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Dato Capital United Kingdom

Aig Capital Management LTD

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Reports

Extended Company Report with Annual Accounts AIG CAPITAL MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AIG INTERNATIONAL (UK) LIMITED
AIG-FP CAPITAL MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 03131657
Record last updated Thursday, October 20, 2022 9:59:08 PM UTC
Postal Code EC4A 3TR

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AIG Capital Management Limited (United Kingdom) Page visits 2024

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AIG Capital Management Limited (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 23, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 23, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 4, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 7, 2012 Change of registered office address Change of registered office address
Registry Feb 6, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 6, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 6, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 9, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 9, 2011 Resignation of one Director Resignation of one Director
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Registry Aug 13, 2010 Company name change Company name change
Registry Aug 13, 2010 Change of name certificate Change of name certificate
Registry Aug 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 3131... Change of particulars for director 3131...
Registry Jul 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Resignation of a secretary Resignation of a secretary
Registry May 20, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials May 9, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars 3131... Notice of change of directors or secretaries or in their particulars 3131...
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 10, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 13, 2009 Memorandum of association Memorandum of association
Registry Mar 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2009 Annual return Annual return
Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Mar 8, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 22, 2007 Annual return Annual return
Registry Feb 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2007 Appointment of a woman Appointment of a woman
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Registry Oct 31, 2005 Memorandum of association Memorandum of association
Registry Oct 24, 2005 Company name change Company name change
Registry Oct 24, 2005 Change of name certificate Change of name certificate
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry May 11, 2005 Resignation of a director 3131... Resignation of a director 3131...
Registry Apr 11, 2005 Resignation of one Director Of European Credit & and one Director (a man) Resignation of one Director Of European Credit & and one Director (a man)
Registry Apr 6, 2005 Resignation of one Head Of Global Fx Trading and one Director (a man) Resignation of one Head Of Global Fx Trading and one Director (a man)
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Mar 18, 2005 Appointment of a director 3131... Appointment of a director 3131...
Registry Feb 28, 2005 Annual return Annual return
Registry Feb 25, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Annual return Annual return
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Resignation of a director Resignation of a director
Registry Apr 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2003 Annual return Annual return
Financials Apr 10, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Registry Jan 9, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Annual return Annual return
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Feb 15, 2000 Annual return Annual return
Financials Apr 22, 1999 Annual accounts Annual accounts
Registry Mar 17, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 1999 Annual return Annual return
Registry Feb 3, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Feb 3, 1999 Memorandum of association Memorandum of association
Registry Feb 3, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 3, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Nov 18, 1998 Annual accounts Annual accounts
Registry Jul 17, 1998 Resignation of a director Resignation of a director
Registry Jul 8, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 20, 1998 Annual return Annual return
Registry Dec 11, 1997 Elective resolution Elective resolution
Registry Dec 11, 1997 Elective resolution 3131... Elective resolution 3131...
Registry Dec 11, 1997 Annual return Annual return
Registry Dec 11, 1997 Elective resolution Elective resolution
Registry Aug 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 12, 1997 Annual accounts Annual accounts
Registry Jun 4, 1997 Appointment of a director Appointment of a director
Registry May 29, 1997 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant

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