Aig Medical Management Services (UK) Limited

Company Registration Number: 03517649

Company registered in England and Wales

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Aig Medical Management Services (UK) Limited is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in London.

Registered Address

THE AIG BUILDING
58 FENCHURCH STREET
LONDON
EC3M 4AB

There are 21 companies currently registered at this postcode, including this one.

All companies at EC3M 4AB

Registration Data

Company Number

03517649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £526,540£1,133,284£792,809£1,220,440£1,533,481£1,693,206£1,665,357£1,435,333£1,068,794£1,213,697£1,121,921
of which Cash £0£2,040£328,726£655,634£119,236£588,754£886,690£679,722£549,122£828,818£835,251
Total Assets £526,540£1,133,284£792,809£1,220,440£1,533,481£1,693,206£1,665,357£1,435,333£1,068,794£1,213,697£1,121,921
Current Liabilities £768,704£1,319,633£659,607£615,191£645,346£606,783£753,501£801,643£677,902£753,854£623,652
Net Current Assets £-242,164£-186,349£133,202£605,249£888,135£1,086,423£911,856£633,690£390,892£459,843£498,269
Total Net Worth £-242,164£-186,349£133,202£605,249£888,135£1,086,423£911,856£633,690£390,892£459,843£498,269

Previous Names

No previous names

Company Officers

  • KANE, Andrew George

    Secretary

    Appointed on 27 July 2015

     

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • AGUTTER, Stephen

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Head Of Global Property Claims/Commercial

    Month of birth: March 1970

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • HEAP, Michael Conrad

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Reporting Director

    Month of birth: June 1969

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

  • LARIO, Michael Harry

    Director

    Appointed on 10 December 2015

     

    Nationality: American

    Occupation: Global Head, Claims Operations

    Month of birth: January 1964

    80
    Pine Street
    22nd Floor
    New Jersey
    New York
    Usa

  • MAHONEY, Fabiola Yvonne

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Head Of Medical Management Services

    Month of birth: August 1968

    2-8
    Altyre Road
    Croydon
    CR9 2LG
    England

  • ABRAHAM, Stephen Ashley

    Secretary

    Appointed on 17 March 1998

    Resigned on 7 April 1998

    Flat 6 Stafford House
    Churchfields
    Broxbourne
    Hertfordshire
    EN10 7JX

  • GOLDING, Hilary Margaret Victoria

    Secretary

    Appointed on 28 January 2010

    Resigned on 14 March 2013

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

  • HILLERY, Kate

    Secretary

    Appointed on 23 July 2014

    Resigned on 27 July 2015

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • NEWBY, Christopher David Seymour

    Secretary

    Appointed on 14 March 2013

    Resigned on 23 July 2014

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • OGDEN, David

    Secretary

    Appointed on 7 April 1998

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1998

    Resigned on 17 March 1998

    83
    Leonard Street
    London
    EC2A 4QS

  • ABRAHAM, Stephen Ashley

    Director

    Appointed on 17 March 1998

    Resigned on 7 April 1998

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: March 1973

    Flat 6 Stafford House
    Churchfields
    Broxbourne
    Hertfordshire
    EN10 7JX

  • CAMERON, John

    Director

    Appointed on 12 December 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: December 1962

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

  • CHILDS, Nigel Fitzmaurice

    Director

    Appointed on 7 April 1998

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

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

  • ECKHARDT, Steven Frederick

    Director

    Appointed on 18 December 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Evp Chief Operating Opfficer Global Commercial Cla

    Month of birth: August 1954

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

  • ECKHARDT, Steven Frederick

    Director

    Appointed on 7 April 1998

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Reg Claims Insurance Manager

    Month of birth: August 1954

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

  • GIBLIN, Michael Henry

    Director

    Appointed on 8 November 1999

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: September 1944

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

  • GLASER, Daniel Scott

    Director

    Appointed on 10 August 2002

    Resigned on 7 December 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1960

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

  • GORDON, Robert Needham

    Director

    Appointed on 7 April 1998

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: November 1942

    Failte 17 Sole Oak Drive
    Sevenoaks
    Kent
    TN13 1JG

  • HARRIS, Jason Richard

    Director

    Appointed on 31 March 2010

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: August 1967

    Coppice
    West Hill Gardens
    Fleet
    Hampshire
    GU51 4HU
    United Kingdom

  • HURTER, Donald C.

