14/07/9314 July 1993 | DIRECTOR RESIGNED |
14/07/9314 July 1993 | DIRECTOR RESIGNED |
14/07/9314 July 1993 | DIRECTOR RESIGNED |
14/07/9314 July 1993 | DIRECTOR RESIGNED |
08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 |
25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
25/05/9325 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
06/10/926 October 1992 | DIRECTOR RESIGNED |
09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
31/05/9231 May 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/05/9222 May 1992 | DIRECTOR RESIGNED |
19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
02/12/912 December 1991 | DIRECTOR RESIGNED |
05/11/915 November 1991 | DIRECTOR RESIGNED |
01/11/911 November 1991 | DIRECTOR RESIGNED |
01/11/911 November 1991 | DIRECTOR RESIGNED |
29/06/9129 June 1991 | NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/03/914 March 1991 | £ NC 100/150000 26/11/90 |
26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
31/01/9131 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/11/901 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/901 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
19/10/9019 October 1990 | COMPANY NAME CHANGED BAIG UNDERWRITING AGENCY LIMITED CERTIFICATE ISSUED ON 18/10/90 |
01/08/901 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/90 |
31/07/9031 July 1990 | COMPANY NAME CHANGED HACKREMCO (NO.595) LIMITED CERTIFICATE ISSUED ON 01/08/90 |
14/06/9014 June 1990 | CERTIFICATE OF INCORPORATION |
14/06/9014 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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