Aig Uzbekinvest Limited

Company Registration Number: 02997371

Company registered in England and Wales

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Aig Uzbekinvest Limited is a Private Company Limited by Shares first registered on 28 November 1994. Its current registered address is in London.

Registered Address

THE AIG BUILDING
58 FENCHURCH STREET
LONDON
EC3M 4AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3M 4AB

Registration Data

Company Number

02997371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £760,132£668,251£260,681£163,424£188,520£103,757£411,850£376,321£324,688£417,282£432,649
of which Cash £0£0£34,664£124,658£69,324£66,732£303,502£313,165£268,011£239,987£356,630
Total Assets £760,132£668,251£260,681£163,424£188,520£103,757£411,850£376,321£324,688£417,282£432,649
Current Liabilities £541,311£471,171£104,484£43,040£74,705£27,155£320,404£83,647£45,657£64,522£93,029
Net Current Assets £218,821£197,080£156,197£120,384£113,815£76,602£91,446£292,674£279,031£352,760£339,620
Total Net Worth £218,821£197,081£156,197£120,383£113,815£76,602£91,445£292,674£279,668£277,025£339,620

Previous Names

  • CHARTIS UZBEKINVEST LIMITED, active until 3 December 2012
  • AIG UZBEKINVEST LIMITED, active until 30 November 2009

Company Officers

  • HILLERY, Kate

    Secretary

    Appointed on 1 August 2014

     

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • MAMADJONOV, Hasan

    Director

    Appointed on 16 May 2016

     

    Nationality: Uzbekistan

    Occupation: Joint Ceo

    Month of birth: December 1974

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • OUIN, Charles Simon

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: January 1979

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • SAIDAKHMEDOV, Fakhritdin Anavrovich

    Director

    Appointed on 8 March 2006

     

    Nationality: Uzbek

    Occupation: Director General

    Month of birth: June 1961

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • BATESON, James Graham Dingwall

    Secretary

    Appointed on 28 November 1994

    Resigned on 27 January 1995

    Maygrove 13a Midway
    St Albans
    Hertfordshire
    AL3 4BD

  • GOLDING, Hilary Margaret Victoria

    Secretary

    Appointed on 28 January 2010

    Resigned on 25 March 2013

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • NEWBY, Christopher David Seymour

    Secretary

    Appointed on 25 March 2013

    Resigned on 1 August 2014

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • OGDEN, David

    Secretary

    Appointed on 27 January 1995

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • ABDURAKHIMOV, Saidakbar Hogiakbarovich

    Director

    Appointed on 27 January 1995

    Resigned on 10 July 2003

    Nationality: Uzbeki

    Occupation: Chief Executive National Insur

    Month of birth: April 1963

    Flat 22 House 18
    Nukus Street
    Tashkent
    Uzbekistan

  • ANTES, Ray

    Director

    Appointed on 16 May 2011

    Resigned on 2 March 2017

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: August 1958

    The Aig Building 58
    Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • ASHRAFKHANOV, Bakhrom Bakhodirovich

    Director

    Appointed on 17 September 2003

    Resigned on 16 May 2016

    Nationality: Uzbek

    Occupation: Insurance Executive

    Month of birth: March 1969

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • BATESON, James Graham Dingwall

    Director

    Appointed on 28 November 1994

    Resigned on 27 January 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    Maygrove 13a Midway
    St Albans
    Hertfordshire
    AL3 4BD

  • EDELSTYN, Paul

    Director

    Appointed on 28 November 1994

    Resigned on 27 January 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    Basement Flat
    12 Shrewsbury Road
    London
    W2 5PR

  • GLASER, Daniel Scott

    Director

    Appointed on 10 August 2002

    Resigned on 31 March 2006

    Nationality: American

    Occupation: Insurance Manager

    Month of birth: August 1960

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • HEGEMAN, John Foster

    Director

    Appointed on 28 May 2013

    Resigned on 16 May 2016

    Nationality: American

    Occupation: Political Risk Insurance

    Month of birth: January 1951

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • HEGEMAN, John Foster

    Director

    Appointed on 27 January 1995

    Resigned on 19 November 2009

    Nationality: American

    Occupation: Political Risk Insurance Aig

    Month of birth: January 1951

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • SALINGER, John

    Director

    Appointed on 19 November 2009

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • SULLIVAN, Martin John

    Director

    Appointed on 27 January 1995

    Resigned on 25 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    276 Quaker Road
    Chappaqua
    New York
    Ny10514
    Usa

