MANAGING GENERAL AGENTS' ASSOCIATION

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Company Documents

Date	Description
16/04/2516 April 2025	Accounts for a small company made up to 2024-08-31 View Document
11/11/2411 November 2024	Director's details changed for Mr Ian Cook on 2024-10-10 View Document
25/09/2425 September 2024	Confirmation statement made on 2024-09-16 with no updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
09/04/249 April 2024	Appointment of Mrs Ian Cook as a director on 2024-03-07 View Document
09/04/249 April 2024	Appointment of Mr Daniel Berry as a director on 2024-03-07 View Document
09/04/249 April 2024	Appointment of Mr Paul Brady as a director on 2024-03-07 View Document
09/04/249 April 2024	Termination of appointment of Christopher Gill Harman as a director on 2024-03-07 View Document
09/04/249 April 2024	Director's details changed for Mrs Ian Cook on 2024-04-09 View Document
09/04/249 April 2024	Accounts for a small company made up to 2023-08-31 View Document
19/12/2319 December 2023	Termination of appointment of Keith Edmund Stern as a director on 2023-12-19 View Document
06/11/236 November 2023	Appointment of Mrs Lizzie Smith-Foreman as a director on 2023-11-01 View Document
22/09/2322 September 2023	Confirmation statement made on 2023-09-16 with no updates View Document
20/09/2320 September 2023	Termination of appointment of Christopher Thomas Collings as a director on 2023-08-30 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
03/05/233 May 2023	Appointment of Mrs Jade Wilcox as a director on 2023-04-01 View Document
16/03/2316 March 2023	Accounts for a small company made up to 2022-08-31 View Document
20/02/2320 February 2023	Termination of appointment of Catherine Bell as a director on 2023-02-09 View Document
20/02/2320 February 2023	Termination of appointment of William Morris as a director on 2022-12-01 View Document
07/10/227 October 2022	Confirmation statement made on 2022-09-16 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
06/04/226 April 2022	Accounts for a small company made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
28/05/2128 May 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 View Document
02/10/202 October 2020	CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View Document
14/09/2014 September 2020	DIRECTOR APPOINTED MR MICHAEL SAMUEL KEATING View Document
14/09/2014 September 2020	APPOINTMENT TERMINATED, DIRECTOR PETER STADDON View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
03/07/203 July 2020	SECOND FILING OF AP01 FOR CHRISTOPHER GILL HARMAN View Document
25/06/2025 June 2020	CESSATION OF PETER JOHN STADDON AS A PSC View Document
03/03/203 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View Document
25/02/2025 February 2020	ADOPT ARTICLES 18/02/2020 View Document
18/02/2018 February 2020	DIRECTOR APPOINTED MRS LYNDSEY THOMPSON View Document
18/02/2018 February 2020	DIRECTOR APPOINTED MR CHRISTOPHER GILL HARMAN View Document
18/02/2018 February 2020	APPOINTMENT TERMINATED, DIRECTOR CHARLES EARLE View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR MARK BIRRELL View Document
20/09/1920 September 2019	APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS View Document
20/09/1920 September 2019	DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS View Document
16/09/1916 September 2019	CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
06/06/196 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View Document
28/02/1928 February 2019	ADOPT ARTICLES 19/02/2019 View Document
22/02/1922 February 2019	DIRECTOR APPOINTED MR GARY HUMPHREYS View Document
25/09/1825 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY DICCON EARLE / 25/09/2018 View Document
25/09/1825 September 2018	CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View Document
25/09/1825 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDMUND STERN / 25/09/2018 View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR KAREN BEALES View Document
07/03/187 March 2018	ADOPT ARTICLES 21/02/2018 View Document
19/02/1819 February 2018	DIRECTOR APPOINTED MARCO ADRIANO DEL CARLO View Document
23/01/1823 January 2018	31/08/17 TOTAL EXEMPTION FULL View Document
20/09/1720 September 2017	CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View Document
30/12/1630 December 2016	Annual accounts small company total exemption made up to 31 August 2016 View Document
16/11/1616 November 2016	DIRECTOR APPOINTED MS KAREN ANNE BEALES View Document
28/09/1628 September 2016	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View Document
28/09/1628 September 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES GERRY View Document
28/09/1628 September 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATING View Document
10/08/1610 August 2016	APPOINTMENT TERMINATED, DIRECTOR TOM DOWNEY View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MR JONATHAN DAVID LESLIE SKINNER View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALES View Document
29/02/1629 February 2016	DIRECTOR APPOINTED MR MICHAEL SAMUEL KEATING View Document
29/02/1629 February 2016	DIRECTOR APPOINTED MR CHARLES LOUIS COLIN MANCHESTER View Document

