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Aig International Holdings LTD

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Reports

Extended Company Report with Annual Accounts AIG INTERNATIONAL HOLDINGS 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 Nov 1, 1996)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02444822
Record last updated Thursday, April 2, 2015 4:33:22 PM UTC
Official Address 1 Hill House Little New Street Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Holding Companies including Head Offices

Charts

Visits

AIG INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 18, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 26, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Nov 18, 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
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Registry Jun 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 15, 2010 Statement of satisfaction in full or in part of mortgage or charge 2444... Statement of satisfaction in full or in part of mortgage or charge 2444...
Financials May 7, 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
Financials Nov 2, 2009 Annual accounts Annual accounts
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)
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 2444... Notice of change of directors or secretaries or in their particulars 2444...
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 Memorandum of association Memorandum of association
Registry Mar 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 25, 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 Nov 19, 2008 Annual accounts Annual accounts
Registry Mar 8, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Financials Jul 23, 2007 Annual accounts 2444... Annual accounts 2444...
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Registry Apr 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2007 Resignation of a director Resignation of a director
Registry Mar 27, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 12, 2007 Annual return Annual return
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Appointment of a director 2444... Appointment of a director 2444...
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry May 11, 2005 Resignation of a director 2444... Resignation of a director 2444...
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 8, 2005 Two appointments: 2 men Two appointments: 2 men
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 Apr 4, 2005 Annual return Annual return
Registry May 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Resignation of a director Resignation of a director
Registry Apr 1, 2003 Appointment of a director Appointment 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 Nov 5, 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 Nov 1, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 15, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Apr 1, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 1998 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Aug 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 1997 Appointment of a director Appointment of a director
Registry May 29, 1997 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 28, 1997 Annual return Annual return
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Feb 26, 1996 Annual return Annual return
Financials Jul 19, 1995 Annual accounts Annual accounts
Registry Feb 9, 1995 Annual return Annual return
Financials Oct 12, 1994 Annual accounts Annual accounts
Registry Feb 26, 1994 Annual return Annual return
Registry Feb 1, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 31, 1994 Change of name certificate Change of name certificate
Registry Jan 13, 1994 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 Jan 13, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jul 6, 1993 Annual accounts Annual accounts
Registry Feb 15, 1993 Annual return Annual return
Financials Jul 15, 1992 Annual accounts Annual accounts
Registry Feb 10, 1992 Annual return Annual return
Registry Jan 31, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 1991 Annual return Annual return
Registry Oct 14, 1991 Elective resolution Elective resolution
Registry Oct 14, 1991 Annual return Annual return

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