BAE SYSTEMS (INSURANCE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2116 December 2021 | Return of final meeting in a members' voluntary winding up |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FINLAYSON |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MCDONALD / 29/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANTHONY FINLAYSON / 22/10/2009 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONALD / 01/06/2009 |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE (INSURANCE) LI MITED CERTIFICATE ISSUED ON 23/02/00 |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | APPT AUDITORS 01/05/96 |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | £ NC 4200000/5700000 21/0 |
| 28/09/9528 September 1995 | NC INC ALREADY ADJUSTED 21/09/95 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 30/08/9430 August 1994 | NC INC ALREADY ADJUSTED 19/08/94 |
| 30/08/9430 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/94 |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: 11 STRAND LONDON WC2N 5JT |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | NEW SECRETARY APPOINTED |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 100 PALL MALL, LONDON SW1 |
| 02/07/862 July 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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