AIG INVESTMENTS UK LIMITED: Filings

  • Overview

    Company NameAIG INVESTMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06397037
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AIG INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew George Kane as a secretary on Nov 29, 2024

    1 pagesTM02

    Termination of appointment of Christopher David Seymour Newby as a director on Oct 10, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Statement of capital on Nov 24, 2021

    • Capital: GBP 1,674,041
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 11, 2021 with updates

    4 pagesCS01

    Termination of appointment of Catherine Elizabeth Barton as a director on Aug 31, 2021

    1 pagesTM01

    Full accounts made up to Nov 30, 2020

    22 pagesAA

    Appointment of Mr. Christopher John Roland Rash as a director on May 10, 2021

    2 pagesAP01

    Termination of appointment of David Ernest Morris as a director on Jan 31, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 1,674,041
    3 pagesSH01

    Appointment of Mrs Catherine Elizabeth Barton as a director on Nov 09, 2020

    2 pagesAP01

    Confirmation statement made on Oct 11, 2020 with updates

    4 pagesCS01

    Termination of appointment of Nigel David Wachman as a director on Sep 16, 2020

    1 pagesTM01

    Full accounts made up to Nov 30, 2019

    21 pagesAA

    Statement of capital following an allotment of shares on Dec 06, 2019

    • Capital: GBP 1,521,601
    3 pagesSH01

    Confirmation statement made on Oct 11, 2019 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0