  • UMAROV, Sunnatulla Abdullaevich

    Director

    Appointed on 27 January 1995

    Resigned on 8 February 2006

    Nationality: Uzbeki

    Occupation: Director

    Month of birth: January 1958

    House 13
    Kuruvchi Street
    Tashkent
    Uzbekistan

  • WALSH, Nicholas Charles

    Director

    Appointed on 2 September 1996

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Leasam House
    Leasam Lane Playden
    Rye
    East Sussex
    TN31 7UE

  • WESTERGREN, Bengt Lennart

    Director

    Appointed on 27 January 1995

    Resigned on 2 March 2007

    Nationality: Swedish

    Occupation: Senior Representative Aig

    Month of birth: December 1941

    Kingsmead
    Blackdown Avenue
    Pyrford
    Surrey
    GU22 8QH

  • WHITWELL, Michael John

    Director

    Appointed on 1 April 2006

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Company Director Insurance Com

    Month of birth: March 1953

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 March 2017 Termination of appointment of Ray Antes as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X61QJ609. Transaction: MzE3MDUxNzA0NWFkaXF6a2N4.

  2. 7 March 2017 Appointment of Mr. Charles Simon Ouin as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X61QJ5YK. Transaction: MzE3MDUxNzAzM2FkaXF6a2N4.

  3. 27 February 2017 Secretary's details changed for Kate Hillery on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615HUSB. Transaction: MzE2OTg2NzkzOGFkaXF6a2N4.

  4. 8 December 2016 Register inspection address has been changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England to The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5LC859V. Transaction: MzE2Mzc4NjkwOGFkaXF6a2N4.

  5. 7 December 2016 Register(s) moved to registered inspection location The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD03. Barcode: X5LC85EI. Transaction: MzE2Mzc4NjkxMGFkaXF6a2N4.

  6. 7 December 2016 Register inspection address has been changed to The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5LC84VL. Transaction: MzE2Mzc4Njc1N2FkaXF6a2N4.

  7. 7 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC865U. Transaction: MzE2Mzc4NzE5NGFkaXF6a2N4.

  8. 12 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5AQ0C3U. Transaction: MzE1MjY1MjI1OWFkaXF6a2N4.

  9. 18 May 2016 Appointment of Mr Hasan Mamadjonov as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X572XR3C. Transaction: MzE0ODYzMDIwNmFkaXF6a2N4.

  10. 16 May 2016 Termination of appointment of Bakhrom Bakhodirovich Ashrafkhanov as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X572XQEG. Transaction: MzE0ODYzMDA3OGFkaXF6a2N4.

  11. 16 May 2016 Termination of appointment of John Foster Hegeman as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X572XQH7. Transaction: MzE0ODYzMDA4NmFkaXF6a2N4.

  12. 3 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQRLS. Transaction: MzEzNjcyOTY2MWFkaXF6a2N4.

  13. 3 December 2015 Director's details changed for Fakhritdin Anavrovich Saidakhmedov on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: X4LGQRLC. Transaction: MzEzNjcyOTYwMWFkaXF6a2N4.

  14. 3 December 2015 Director's details changed for Bakhrom Bakhodirovich Ashrafkhanov on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: X4LGQRJF. Transaction: MzEzNjcyOTU5OGFkaXF6a2N4.

  15. 3 December 2015 Register(s) moved to registered office address The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD04. Barcode: X4LGQRLK. Transaction: MzEzNjcyOTYwM2FkaXF6a2N4.

  16. 30 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZVW8. Transaction: MzEyNjAwODk1OGFkaXF6a2N4.

  17. 23 December 2014 Director's details changed for Mr Ray Antes on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: A3MYADE8. Transaction: MzExMzg4NzUxN2FkaXF6a2N4.

  18. 23 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDIFU9. Transaction: MzExNDA3MDk0M2FkaXF6a2N4.

  19. 11 September 2014 Appointment of Kate Hillery as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3G7QETF. Transaction: MzEwNzM0NTIyMmFkaXF6a2N4.

  20. 11 September 2014 Termination of appointment of Christopher David Seymour Newby as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3G7PVHT. Transaction: MzEwNzMzOTQyOGFkaXF6a2N4.

