La Reunion Aerienne London Limited

Company Name	La Reunion Aerienne London Limited
Company Status	Active
Company Number	00817523
Category	Private Limited Company
Incorporation Date	27 August 1964(59 years, 8 months ago)
Previous Name	Robert Malatier Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Christophe Graber
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	01 August 2013(48 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Insurance Management
Country of Residence	France
Correspondence Address	22 Avenue De Suffren Paris 75015 France

Director Name	Jean-Claude Geze
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	24 November 2014(50 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Insurance Underwriting Officer
Country of Residence	France
Correspondence Address	16 Rue De La Glaciere Paris 75013 France

Director Name	Graham Alan Daldry
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(51 years, 8 months after company formation)
Appointment Duration	8 years
Role	Senior Aerospace Underwriter
Country of Residence	United Kingdom
Correspondence Address	2 Victory Place West Mersea Colchester Essex CO5 8GL

Director Name	Mr Dzung Nguyen-Tu
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	10 June 2022(57 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Insurance Management
Country of Residence	France
Correspondence Address	58b Av Jean JaurÃˆS 92290 Chatenay Malabry France

Director Name	Reunion Aerienne & Spatiale (Corporation)
Status	Current
Appointed	05 April 2019(54 years, 7 months after company formation)
Appointment Duration	5 years
Correspondence Address	9 Rue Rougemont 75009 Paris France

Director Name	Pierre Mauviel
Date of Birth	April 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1992(27 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 February 1999)
Role	Insurance Manager
Correspondence Address	15 Rue Rene Vauthier 92260 Fontenay Aux Roses France

Director Name	Mr Camille Caillaud
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1992(27 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	26 Rue Du Plateau Paris 75019 France

Director Name	Mr Andre Clerc
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1992(27 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2003)
Role	General Manager
Correspondence Address	7 Rue De Talleyrand Paris 75007 France

Director Name	Jacques Courmontange
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1992(27 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	210 Rue De Rivoli 75001 Paris France Foreign

Director Name	Robert Hughes Malatier
Date of Birth	October 1913 (Born 110 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1992(27 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 March 2002)
Role	Company Director
Correspondence Address	Mas-De-Badet-13460 Saintes-Maries-De-La-Mer Foreign

Director Name	Jacques Georges Charles Gangloff
Date of Birth	April 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1992(27 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	3 Avenue Branly 91440 Bures Sur Yvette France Foreign

Secretary Name	Terence John Patrick Bates
Nationality	British
Status	Resigned
Appointed	01 April 1992(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Giorgio Gerolimich
Date of Birth	August 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1993(28 years, 6 months after company formation)
Appointment Duration	11 years (resigned 10 March 2004)
Role	Deputy General Manager
Correspondence Address	101 Boulevard De La Republique St Cloud 92210 France

Director Name	Jean-Michel Gicquel
Date of Birth	December 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1993(28 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2005)
Role	Deputy General Manager
Correspondence Address	9 Rue Berteaux Dumas 92200 Neuilly Sur Seine France Foreign

Secretary Name	Ian Geoffrey Thomas
Nationality	British
Status	Resigned
Appointed	12 July 1994(29 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	2 Grove Close Bromley Kent BR2 7AR

Director Name	Claude Marie Joseph Elie Louis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 1997(32 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 January 1998)
Role	Reinsurance
Correspondence Address	7 Rue Castex Paris 75004

Director Name	Gerard Boucher
Date of Birth	February 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1998(33 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 November 1998)
Role	Insurance
Correspondence Address	88 Avenue Henri Martin 75116 Paris 75116

Director Name	Gilles Dubreuille
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 1998(33 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 March 2003)
Role	Interntional Business Manager
Correspondence Address	70 Bis Avenue Rigny 94360 Bry Sur Marne France

Director Name	Gerard Henri Georges Martin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2002(37 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 March 2004)
Role	Insurance
Correspondence Address	5 Rue De L'Albony 75016 Paris Foreign

