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Aig Receivables Management LTD

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Reports

Extended Company Report with Annual Accounts AIG RECEIVABLES 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 Sep 4, 2013)
  • 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

CHARTIS LIMITED
CHARTIS RECEIVABLES MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 06975775
Record last updated Friday, October 21, 2022 2:18:38 PM UTC
Postal Code EC3M 4AB

Charts

Visits

AIG RECEIVABLES MANAGEMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2021 Appointment of a woman Appointment of a woman
Registry Jun 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Appointment of a man as Director and Reporting Director Appointment of a man as Director and Reporting Director
Registry Nov 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 5, 2017 Annual accounts Annual accounts
Registry Aug 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 14, 2017 Resignation of one Director Resignation of one Director
Registry Mar 13, 2017 Resignation of one Pcm, Trade Credit, Uk and one Director (a man) Resignation of one Pcm, Trade Credit, Uk and one Director (a man)
Registry Feb 27, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 1, 2016 Annual accounts Annual accounts
Registry Aug 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2016 Resignation of one Director Resignation of one Director
Registry Aug 8, 2016 Appointment of a man as Associate General Counsel and Director Appointment of a man as Associate General Counsel and Director
Registry Jul 29, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 28, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 25, 2016 Resolution Resolution
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Aug 5, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2015 Resignation of one Director Resignation of one Director
Registry Aug 4, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2015 Resolution Resolution
Registry Jul 31, 2015 Annual return Annual return
Registry Jun 18, 2015 Change of particulars for director Change of particulars for director
Registry Apr 19, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 19, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 19, 2015 Resignation of one Director Resignation of one Director
Registry Apr 19, 2015 Resignation of one Director 7926465... Resignation of one Director 7926465...
Registry Apr 7, 2015 Resignation of one Director Resignation of one Director
Registry Apr 7, 2015 Resignation of one Director 2595015... Resignation of one Director 2595015...
Registry Apr 1, 2015 Resignation of 2 people: one Managing Director, one National Sales Manager and one Director (a man) Resignation of 2 people: one Managing Director, one National Sales Manager and one Director (a man)
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Aug 22, 2014 Annual return Annual return
Registry Sep 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 6, 2013 Annual return Annual return
Registry Sep 4, 2013 Change of particulars for director Change of particulars for director
Registry Sep 4, 2013 Change of particulars for director 2591351... Change of particulars for director 2591351...
Registry Sep 4, 2013 Change of particulars for director Change of particulars for director
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 22, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2012 Change of registered office address Change of registered office address
Registry Dec 3, 2012 Company name change Company name change
Registry Dec 3, 2012 Change of name certificate Change of name certificate
Registry Dec 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Registry Apr 8, 2011 Resolution Resolution
Registry Apr 8, 2011 Varying share rights and names Varying share rights and names
Registry Oct 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2010 Return of allotment of shares 2630278... Return of allotment of shares 2630278...
Registry Oct 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2010 Appointment of a person as Director 2627031... Appointment of a person as Director 2627031...
Registry Oct 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2010 Appointment of a person as Director 2627066... Appointment of a person as Director 2627066...
Registry Oct 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Appointment of a man as Director 2627066... Appointment of a man as Director 2627066...
Registry Oct 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 21, 2010 Resolution Resolution
Registry Sep 21, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 10, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2010 Annual return Annual return
Registry Aug 3, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Change of registered office address Change of registered office address
Registry Feb 25, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2010 Company name change Company name change
Registry Feb 15, 2010 Change of name certificate Change of name certificate
Registry Feb 15, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2009 Two appointments: a man and a person Two appointments: a man and a person

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