  21. 11 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3567GIA. Transaction: MzA5NzkyNTM5MWFkaXF6a2N4.

  22. 5 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWDL4. Transaction: MzA5MDExODIxMmFkaXF6a2N4.

  23. 13 June 2013 Director's details changed for Mr Ray Antes on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AGXR6X. Transaction: MzA3OTc0NzgzNWFkaXF6a2N4.

  24. 13 June 2013 Appointment of John Foster Hegeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEBU5D. Transaction: MzA3OTY3ODY1N2FkaXF6a2N4.

  25. 5 June 2013 Termination of appointment of John Salinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W8HAR. Transaction: MzA3OTI0MjY1M2FkaXF6a2N4.

  26. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YINAQ. Transaction: MzA3NjIyOTA5NGFkaXF6a2N4.

  27. 2 April 2013 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25D8G8W. Transaction: MzA3NTQ3NzQzNGFkaXF6a2N4.

  28. 1 April 2013 Appointment of Christopher David Seymour Newby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25D8G94. Transaction: MzA3NTQ3NzQzNWFkaXF6a2N4.

  29. 1 April 2013 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X25D8G8O. Transaction: MzA3NTQ3NzQzM2FkaXF6a2N4.

  30. 21 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X20C816U. Transaction: MzA3MTM1NzMzOWFkaXF6a2N4.

  31. 16 January 2013 Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X204G7EZ. Transaction: MzA3MTE1NjI5NGFkaXF6a2N4.

  32. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MZQKUY. Transaction: MzA2ODYxNzkyN2FkaXF6a2N4.

  33. 3 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MZQL16. Transaction: MzA2ODYxMzM1MWFkaXF6a2N4.

  34. 24 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17G1UCZ. Transaction: MzA1NjM5MDMzN2FkaXF6a2N4.

  35. 8 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XKCROZW3. Transaction: MzA0ODY5MzQyOGFkaXF6a2N4.

  36. 6 September 2011 Appointment of Mr Ray Antes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO6Z6XB4. Transaction: MzA0MzMzODExMWFkaXF6a2N4.

  37. 25 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARHY1W1E. Transaction: MzA0MDk4ODI0M2FkaXF6a2N4.

  38. 6 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X4YZGPPS. Transaction: MzAyODI3NTA1OGFkaXF6a2N4.

  39. 16 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGTCPJ47. Transaction: MzAxMzY0NzA3NGFkaXF6a2N4.

  40. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6N8HQK. Transaction: MzAwOTkxMzM0OGFkaXF6a2N4.

  41. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MAHQL. Transaction: MzAwOTkxMzMxOWFkaXF6a2N4.

  42. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6M9HQK. Transaction: MzAwOTkxMzMxOGFkaXF6a2N4.

  43. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6M7HQI. Transaction: MzAwOTkxMzMxNmFkaXF6a2N4.

  44. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6M8HQJ. Transaction: MzAwOTkxMzMxN2FkaXF6a2N4.

  45. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LTHQ3. Transaction: MzAwOTkxMzMwOGFkaXF6a2N4.

  46. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LRHQ1. Transaction: MzAwOTkxMzMwN2FkaXF6a2N4.

  47. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LPHQZ. Transaction: MzAwOTkxMzMwNWFkaXF6a2N4.

  48. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LNHQX. Transaction: MzAwOTkxMzMwM2FkaXF6a2N4.

  49. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LMHQW. Transaction: MzAwOTkxMzMwMmFkaXF6a2N4.

  50. 22 February 2010 Appointment of Hilary Margaret Victoria Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A40V6HNJ. Transaction: MzAwOTg4MzAwN2FkaXF6a2N4.

  51. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEEYHME. Transaction: MzAwOTczMjg4M2FkaXF6a2N4.

  52. 3 February 2010 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNXJDH6S. Transaction: MzAwODYwNzI4NWFkaXF6a2N4.

  53. 1 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: X9K9JFFC. Transaction: MzAwNDAzMTkwNWFkaXF6a2N4.

  54. 30 November 2009 Registered office address changed from the Aig Building 58 Fenchurch Street London EC3M 4AB on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8O17FEU. Transaction: MzAwMzkyOTAxMGFkaXF6a2N4.

  55. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWO5FFEI. Transaction: MzAwMzkyNjg0MGFkaXF6a2N4.

