AIG RECEIVABLES MANAGEMENT LIMITED

06975775
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
14 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
14 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
04 Jul 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
20 May 2022 officers Termination of appointment of director (Neil Ross) 1 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2022 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
11 May 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 May 2022 resolution Resolution 1 Buy now
13 Oct 2021 accounts Annual Accounts 18 Buy now
17 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
16 Sep 2021 officers Appointment of director (Mrs Sonja Carnall) 2 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2021 insolvency Solvency Statement dated 18/08/21 3 Buy now
24 Aug 2021 resolution Resolution 2 Buy now
14 Jun 2021 capital Return of Allotment of shares 3 Buy now
14 Jun 2021 officers Termination of appointment of director (Michael Conrad Heap) 1 Buy now
20 Nov 2020 accounts Annual Accounts 18 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
04 Sep 2019 accounts Annual Accounts 18 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Appointment of director (Mr Michael Conrad Heap) 2 Buy now
08 Nov 2018 officers Termination of appointment of director (Edward Craig Brittenham) 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 20 Buy now
05 Sep 2017 accounts Annual Accounts 23 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 officers Termination of appointment of director (William Joseph Clark) 1 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 Sep 2016 accounts Annual Accounts 20 Buy now
17 Aug 2016 officers Appointment of director (Mr Robin Lince) 2 Buy now
17 Aug 2016 officers Termination of appointment of director (Neil Braakenburg) 1 Buy now
29 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
21 Apr 2016 capital Return of Allotment of shares 4 Buy now
25 Feb 2016 resolution Resolution 2 Buy now
08 Sep 2015 accounts Annual Accounts 20 Buy now
05 Aug 2015 officers Appointment of secretary (Mr. Andrew George Kane) 2 Buy now
05 Aug 2015 officers Appointment of director (Neil Braakenburg) 2 Buy now
05 Aug 2015 officers Termination of appointment of secretary (Kate Hillery) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Christopher David Seymour Newby) 1 Buy now
03 Aug 2015 resolution Resolution 16 Buy now
31 Jul 2015 annual-return Annual Return 7 Buy now
18 Jun 2015 officers Change of particulars for director (Mr Christopher David Seymour Newby) 3 Buy now
19 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Apr 2015 officers Termination of appointment of director (Andrew Patrick Baynes) 2 Buy now
19 Apr 2015 officers Termination of appointment of director (David Christopher Baker) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Andrew Patrick Baynes) 1 Buy now
07 Apr 2015 officers Termination of appointment of director (David Christopher Baker) 1 Buy now
05 Sep 2014 accounts Annual Accounts 20 Buy now
22 Aug 2014 annual-return Annual Return 10 Buy now
11 Sep 2013 officers Appointment of secretary (Kate Hillery) 2 Buy now
11 Sep 2013 officers Appointment of director (William Joseph Clark) 2 Buy now
11 Sep 2013 officers Appointment of director (Edward Craig Brittenham) 2 Buy now
11 Sep 2013 officers Termination of appointment of secretary (Hilary Golding) 1 Buy now
06 Sep 2013 address Change Sail Address Company 1 Buy now
06 Sep 2013 annual-return Annual Return 8 Buy now
04 Sep 2013 officers Change of particulars for director (Mr Christopher David Seymour Newby) 2 Buy now
04 Sep 2013 officers Change of particulars for director (David Christopher Baker) 2 Buy now
04 Sep 2013 accounts Annual Accounts 19 Buy now
05 Jun 2013 officers Termination of appointment of director (John Salinger) 1 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 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
04 Sep 2012 accounts Annual Accounts 19 Buy now
29 Aug 2012 annual-return Annual Return 8 Buy now
01 Sep 2011 accounts Annual Accounts 17 Buy now
24 Aug 2011 annual-return Annual Return 8 Buy now
08 Apr 2011 resolution Resolution 15 Buy now
07 Oct 2010 capital Return of Allotment of shares 3 Buy now
07 Oct 2010 capital Return of Allotment of shares 3 Buy now
04 Oct 2010 officers Appointment of director (Christopher David Seymour Newby) 2 Buy now
04 Oct 2010 officers Appointment of director (Andrew Patrick Baynes) 2 Buy now
04 Oct 2010 officers Appointment of director (John Salinger) 2 Buy now
04 Oct 2010 officers Appointment of director (David Christopher Baker) 2 Buy now
21 Sep 2010 resolution Resolution 16 Buy now
10 Sep 2010 officers Appointment of secretary (Hilary Margaret Golding) 3 Buy now
01 Sep 2010 annual-return Annual Return 14 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Clive Weston) 2 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Feb 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Feb 2010 officers Appointment of director (Neil Ross) 3 Buy now
15 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
29 Jul 2009 incorporation Incorporation Company 22 Buy now