AFRO ASIAN INSURANCE SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2023-01-06 update statutory_documents DIRECTOR APPOINTED LEANDROS PETER LAZARI
2022-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES
2022-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATKINS
2022-09-07 delete address THIRD FLOOR 16 ST. CLARE STREET LONDON EC3N 1LQ
2022-09-07 insert address THIRD FLOOR 11-13 CROSSWALL LONDON UNITED KINGDOM EC3N 2JY
2022-09-07 update registered_address
2022-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM THIRD FLOOR 16 ST. CLARE STREET LONDON EC3N 1LQ
2022-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VINITA LOTLIKAR / 26/04/2022
2022-04-26 update statutory_documents DIRECTOR APPOINTED NICHOLAS PAUL WATKINS
2022-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. UDAI RASIKLAL PATEL / 26/04/2022
2022-04-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. UDAI RASIKLAL PATEL / 26/04/2022
2022-04-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. UDAI RASIKLAL PATEL / 26/04/2022
2022-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-12-30
2021-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-04-07 update account_ref_day 31 => 30
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2021-03-31 update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020
2021-02-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-01-13 update statutory_documents 06/01/21 STATEMENT OF CAPITAL GBP 52500
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI PATEL
2020-10-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. UDAI RASIKLAL PATEL / 26/08/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES
2019-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR RYAN LUKE PHILLIPS
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT WILSON / 01/10/2018
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-28 update statutory_documents SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-20 update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT FARMER
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-05 update statutory_documents SAIL ADDRESS CHANGED FROM: BAKER TILLY 66 CHILTERN STREET LONDON W1U 4JT ENGLAND
2016-10-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2016-08-30 update statutory_documents AUDITOR'S RESIGNATION
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-07 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-11-07 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-10-23 update statutory_documents 14/10/15 FULL LIST
2015-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RAMAMONJIARISOA
2015-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMYTHE
2015-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJENDRA SAMPAT
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-11-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-10-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ANDRIANTAHINA RAMAMONJIARISOA
2014-10-27 update statutory_documents 14/10/14 FULL LIST
2014-05-19 update statutory_documents AUDITOR'S RESIGNATION
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-07 delete address THIRD FLOOR 16 ST. CLARE STREET LONDON UNITED KINGDOM EC3N 1LQ
2013-11-07 insert address THIRD FLOOR 16 ST. CLARE STREET LONDON EC3N 1LQ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-11-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-10-29 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O RSM TENON LTD. 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM
2013-10-29 update statutory_documents 14/10/13 FULL LIST
2013-06-24 delete address FIRST FLOOR 11-12 LONDON FRUIT & WOOL EXCHANGE 56 BRUSHFIELD STREET LONDON E1 6HB
2013-06-24 insert address THIRD FLOOR 16 ST. CLARE STREET LONDON UNITED KINGDOM EC3N 1LQ
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-23 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM FIRST FLOOR 11-12 LONDON FRUIT & WOOL EXCHANGE 56 BRUSHFIELD STREET LONDON E1 6HB
2013-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16 update statutory_documents 14/10/12 FULL LIST
2011-11-29 update statutory_documents 14/10/11 FULL LIST
2011-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VINITA LOTLIKAR / 29/11/2011
2011-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-12 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O NUMERICA VANTIS PLC 66 WIGMORE STREET LONDON W1U 2HQ
2010-11-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-11-12 update statutory_documents 14/10/10 FULL LIST
2010-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VINITA LOTLIKAR / 11/11/2010
2010-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04 update statutory_documents SECTION 519
2010-05-14 update statutory_documents DIRECTOR APPOINTED MRS VINITA LOTLIKAR
2010-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-24 update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010
2009-11-24 update statutory_documents SAIL ADDRESS CREATED
2009-11-24 update statutory_documents 14/10/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMYTHE / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT WILSON / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UDAI RASIKLAL PATEL / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA SAMPAT / 24/11/2009
2009-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 13TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA
2009-03-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 13TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEWX HA9 0PA
2008-10-15 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN SCOTT WILSON
2008-10-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RASIKLAL PATEL
2008-10-15 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09 update statutory_documents DIRECTOR APPOINTED JONATHAN SMYTHE
2008-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILSON
2007-12-05 update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents £ SR 2680@1 31/07/06
2007-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01 update statutory_documents £ IC 92680/52680 20/01/05 £ SR 40000@1=40000
2004-10-26 update statutory_documents DIRECTOR RESIGNED
2004-10-26 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-06 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-04 update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-03 update statutory_documents NC INC ALREADY ADJUSTED 13/12/01
2002-10-03 update statutory_documents £ NC 1000000/2000000 13/1
2002-10-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-25 update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents AUDITOR'S RESIGNATION
2001-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-23 update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-19 update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-16 update statutory_documents RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-08 update statutory_documents AUDITOR'S RESIGNATION
1997-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-11 update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-18 update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 12TH FLOOR, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX, HA9 0PA
1996-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1996-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-13 update statutory_documents RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1995-02-05 update statutory_documents RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
1995-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1994-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-07 update statutory_documents RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
1993-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1993-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-01-13 update statutory_documents RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS
1992-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-01-20 update statutory_documents RETURN MADE UP TO 06/05/90; NO CHANGE OF MEMBERS
1992-01-20 update statutory_documents RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L
1991-12-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-09 update statutory_documents RETURN MADE UP TO 21/10/90; FULL LIST OF MEMBERS
1990-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-11-09 update statutory_documents SEC 252 07/10/90
1990-11-09 update statutory_documents SETION 366A 07/10/90
1990-10-12 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
1990-05-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-07 update statutory_documents RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-07-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 200489
1989-06-05 update statutory_documents DIRECTOR RESIGNED
1989-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-05 update statutory_documents NC INC ALREADY ADJUSTED 30/03/88
1988-06-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/88
1988-06-08 update statutory_documents COMPANY NAME CHANGED INDO AFRICAN INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 09/06/88
1988-06-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-05-27 update statutory_documents NC INC ALREADY ADJUSTED 30/03/88
1988-05-20 update statutory_documents £ NC 100/1000000
1988-04-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/88 FROM: BLACFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY
1988-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-04-25 update statutory_documents ADOPT MEM AND ARTS 300388
1988-04-25 update statutory_documents ALTER MEM AND ARTS 300388
1988-02-18 update statutory_documents COMPANY NAME CHANGED LEGIBUS 1058 LIMITED CERTIFICATE ISSUED ON 19/02/88
1987-11-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION