About

Registered Number: 00685922
Date of Incorporation: 09/03/1961 (63 years and 1 month ago)
Company Status: Active
Registered Address: 2 Queen Victoria Road, Coventry, CV1 3JH,

 

A.E. Russell (Insurances) Ltd was registered on 09 March 1961 and has its registered office in Coventry, it's status is listed as "Active". The business has 4 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTFALCK, Michael Charles N/A - 1
CATTERALL, Freda N/A 31 October 1998 1
CATTERALL, Keith N/A 31 October 1998 1
Secretary Name Appointed Resigned Total Appointments
ASTFALCK, Michael 15 December 2016 - 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AAMD - Amended Accounts 04 March 2020
AD01 - Change of registered office address 31 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 05 April 2017
AP03 - Appointment of secretary 15 December 2016
TM02 - Termination of appointment of secretary 15 December 2016
AA - Annual Accounts 14 December 2016
CH03 - Change of particulars for secretary 02 December 2016
AR01 - Annual Return 06 April 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 03 April 2004
AA - Annual Accounts 15 April 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 18 April 2002
363s - Annual Return 05 April 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 12 April 2000
AA - Annual Accounts 12 April 2000
AA - Annual Accounts 07 May 1999
363s - Annual Return 29 March 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 07 August 1998
363s - Annual Return 31 March 1998
363s - Annual Return 02 April 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 20 March 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 09 April 1995
AA - Annual Accounts 15 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 April 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 19 March 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 07 April 1992
AA - Annual Accounts 12 February 1992
363a - Annual Return 04 June 1991
AA - Annual Accounts 03 May 1991
363 - Annual Return 23 March 1990
AA - Annual Accounts 23 March 1990
363 - Annual Return 28 November 1989
288 - N/A 12 July 1989
AA - Annual Accounts 16 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1988
363 - Annual Return 10 June 1988
AA - Annual Accounts 10 June 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986
NEWINC - New incorporation documents 09 March 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.