Director Name	Dominique Paul Marie Aignan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Frence
Status	Resigned
Appointed	18 March 2003(38 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 May 2008)
Role	Insurance
Correspondence Address	138 Avenue De Wagram Paris 17 75017 Foreign

Director Name	Alain Baumer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2003(38 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 March 2004)
Role	Controler
Correspondence Address	34 Rue De La Fuie Le Mans 72000 Pays De Loire France

Director Name	Michel Beauchesne
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2003(38 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 March 2004)
Role	Insurance
Correspondence Address	7, Rue Pierre Villey Paris 75007 Foreign

Director Name	Regis Lemarchand
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2004(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2006)
Role	Insurance
Correspondence Address	9 Rue Fessart 92100 Boulogne Billancourt France

Director Name	Thomas G Kaiser
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2004(39 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2006)
Role	Insurance Executive
Correspondence Address	20 River Terrace Apartment 17l New York Ny 10282 United States

Director Name	Bernard Durand
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2004(39 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 April 2016)
Role	Insurance Manager Co
Correspondence Address	51 Rue De Villiers 92200 Neuilly Sur Seine France

Director Name	Rolph Peter Joseph Harff
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2005(40 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 November 2005)
Role	Insurance Company Ceo
Correspondence Address	72 Bis Avenue Le Notre Antony 92160 France

Director Name	Bernard Jean Petit
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2005(41 years, 3 months after company formation)
Appointment Duration	6 years (resigned 19 December 2011)
Role	Insurance
Correspondence Address	115 Avenue Marechal Foch Montivilliers 76290 France

Director Name	Michel Beauchesne
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2005(41 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 July 2013)
Role	Insurance
Correspondence Address	7, Rue Pierre Villey Paris 75007 Foreign

Director Name	Odile Lasternas Brecy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2006(42 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2012)
Role	Insurance
Correspondence Address	8 Rue De Chene Brunoy 91800 France

Director Name	Sylvain-Camille Roulier
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2008(43 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2009)
Role	Insurance
Correspondence Address	25 Rue Sainte Genevieve La Varenne St Hilaire 94210 France

Director Name	Yann Marie Philippe Bissuel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2009(44 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 2014)
Role	Insurance
Correspondence Address	38 Rue De La Comete Asnieres Sur Seine 92600 France

Director Name	Alain Marcel Maurice Ficheur
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2012(47 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 December 2012)
Role	Insurance Manager
Country of Residence	France
Correspondence Address	3 Blvd De La Tour Mauibourg Paris 75007 France

Director Name	Regis Lemarchand
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2013(48 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 November 2018)
Role	Insurance
Country of Residence	French
Correspondence Address	178 Rue De Rivoli Paris 75001 France

Director Name	Mr Xavier Marie Henri Andre Pierre Poinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2016(51 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2018)
Role	Insurance Project Manager
Country of Residence	France
Correspondence Address	4 Rue Nungesser Et Coli Boulogne-Billancourt 92100 .

Director Name	La Reunion Aerienne (Corporation)
Status	Resigned
Appointed	01 April 1992(27 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 19 November 2018)
Correspondence Address	134 Rue Danton 992300 Levallois Perret France

Contact

Website	robert-malatier-ltd.com

Location

Registered Address	55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

17.1k at £1	Generali Iard 33.33% Ordinary
17.1k at £1	Mma Iard Assurances Mutuelles 33.33% Ordinary
17.1k at £1	Scor Uk Company LTD 33.33% Ordinary

Financials

Year	2014
Turnover	£1,124,435
Net Worth	£1,339,676
Cash	£1,000,897
Current Liabilities	£106,023

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 6 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

