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Dato Capital United Kingdom

Aig-Fp Broadgate Ltd

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Full Company Report  AIG-FP BROADGATE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • 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
Company Number 03089866
Record last updated Thursday, October 20, 2022 11:15:54 PM UTC
Postal Code EC4A 3TR

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AIG-FP Broadgate Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-12024-52024-62024-72024-92024-122025-101234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Aug 22, 2014 Final meetings Final meetings
Notices Apr 26, 2014 Appointment of liquidators Appointment of liquidators
Notices Apr 26, 2014 Notices to creditors Notices to creditors
Notices Apr 26, 2014 Resolutions for winding-up Resolutions for winding-up
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Annual return Annual return
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Jun 7, 2009 Resignation of a director Resignation of a director
Registry Apr 16, 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 3089... Notice of change of directors or secretaries or in their particulars 3089...
Registry Apr 14, 2009 Resignation of a director Resignation of a director
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 Jan 29, 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 Sep 4, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Jan 30, 2008 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jan 20, 2007 Annual return Annual return
Registry Nov 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Resignation of a director Resignation of a director
Registry Feb 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 30, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Feb 19, 2002 Annual return Annual return
Registry Feb 7, 2002 Appointment of a director Appointment of a director
Registry Jan 30, 2002 Resignation of a director Resignation of a director
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Jan 24, 2001 Annual return Annual return
Financials Dec 11, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Resignation of a director Resignation of a director
Registry Apr 4, 2000 Appointment of a director Appointment of a director
Registry Feb 2, 2000 Annual return Annual return
Registry Feb 2, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2000 Director's particulars changed Director's particulars changed
Registry Oct 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 1999 Annual return Annual return
Financials Oct 14, 1999 Annual accounts Annual accounts
Financials Apr 19, 1999 Annual accounts 3089... Annual accounts 3089...
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Feb 15, 1999 Annual return Annual return
Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 1999 Appointment of a director Appointment of a director
Registry Feb 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 1999 Resignation of a director Resignation of a director
Registry Jan 6, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 6, 1999 Elective resolution Elective resolution
Registry Sep 8, 1997 Resignation of a director Resignation of a director
Registry Sep 8, 1997 Annual return Annual return
Registry Dec 21, 1996 Appointment of a director Appointment of a director
Registry Dec 21, 1996 Appointment of a director 3089... Appointment of a director 3089...
Registry Dec 21, 1996 Annual return Annual return
Registry Dec 21, 1996 Appointment of a director Appointment of a director
Registry Oct 22, 1996 Resignation of a director Resignation of a director
Registry Oct 22, 1996 Resignation of a director 3089... Resignation of a director 3089...
Registry Oct 22, 1996 Resignation of a director Resignation of a director
Registry Oct 22, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 1996 Change of name certificate Change of name certificate
Registry Sep 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1995 Director resigned, new director appointed 3089... Director resigned, new director appointed 3089...
Registry Sep 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
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