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AAA INSURANCE & REINSURANCE BROKERS LIMITED - Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 04474263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forvis Mazars Llp
- 30 Old Bailey
- London
- EC4M 7AU Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU UK
Management
- Managing Directors
- CLARK, Simon Alastair
- MILLAR, Nicholas Lindsay
- MURRAY, Allan
- SMITH, Jon Peter
- Company secretaries
- BROWN, Daniel James David
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-01
- Age Of Company 2002-07-01 22 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Carlos Manuel De Sao Vicente
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- AAA INSURANCE AND REINSURANCE BROKERS LIMITED
- Legal Entity Identifier (LEI)
- 2138004WKNHP4HR61K75
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
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AAA INSURANCE & REINSURANCE BROKERS LIMITED Company Description
- AAA INSURANCE & REINSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04474263. Its current trading status is "live". It was registered 2002-07-01. It was previously called AAA INSURANCE AND REINSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Forvis Mazars Llp .
Get AAA INSURANCE & REINSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aaa Insurance & Reinsurance Brokers Limited - Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 2002-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-26) - AD01
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-04) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-removal-of-liquidator-by-court (2022-03-09) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-03-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-12) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-03) - LIQ03
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-11) - PSC07
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notification-of-a-person-with-significant-control (2020-02-11) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
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resolution (2020-10-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-10-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-10-20) - 600
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-12-17) - AA01
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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confirmation-statement-with-no-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-08) - MR04
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accounts-with-accounts-type-full (2016-08-05) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-10) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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termination-secretary-company-with-name (2014-06-02) - TM02
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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termination-director-company-with-name (2014-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-full (2010-09-14) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-22) - AA
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-full (2008-03-28) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 363s
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accounts-with-accounts-type-full (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-08-26) - 403a
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legacy (2006-07-19) - 363s
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accounts-with-accounts-type-full (2006-03-16) - AA
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legacy (2006-08-22) - 287
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-full (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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accounts-amended-with-accounts-type-full (2004-04-26) - AAMD
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accounts-with-accounts-type-full (2004-04-16) - AA
keyboard_arrow_right 2003
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resolution (2003-09-19) - RESOLUTIONS
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legacy (2003-07-07) - 363s
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legacy (2003-01-21) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-09-26) - CERTNM
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certificate-change-of-name-company (2002-09-18) - CERTNM
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legacy (2002-09-17) - 287
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legacy (2002-09-11) - 287
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legacy (2002-09-10) - 288b
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legacy (2002-09-10) - 288a
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legacy (2002-09-27) - 287
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legacy (2002-09-27) - 225
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resolution (2002-09-27) - RESOLUTIONS
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memorandum-articles (2002-09-27) - MEM/ARTS
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memorandum-articles (2002-10-01) - MEM/ARTS
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legacy (2002-10-09) - 88(2)R
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legacy (2002-11-11) - 287
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legacy (2002-12-04) - 395
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legacy (2002-12-18) - 288a
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legacy (2002-09-27) - 123
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incorporation-company (2002-07-01) - NEWINC