  56. 30 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWO4DFEF. Transaction: MzAwMzkyMDQ4MmFkaXF6a2N4.

  57. 26 November 2009 Appointment of John Salinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LWT4TF9V. Transaction: MzAwMzcxNzcwNGFkaXF6a2N4.

  58. 26 November 2009 Termination of appointment of John Hegeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWT4SF9U. Transaction: MzAwMzcxNzY3N2FkaXF6a2N4.

  59. 26 November 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LWT4RF9T. Transaction: MzAwMzcxNzY2M2FkaXF6a2N4.

  60. 26 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzcxNzY0NGFkaXF6a2N4.

  61. 25 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LWUSXF9O. Transaction: MzAwMzY1NDc5MWFkaXF6a2N4.

  62. 25 November 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LWUUAF93. Transaction: MzAwMzY1NDY0OGFkaXF6a2N4.

  63. 25 November 2009 Solvency statement dated 19/11/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LWUUBF94. Transaction: MzAwMzY1NDU2N2FkaXF6a2N4.

  64. 25 November 2009 Statement of capital on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH19. Barcode: LWUUCF95. Transaction: MzAwMzY1NDI5NGFkaXF6a2N4.

  65. 25 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzY1NDEzN2FkaXF6a2N4.

  66. 11 November 2009 Director's details changed for Bakhrom Bakhodirovich Ashrafkhanov on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZZQAEV4. Transaction: MzAwMjY4NzkwM2FkaXF6a2N4.

  67. 11 November 2009 Director's details changed for Fakhritdin Anavrovich Saidakhmedov on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZZPZEVS. Transaction: MzAwMjY4Nzg5NmFkaXF6a2N4.

  68. 11 November 2009 Director's details changed for John Foster Hegeman on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZZPTEVM. Transaction: MzAwMjY4Nzg5MGFkaXF6a2N4.

  69. 18 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMF6C9VX. Transaction: MjAzMzEyMjk1NmFkaXF6a2N4.

  70. 9 April 2009 Appointment terminated director michael whitwell [View PDF]

    Category: Officers. Type: 288b. Barcode: X5E598VX. Transaction: MjAzMDM4NDU1NWFkaXF6a2N4.

  71. 28 November 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HYV57R. Transaction: MjAxODk1MzA2NWFkaXF6a2N4.

  72. 14 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0BQXYSY. Transaction: MjAwMzIxOTkxNmFkaXF6a2N4.

  73. 28 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3NDg1M2FkaXF6a2N4.

  74. 14 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyNDMyN2FkaXF6a2N4.

  75. 25 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI5NjA5OGFkaXF6a2N4.

  76. 30 November 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4NjA4NGFkaXF6a2N4.

  77. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4NTQwM2FkaXF6a2N4.

  78. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMzNDQ2NmFkaXF6a2N4.

  79. 13 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5NjU3MGFkaXF6a2N4.

  80. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkyNDEwNGFkaXF6a2N4.

  81. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc2NzEyOGFkaXF6a2N4.

  82. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzk4NzUxNWFkaXF6a2N4.

  83. 11 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxOTIyNzgyM2FkaXF6a2N4.

  84. 20 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDAzNTI3MGFkaXF6a2N4.

  85. 6 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzY2NjkzMWFkaXF6a2N4.

  86. 7 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODE4NjI1N2FkaXF6a2N4.

  87. 16 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTgwMjE1NWFkaXF6a2N4.

  88. 26 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDAyNzgzMWFkaXF6a2N4.

  89. 26 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg3MzYyNWFkaXF6a2N4.

  90. 26 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg2NDI3M2FkaXF6a2N4.

  91. 26 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODkzNjY1OWFkaXF6a2N4.

  92. 26 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk5NTgxN2FkaXF6a2N4.

  93. 12 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTMzODE4NmFkaXF6a2N4.

  94. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY5MDMxOWFkaXF6a2N4.

  95. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc0NDk0NGFkaXF6a2N4.

  96. 8 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjk3OTAzNmFkaXF6a2N4.

  97. 13 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NzEyODE5N2FkaXF6a2N4.

  98. 31 March 2003 Registered office changed on 31/03/03 from: 120 fenchurch street london EC3M 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA4MTI3MGFkaXF6a2N4.

  99. 19 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDI2MTg5M2FkaXF6a2N4.

  100. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM5MzU2OGFkaXF6a2N4.

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