4 September 2020	Full accounts made up to 31 December 2019 (29 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 December 2018 (27 pages)
30 April 2019	Notification of Reunion Aerienne & Spatiale as a person with significant control on 18 April 2019 (2 pages)
24 April 2019	Withdrawal of a person with significant control statement on 24 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
11 April 2019	Appointment of Reunion Aerienne & Spatiale as a director on 5 April 2019 (2 pages)
11 April 2019	Withdrawal of a person with significant control statement on 11 April 2019 (2 pages)
11 April 2019	Notification of a person with significant control statement (2 pages)
28 November 2018	Termination of appointment of Regis Lemarchand as a director on 19 November 2018 (1 page)
28 November 2018	Termination of appointment of Sylvie Anne Van Viet as a director on 19 November 2018 (1 page)
28 November 2018	Termination of appointment of Xavier Marie Henri Andre Pierre Poinson as a director on 19 November 2018 (1 page)
28 November 2018	Termination of appointment of La Reunion Aerienne as a director on 19 November 2018 (1 page)
18 September 2018	Notification of a person with significant control statement (2 pages)
8 September 2018	Cessation of Scor Uk Company Limited as a person with significant control on 1 September 2018 (1 page)
30 May 2018	Full accounts made up to 31 December 2017 (26 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (26 pages)
31 August 2017	Full accounts made up to 31 December 2016 (26 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
7 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
7 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
21 September 2016	Registered office address changed from 40 Lime Street London EC3M 7AW to 55 Mark Lane London EC3R 7NE on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from 40 Lime Street London EC3M 7AW to 55 Mark Lane London EC3R 7NE on 21 September 2016 (1 page)
10 May 2016	Full accounts made up to 31 December 2015 (26 pages)
10 May 2016	Full accounts made up to 31 December 2015 (26 pages)
9 May 2016	Termination of appointment of Ian Geoffrey Thomas as a director on 30 April 2016 (2 pages)
9 May 2016	Termination of appointment of Ian Geoffrey Thomas as a director on 30 April 2016 (2 pages)
9 May 2016	Termination of appointment of Ian Geoffrey Thomas as a secretary on 30 April 2016 (2 pages)
9 May 2016	Appointment of Graham Alan Daldry as a director on 30 April 2016 (3 pages)
9 May 2016	Termination of appointment of Ian Geoffrey Thomas as a secretary on 30 April 2016 (2 pages)
9 May 2016	Appointment of Graham Alan Daldry as a director on 30 April 2016 (3 pages)
22 April 2016	Appointment of Mr Xavier Marie Henri Andre Pierre Poinson as a director on 7 April 2016 (3 pages)
22 April 2016	Appointment of Mr Xavier Marie Henri Andre Pierre Poinson as a director on 7 April 2016 (3 pages)
22 April 2016	Termination of appointment of Bernard Durand as a director on 7 April 2016 (2 pages)
22 April 2016	Termination of appointment of Bernard Durand as a director on 7 April 2016 (2 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 51,258 (20 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 51,258 (20 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 51,258 (19 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 51,258 (19 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 51,258 (19 pages)
12 April 2015	Full accounts made up to 31 December 2014 (20 pages)
12 April 2015	Full accounts made up to 31 December 2014 (20 pages)
8 December 2014	Appointment of Jean-Claude Geze as a director on 24 November 2014 (3 pages)
8 December 2014	Appointment of Jean-Claude Geze as a director on 24 November 2014 (3 pages)
5 December 2014	Termination of appointment of Yann Marie Philippe Bissuel as a director on 24 November 2014 (2 pages)
5 December 2014	Termination of appointment of Yann Marie Philippe Bissuel as a director on 24 November 2014 (2 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 51,258 (19 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 51,258 (19 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 51,258 (19 pages)
1 April 2014	Accounts made up to 31 December 2013 (20 pages)
1 April 2014	Accounts made up to 31 December 2013 (20 pages)
14 August 2013	Appointment of Christophe Graber as a director (3 pages)
14 August 2013	Appointment of Christophe Graber as a director (3 pages)
