AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED

03517649
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
06 Aug 2020 gazette Gazette Dissolved Liquidation 1 Buy now
06 May 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
28 Apr 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
02 Jul 2019 officers Termination of appointment of director (Fabiola Yvonne Mahoney) 1 Buy now
09 May 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Apr 2019 resolution Resolution 1 Buy now
25 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Sep 2018 officers Termination of appointment of director (Michael Harry Lario) 1 Buy now
07 Aug 2018 accounts Annual Accounts 18 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 19 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Change of particulars for secretary (Mr. Andrew George Kane) 1 Buy now
21 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Nov 2016 officers Appointment of director (Mr Stephen Agutter) 2 Buy now
27 Jul 2016 accounts Annual Accounts 18 Buy now
01 Mar 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 officers Termination of appointment of director (Donald C. Hurter) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (Steven Frederick Eckhardt) 1 Buy now
17 Dec 2015 officers Appointment of director (Mr Michael Harry Lario) 2 Buy now
14 Dec 2015 officers Appointment of director (Mrs Fabiola Yvonne Mahoney) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (Tara Laws) 1 Buy now
10 Sep 2015 officers Change of particulars for secretary (Mr. Andrew Kane) 3 Buy now
08 Sep 2015 accounts Annual Accounts 17 Buy now
29 Jul 2015 officers Termination of appointment of secretary (Kate Hillery) 1 Buy now
29 Jul 2015 officers Appointment of secretary (Mr. Andrew Kane) 2 Buy now
12 Jun 2015 officers Change of particulars for director (Tara Laws) 3 Buy now
15 Apr 2015 officers Change of particulars for director (Tara Laws) 3 Buy now
05 Mar 2015 annual-return Annual Return 8 Buy now
26 Feb 2015 officers Change of particulars for director (Steven Frederick Eckhardt) 3 Buy now
22 Aug 2014 officers Appointment of secretary (Kate Hillery) 2 Buy now
22 Aug 2014 officers Termination of appointment of secretary (Christopher David Seymour Newby) 1 Buy now
12 Aug 2014 accounts Annual Accounts 17 Buy now
15 May 2014 officers Appointment of director (Michael Conrad Heap) 2 Buy now
14 May 2014 officers Termination of appointment of director (Rabiendran Mahendra) 1 Buy now
02 Apr 2014 officers Termination of appointment of director (John Cameron) 1 Buy now
17 Mar 2014 annual-return Annual Return 9 Buy now
17 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Dec 2013 officers Appointment of director (Steven Frederick Eckhardt) 2 Buy now
19 Dec 2013 officers Change of particulars for director (Tara Hinkly) 2 Buy now
18 Dec 2013 officers Appointment of director (Donald C. Hurter) 2 Buy now
27 Nov 2013 officers Termination of appointment of director (David Miller) 1 Buy now
11 Oct 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
11 Oct 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
04 Sep 2013 accounts Annual Accounts 15 Buy now
18 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
26 Apr 2013 officers Appointment of secretary (Christopher David Seymour Newby) 3 Buy now
27 Mar 2013 officers Change of particulars for director (Tara Hinkly) 2 Buy now
27 Mar 2013 annual-return Annual Return 8 Buy now
26 Mar 2013 officers Termination of appointment of secretary (Hilary Golding) 2 Buy now
26 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Mar 2013 officers Appointment of director (John Cameron) 2 Buy now
05 Mar 2013 officers Appointment of director (Rabiendran Mahendra) 2 Buy now
03 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
21 Nov 2012 officers Appointment of director (Mr. David Stuart Miller) 2 Buy now
04 Sep 2012 accounts Annual Accounts 15 Buy now
23 Jul 2012 officers Termination of appointment of director (Melanie Summers) 1 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 officers Termination of appointment of director (Jason Harris) 1 Buy now
01 Sep 2011 accounts Annual Accounts 14 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
04 Nov 2010 resolution Resolution 30 Buy now
23 Aug 2010 accounts Annual Accounts 17 Buy now
11 Jun 2010 officers Appointment of director (Jason Richard Harris) 2 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Termination of appointment of director (Steven Smart) 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
18 Feb 2010 address Change Sail Address Company 1 Buy now
15 Feb 2010 officers Appointment of secretary (Hilary Margaret Victoria Golding) 3 Buy now
03 Feb 2010 officers Termination of appointment of secretary (David Ogden) 2 Buy now
30 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Steven David Smart) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Melanie Jane Summers) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Tara Hinkly) 2 Buy now
26 Sep 2009 accounts Annual Accounts 18 Buy now
23 Jun 2009 officers Director appointed steven david smart 3 Buy now
03 Jun 2009 officers Director appointed tara hinkly 3 Buy now
09 Apr 2009 officers Appointment terminated director simon wood 1 Buy now
09 Apr 2009 officers Appointment terminated director michael giblin 1 Buy now
26 Feb 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
11 Dec 2008 officers Director's change of particulars / simon wood / 25/11/2008 1 Buy now
01 Oct 2008 accounts Annual Accounts 15 Buy now
21 Jul 2008 officers Appointment terminated director nigel childs 1 Buy now
21 Jul 2008 officers Director appointed simon vincent wood 3 Buy now
28 Feb 2008 annual-return Return made up to 26/02/08; full list of members 4 Buy now