About

Registered Number: 03277960
Date of Incorporation: 14/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ

 

Based in London, British Aviation Insurance Group (Technical Services) Ltd was registered on 14 November 1996, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGILCHRIST, Neil Robertson 12 December 1996 14 October 1998 1
WILKINSON, Robert James 09 May 1997 01 July 2009 1
Secretary Name Appointed Resigned Total Appointments
FERNANDES, Ninette 01 April 2019 - 1
DE PALMA, Sara Jayne 09 May 2010 04 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 21 June 2019
AP03 - Appointment of secretary 03 April 2019
TM02 - Termination of appointment of secretary 07 February 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 19 November 2015
AP01 - Appointment of director 17 November 2015
TM01 - Termination of appointment of director 17 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 17 May 2012
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 14 November 2011
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 08 August 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 10 August 2010
TM02 - Termination of appointment of secretary 18 May 2010
AP03 - Appointment of secretary 18 May 2010
AR01 - Annual Return 17 December 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 03 September 2003
RESOLUTIONS - N/A 30 August 2003
RESOLUTIONS - N/A 30 August 2003
RESOLUTIONS - N/A 30 August 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 19 November 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
AUD - Auditor's letter of resignation 14 October 1998
AUD - Auditor's letter of resignation 21 September 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 04 December 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
288a - Notice of appointment of directors or secretaries 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
225 - Change of Accounting Reference Date 19 December 1996
287 - Change in situation or address of Registered Office 19 December 1996
288b - Notice of resignation of directors or secretaries 19 December 1996
288b - Notice of resignation of directors or secretaries 19 December 1996
CERTNM - Change of name certificate 11 December 1996
NEWINC - New incorporation documents 14 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.