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The Open Database Of The Corporate World

AAA INSURANCE & REINSURANCE BROKERS LIMITED

Company Number
04474263
Status
Active
Incorporation Date
1 July 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6 Gracechurch Street
    London
  • EC3V 0AT
  • United Kingdom
Industry Codes
  • 66220: Activities of insurance agents and brokers (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • AAA INSURANCE AND REINSURANCE BROKERS LIMITED
  • INPUTMOUNT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jul 2017 (UK Crown Copyright)

Company Addresses

6 GRACECHURCH STREET, LONDON, EC3V 0AT, United Kingdom

Official Register Entries

register id: Z6982942

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Bermuda flag AAA International Limited (Bermuda, 19 Jun 2003- ) controls United Kingdom flag AAA INSURANCE & REINSURANCE BROKERS LIMITED (United Kingdom, 1 Jul 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
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
2016-07-11 Confirmation Statement Confirmation statement made on 2016-07-01 with updates details
2015-09-30 Filing dated 30 September 2015 Registration of charge 044742630002, created on 2015-09-28 details
2015-09-14 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-03 Annual Return Annual return made up to 2015-07-01 with full list of shareholders details
2014-09-10 Annual Accounts Full accounts made up to 2013-12-31 details
2014-07-02 Annual Return Annual return made up to 2014-07-01 with full list of shareholders details
2014-06-02 Termination of appointment of director Termination of appointment of Brian Nottage as a director details
2014-06-02 Termination of appointment of secretary Termination of appointment of Brian Nottage as a secretary details
2014-06-02 Appointment of secretary Appointment of Mr Daniel James David Brown as a secretary details
2014-04-22 Appointment of director Appointment of Mr Jon Peter Smith as a director details
2014-04-01 Appointment of director Appointment of Mr Allan Murray as a director details
2014-04-01 Appointment of director Appointment of Mr Mark Jeffrey Smith as a director details
2013-09-23 Annual Accounts Full accounts made up to 2012-12-31 details
2013-07-03 Annual Return Annual return made up to 2013-07-01 with full list of shareholders details
2012-09-06 Annual Accounts Full accounts made up to 2011-12-31 details
2012-07-03 Annual Return Annual return made up to 2012-07-01 with full list of shareholders details
2011-09-12 Annual Accounts Full accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
66220 Activities of insurance agents and brokers UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 12 2017

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