29/02/1629 February 2016	DIRECTOR APPOINTED MR. MARK VICTOR BIRRELL View Document
29/02/1629 February 2016	APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD View Document
29/02/1629 February 2016	APPOINTMENT TERMINATED, DIRECTOR REGINALD BROWN View Document
29/02/1629 February 2016	APPOINTMENT TERMINATED, DIRECTOR SIAN FISHER View Document
29/02/1629 February 2016	APPOINTMENT TERMINATED, DIRECTOR DARREN DOHERTY View Document
12/01/1612 January 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
23/12/1523 December 2015	REGISTERED OFFICE CHANGED ON 23/12/2015 FROM ONE MINSTER COURT MINSTER COURT LONDON EC3R 7AA ENGLAND View Document
15/12/1515 December 2015	REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O INTERNATIONAL UNDERWRITING ASSOCIATION LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD View Document
16/09/1516 September 2015	DIRECTOR APPOINTED MR TOM DOWNEY View Document
16/09/1516 September 2015	16/09/15 NO MEMBER LIST View Document
27/07/1527 July 2015	DIRECTOR APPOINTED MR PETER JOHN STADDON View Document
23/07/1523 July 2015	DIRECTOR APPOINTED MR WILLIAM O'MALLEY View Document
22/07/1522 July 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERTA TURTON View Document
03/03/153 March 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
22/09/1422 September 2014	16/09/14 NO MEMBER LIST View Document
10/03/1410 March 2014	DIRECTOR APPOINTED MR DARREN PETER DOHERTY View Document
10/03/1410 March 2014	DIRECTOR APPOINTED MS ROBERTA MARINA TURTON View Document
05/03/145 March 2014	DIRECTOR APPOINTED MR JEFF TURNER View Document
05/03/145 March 2014	DIRECTOR APPOINTED MS CATHERINE BELL View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWNEY View Document
28/11/1328 November 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
11/10/1311 October 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE View Document
11/10/1311 October 2013	16/09/13 NO MEMBER LIST View Document
11/10/1311 October 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER BICKMORE View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER BICKMORE View Document
14/05/1314 May 2013	DIRECTOR APPOINTED MR PETER JOHN HUBBARD View Document
14/05/1314 May 2013	DIRECTOR APPOINTED MR THOMAS DOWNEY View Document
17/01/1317 January 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN RUSSELL View Document
16/01/1316 January 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVEY View Document
02/10/122 October 2012	16/09/12 NO MEMBER LIST View Document
12/04/1212 April 2012	DIRECTOR APPOINTED MR JAMES THOMAS GERRY View Document
12/04/1212 April 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCIS DE ZULUETA View Document
11/04/1211 April 2012	DIRECTOR APPOINTED MR PAUL JOHN DRAKE View Document
11/04/1211 April 2012	REGISTERED OFFICE CHANGED ON 11/04/2012 FROM C/O INTERNATIONAL UNDERWRITING ASSOCIATION LONDON UNDERWRITING CENTRE 3 MINCING COURT LONDON EC3R 7DD UNITED KINGDOM View Document
11/04/1211 April 2012	DIRECTOR APPOINTED MR JONATHAN MARK DAVEY View Document
11/04/1211 April 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID COUPE View Document
11/04/1211 April 2012	DIRECTOR APPOINTED MR ROGER ANTONY BICKMORE View Document
11/04/1211 April 2012	DIRECTOR APPOINTED MR NICHOLAS JOHN HALES View Document
11/04/1211 April 2012	DIRECTOR APPOINTED MR CHARLES HENRY DICCON EARLE View Document
11/04/1211 April 2012	APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED View Document
19/03/1219 March 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
04/10/114 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PHILIP HAROLD DE ZULUETA / 03/10/2011 View Document
04/10/114 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD EWART BROWN / 03/10/2011 View Document
04/10/114 October 2011	REGISTERED OFFICE CHANGED ON 04/10/2011 FROM LONDON UNDERWRITING CENTRE 3MINSTER COURT MINCING LANE LONDON EC3R 7DD View Document
20/09/1120 September 2011	16/09/11 NO MEMBER LIST View Document
09/09/119 September 2011	DIRECTOR APPOINTED MR FRANCIS PHILIP HAROLD DE ZULUETA View Document
01/09/111 September 2011	DIRECTOR APPOINTED MR REGINALD EWART BROWN View Document
01/09/111 September 2011	ADOPT ARTICLES 19/08/2011 View Document
01/09/111 September 2011	DIRECTOR APPOINTED BRIAN RUSSELL View Document
01/09/111 September 2011	DIRECTOR APPOINTED KEITH EDMUND STERN View Document
01/09/111 September 2011	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 51 EASTCHEAP LONDON LONDON EC3M 1JP UNITED KINGDOM View Document
01/09/111 September 2011	PREVSHO FROM 30/09/2011 TO 31/08/2011 View Document
31/08/1131 August 2011	COMPANY NAME CHANGED MANAGING GENERAL AGENTS' ASSOCIATION LIMITED CERTIFICATE ISSUED ON 31/08/11 View Document
25/08/1125 August 2011	CHANGE OF NAME 19/08/2011 View Document
25/08/1125 August 2011	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View Document
24/08/1124 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 22/08/2011 View Document
19/08/1119 August 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 View Document
18/04/1118 April 2011	ADOPT ARTICLES 12/04/2011 View Document
16/09/1016 September 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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