25 July 2013	Termination of appointment of Michel Beauchesne as a director (2 pages)
25 July 2013	Termination of appointment of Michel Beauchesne as a director (2 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
19 April 2013	Accounts made up to 31 December 2012 (21 pages)
19 April 2013	Accounts made up to 31 December 2012 (21 pages)
15 April 2013	Appointment of Regis Lemarchand as a director (3 pages)
15 April 2013	Appointment of Regis Lemarchand as a director (3 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (18 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (18 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (18 pages)
21 January 2013	Termination of appointment of Alain Ficheur as a director (2 pages)
21 January 2013	Termination of appointment of Alain Ficheur as a director (2 pages)
22 June 2012	Director's details changed for La Reunion Aerienne on 18 June 2012 (3 pages)
22 June 2012	Director's details changed for La Reunion Aerienne on 18 June 2012 (3 pages)
4 May 2012	Appointment of Sylvie Anne Van Viet as a director (3 pages)
4 May 2012	Appointment of Alain Marcel Maurice Ficheur as a director (3 pages)
4 May 2012	Appointment of Sylvie Anne Van Viet as a director (3 pages)
4 May 2012	Appointment of Alain Marcel Maurice Ficheur as a director (3 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (17 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (17 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (17 pages)
11 April 2012	Accounts made up to 31 December 2011 (20 pages)
11 April 2012	Accounts made up to 31 December 2011 (20 pages)
5 April 2012	Termination of appointment of Odile Lasternas Brecy as a director (2 pages)
5 April 2012	Termination of appointment of Odile Lasternas Brecy as a director (2 pages)
5 January 2012	Termination of appointment of Bernard Petit as a director (2 pages)
5 January 2012	Termination of appointment of Bernard Petit as a director (2 pages)
7 April 2011	Annual return made up to 1 April 2011. List of shareholders has changed (18 pages)
7 April 2011	Annual return made up to 1 April 2011. List of shareholders has changed (18 pages)
7 April 2011	Annual return made up to 1 April 2011. List of shareholders has changed (18 pages)
6 April 2011	Accounts made up to 31 December 2010 (20 pages)
6 April 2011	Accounts made up to 31 December 2010 (20 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (20 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (20 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (20 pages)
29 March 2010	Accounts made up to 31 December 2009 (19 pages)
29 March 2010	Accounts made up to 31 December 2009 (19 pages)
8 July 2009	Appointment terminated director sylvain-camille roulier (1 page)
8 July 2009	Director appointed yann marie philippe bissuel (2 pages)
8 July 2009	Director appointed yann marie philippe bissuel (2 pages)
8 July 2009	Appointment terminated director sylvain-camille roulier (1 page)
9 April 2009	Accounts made up to 31 December 2008 (19 pages)
9 April 2009	Accounts made up to 31 December 2008 (19 pages)
6 April 2009	Return made up to 01/04/09; no change of members (7 pages)
6 April 2009	Return made up to 01/04/09; no change of members (7 pages)
6 June 2008	Director appointed sylvain-camille roulier (2 pages)
6 June 2008	Director appointed sylvain-camille roulier (2 pages)
6 June 2008	Appointment terminated director dominique aignan (1 page)
6 June 2008	Appointment terminated director dominique aignan (1 page)
18 April 2008	Return made up to 01/04/08; full list of members (10 pages)
18 April 2008	Return made up to 01/04/08; full list of members (10 pages)
14 April 2008	Accounts made up to 31 December 2007 (19 pages)
14 April 2008	Accounts made up to 31 December 2007 (19 pages)
26 April 2007	Return made up to 01/04/07; full list of members (10 pages)
26 April 2007	Accounts made up to 31 December 2006 (18 pages)
26 April 2007	Accounts made up to 31 December 2006 (18 pages)
26 April 2007	Return made up to 01/04/07; full list of members (10 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	Director resigned (1 page)
29 September 2006	Resolutions RES13 ‐ Change of ro 18/09/06 (7 pages)
29 September 2006	Resolutions RES13 ‐ Change of ro 18/09/06 (7 pages)
14 September 2006	Registered office changed on 14/09/06 from: 8-11 lime street london EC3M 7AA (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 8-11 lime street london EC3M 7AA (1 page)
