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Aig Management (Uk) Ltd

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Full Company Report  AIG MANAGEMENT (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2012)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 04201874
Record last updated Friday, December 6, 2013 4:53:44 PM UTC
Official Address 4 Floor 100 Fenchurch Street Aldgate
There are 968 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3M5JD
Sector Other business support service activities n.e.c.

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AIG MANAGEMENT (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122019-122024-62024-72024-122025-32025-50123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 12, 2013 Change of registered office address Change of registered office address
Registry Sep 10, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 10, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 10, 2013 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 May 2, 2013 Annual return Annual return
Registry Dec 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2012 Change of registered office address Change of registered office address
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Resignation of one Director 4201... Resignation of one Director 4201...
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 1, 2012 Appointment of a man as Regional Chief Finance Officer and Director Appointment of a man as Regional Chief Finance Officer and Director
Registry Nov 30, 2012 Resignation of 3 people: one Md, one C i O, one Cfo and one Director (a man) Resignation of 3 people: one Md, one C i O, one Cfo and one Director (a man)
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Jan 31, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2011 Appointment of a man as Director 4201... Appointment of a man as Director 4201...
Registry Nov 29, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 21, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Director 4201... Resignation of one Director 4201...
Registry Jun 30, 2011 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 18, 2011 Annual return Annual return
Registry May 11, 2011 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2010 Auditor's letter of resignation 4201... Auditor's letter of resignation 4201...
Registry Oct 15, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Annual return Annual return
Registry May 20, 2010 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 4201... Change of particulars for director 4201...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2010 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 14, 2009 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Resignation of a woman Resignation of a woman
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Memorandum of association Memorandum of association
Registry Jun 15, 2009 Company name change Company name change
Registry Jun 15, 2009 Change of name certificate Change of name certificate
Registry May 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2009 Annual return Annual return
Registry Feb 4, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2009 Appointment of a woman Appointment of a woman
Registry Dec 12, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Annual return Annual return
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Appointment of a director 4201... Appointment of a director 4201...
Registry Dec 31, 2007 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Appointment of a director 4201... Appointment of a director 4201...
Registry Dec 31, 2007 Appointment of a director Appointment of a director
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Resignation of a director 4201... Resignation of a director 4201...
Registry Dec 12, 2007 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Nov 29, 2007 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Nov 8, 2007 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
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Annual return Annual return
Registry Apr 27, 2007 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Elective resolution Elective resolution
Registry May 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2006 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2005 Annual return Annual return
Registry Jan 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2004 Annual return Annual return
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2003 Change of accounting reference date Change of accounting reference date
Registry May 3, 2003 Annual return Annual return
Registry Apr 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Annual return Annual return
Registry Feb 4, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2001 Four appointments: 4 men Four appointments: 4 men
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