AAA INSURANCE & REINSURANCE BROKERS LIMITED (Company Number 04474263) Previous Name of Company: AAA Insurance and Reinsurance Brokers Lim..., London Gazette, 8 October 2020
Name of Company: AAA INSURANCE & REINSURANCE BROKERS LIMITED Company Number: 04474263 Nature of Business: Activities of insurance agents ..., London Gazette, 8 October 2020
AAA INSURANCE & REINSURANCE BROKERS LIMITED (Company Number 04474263) Previous Name of Company: AAA Insurance and Reinsurance Brokers Lim..., London Gazette, 8 October 2020
register id: Z6982942
6 GRACECHURCH STREET, LONDON, EC3V 0AT, United Kingdom
inactive INPUTMOUNT LIMITED (United Kingdom, 5 Jun 2002- 6 Apr 2004)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | Mr Carlos Manuel De Sao Vicente controls AAA INSURANCE & REINSURANCE BROKERS LIMITED (United Kingdom, 1 Jul 2002- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details | |
| 2016-04-06 |  AAA International Limited (Bermuda, 19 Jun 2003- ) controls AAA INSURANCE & REINSURANCE BROKERS LIMITED (United Kingdom, 1 Jul 2002- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2020-10-23 | Change of registered office address | Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Tower Bridge House St. Katharines Way St Katherines & Wapping London E1W 1DD on 2020-10-23 | details | |
| 2020-10-20 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2020-10-20 | Notice of statutory declaration of solvency | Declaration of solvency | details | |
| 2020-10-20 | Filing dated 20 October 2020 | Resolutions | details | |
| 2020-10-20 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2020-07-01 | Confirmation Statement | Confirmation statement made on 2020-07-01 with no updates | details | |
| 2020-02-11 | Give notice of individual person with significant control | Notification of Carlos Manuel De Sao Vicente as a person with significant control on 2016-04-06 | details | |
| 2020-02-11 | Give notice ceasing to be an individual person with significant control | Cessation of Aaa International Limited as a person with significant control on 2016-04-06 | details | |
| 2019-12-17 | Change of accounting reference date | Current accounting period extended from 2019-12-31 to 2020-01-31 | details | |
| 2019-09-25 | Annual Accounts | Full accounts made up to 2018-12-31 | details | |
| 2019-07-05 | Confirmation Statement | Confirmation statement made on 2019-07-01 with no updates | details | |
| 2018-09-25 | Annual Accounts | Full accounts made up to 2017-12-31 | details | |
| 2018-07-02 | Confirmation Statement | Confirmation statement made on 2018-07-01 with no updates | details | |
| 2018-02-21 | Termination of appointment of director | Termination of appointment of Mark Jeffrey Smith as a director on 2018-02-18 | details | |
| 2018-02-21 | Termination of appointment of director | Termination of appointment of Carlos Manuel Sao Vicente as a director on 2017-12-31 | details | |
| 2017-07-27 | Annual Accounts | Full accounts made up to 2016-12-31 | details | |
| 2017-07-26 | Change of registered office address | Registered office address changed from 6 Gracechurch Street London EC3V 0AT to 68 Lombard Street London EC3V 9LJ on 2017-07-26 | details | |
| 2017-07-11 | Confirmation Statement | Confirmation statement made on 2017-07-01 with no updates | details | |
| 2016-12-08 | Statement of satisfcation of a charge | Satisfaction of charge 044742630002 in full | details | |
| 2016-08-05 | Annual Accounts | Full accounts made up to 2015-12-31 | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 66.22 | Activities of insurance agents and brokers | UK SIC Classification 2007 | details |
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