19 April 2006	Accounts made up to 31 December 2005 (18 pages)
19 April 2006	Return made up to 01/04/06; full list of members (9 pages)
19 April 2006	Accounts made up to 31 December 2005 (18 pages)
19 April 2006	Return made up to 01/04/06; full list of members (9 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
11 April 2005	Return made up to 01/04/05; full list of members (11 pages)
11 April 2005	New director appointed (1 page)
11 April 2005	Accounts made up to 31 December 2004 (18 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Return made up to 01/04/05; full list of members (11 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Accounts made up to 31 December 2004 (18 pages)
11 April 2005	New director appointed (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
4 May 2004	Return made up to 01/04/04; full list of members (11 pages)
4 May 2004	Return made up to 01/04/04; full list of members (11 pages)
23 April 2004	Accounts made up to 31 December 2003 (17 pages)
23 April 2004	Accounts made up to 31 December 2003 (17 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
14 May 2003	Return made up to 01/04/03; full list of members (11 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Return made up to 01/04/03; full list of members (11 pages)
3 May 2003	Accounts made up to 31 December 2002 (16 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	Accounts made up to 31 December 2002 (16 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (1 page)
19 April 2002	Return made up to 01/04/02; full list of members (11 pages)
19 April 2002	Return made up to 01/04/02; full list of members (11 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
22 March 2002	Accounts made up to 31 December 2001 (14 pages)
22 March 2002	Accounts made up to 31 December 2001 (14 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
13 April 2001	Return made up to 01/04/01; full list of members (12 pages)
13 April 2001	Return made up to 01/04/01; full list of members (12 pages)
4 April 2001	Accounts made up to 31 December 2000 (14 pages)
4 April 2001	Accounts made up to 31 December 2000 (14 pages)
12 April 2000	Accounts made up to 31 December 1999 (15 pages)
12 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 April 2000	Accounts made up to 31 December 1999 (15 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
28 April 1999	Accounts made up to 31 December 1998 (15 pages)
28 April 1999	Accounts made up to 31 December 1998 (15 pages)
21 April 1999	Return made up to 01/04/99; full list of members (9 pages)
21 April 1999	Return made up to 01/04/99; full list of members (9 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
29 April 1998	Return made up to 01/04/98; full list of members (8 pages)
29 April 1998	Accounts made up to 31 December 1997 (17 pages)
29 April 1998	New director appointed (1 page)
29 April 1998	New director appointed (1 page)
29 April 1998	Accounts made up to 31 December 1997 (17 pages)
29 April 1998	Return made up to 01/04/98; full list of members (8 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
17 September 1997	Accounts made up to 31 December 1996 (15 pages)
17 September 1997	Accounts made up to 31 December 1996 (15 pages)
16 April 1997	Return made up to 01/04/97; no change of members (6 pages)
16 April 1997	Return made up to 01/04/97; no change of members (6 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
9 June 1996	Return made up to 01/04/96; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
9 June 1996	Return made up to 01/04/96; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
24 April 1996	Accounts made up to 31 December 1995 (16 pages)
24 April 1996	Accounts made up to 31 December 1995 (16 pages)
24 April 1996	Return made up to 01/04/96; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
24 April 1996	Return made up to 01/04/96; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
13 April 1995	Return made up to 01/04/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 April 1995	Return made up to 01/04/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 1995	Accounts made up to 31 December 1994 (15 pages)
10 March 1995	Accounts made up to 31 December 1994 (15 pages)
27 August 1964	Incorporation (37 pages)
27 August 1964	Incorporation (37 pages)

La Reunion Aerienne London Limited

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