    Director

    Appointed on 18 December 2013

    Resigned on 31 December 2015

    Nationality: American

    Occupation: Senior Vice President, Global Medical Management S

    Month of birth: October 1953

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

  • LAWS, Tara

    Director

    Appointed on 8 April 2009

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Rehabilitation Service Manager

    Month of birth: February 1976

    2-8
    Altyre Road, Surrey
    Croydon
    CR9 2LG
    United Kingdom

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 26 February 1998

    Resigned on 17 March 1998

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MAHENDRA, Rabiendran

    Director

    Appointed on 12 December 2012

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Chief Accounting Officer

    Month of birth: September 1977

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

  • MERFIELD, Helen Clare

    Director

    Appointed on 1 January 2001

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Nurse Manager

    Month of birth: June 1969

    Flat 6 80 Elmbourne Road
    Tooting Bec
    London
    SW17 8JH

  • MILLER, David Stuart

    Director

    Appointed on 29 August 2012

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Executive Director - Head Of Uk Claims

    Month of birth: October 1967

    6
    Avebury Close
    Horsham
    England
    RH125JY
    England

  • SHERMAN, Michael Lee

    Director

    Appointed on 6 July 1998

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: October 1945

    5 Tara Park
    Doghurst Lane
    Chipstead
    Surrey
    CR5 3PL

  • SMART, Steven David

    Director

    Appointed on 8 April 2009

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: November 1962

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

  • SUMMERS, Melanie Jane

    Director

    Appointed on 10 September 2002

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

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

  • WALSH, Nicholas Charles

    Director

    Appointed on 7 April 1998

    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

  • WHITWELL, Michael John

    Director

    Appointed on 8 November 1999

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1953

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

  • WOOD, Simon Vincent

    Director

    Appointed on 11 July 2008

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • WORKMAN, Louise

    Director

    Appointed on 17 March 1998

    Resigned on 7 April 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    59 Hillcrest Road
    Orpington
    Kent
    BR6 9AQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 December 2016 Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5M7XCBL. Transaction: MzE2NDg0MDQ3MmFkaXF6a2N4.

  2. 1 November 2016 Appointment of Mr Stephen Agutter as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5IKOECZ. Transaction: MzE2MDc1MTgxN2FkaXF6a2N4.

  3. 27 July 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5BRID6I. Transaction: MzE1Mzc5MzMxMWFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51U272J. Transaction: MzE0MzA0Mjg2M2FkaXF6a2N4.

  5. 6 January 2016 Termination of appointment of Donald C. Hurter as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1YUC8. Transaction: MzEzOTA4NDUwOWFkaXF6a2N4.

  6. 6 January 2016 Termination of appointment of Steven Frederick Eckhardt as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1YTYA. Transaction: MzEzOTA4NDQ3MWFkaXF6a2N4.

  7. 17 December 2015 Appointment of Mr Michael Harry Lario as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4MEPPEW. Transaction: MzEzNzcxOTA1NGFkaXF6a2N4.

  8. 14 December 2015 Appointment of Mrs Fabiola Yvonne Mahoney as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4M1LUOW. Transaction: MzEzNzM0OTY3NmFkaXF6a2N4.

  9. 25 September 2015 Termination of appointment of Tara Laws as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GO3XRK. Transaction: MzEzMTc3NjgxM2FkaXF6a2N4.

  10. 10 September 2015 Secretary's details changed for Mr. Andrew Kane on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH03. Barcode: L4F330KX. Transaction: MzEzMDQ2ODk2NmFkaXF6a2N4.

  11. 8 September 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHPUP. Transaction: MzEzMDQ0Njg2MmFkaXF6a2N4.

  12. 29 July 2015 Appointment of Mr. Andrew Kane as a secretary on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP03. Barcode: X4COZZHK. Transaction: MzEyODA0MjE2NmFkaXF6a2N4.

  13. 29 July 2015 Termination of appointment of Kate Hillery as a secretary on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM02. Barcode: X4COZZD7. Transaction: MzEyODA0MjE2OGFkaXF6a2N4.

  14. 12 June 2015 Director's details changed for Tara Laws on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: A48TETHU. Transaction: MzEyNDcyMDc2OGFkaXF6a2N4.

  15. 15 April 2015 Director's details changed for Tara Laws on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: A44D1LHL. Transaction: MzEyMTAyNDg0NmFkaXF6a2N4.

  16. 5 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0BEH. Transaction: MzExODU5ODExN2FkaXF6a2N4.

  17. 26 February 2015 Director's details changed for Steven Frederick Eckhardt on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH01. Barcode: A410LEDM. Transaction: MzExODE2OTYyOWFkaXF6a2N4.

  18. 22 August 2014 Appointment of Kate Hillery as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3EUGUIG. Transaction: MzEwNjA4NzI2MmFkaXF6a2N4.

  19. 22 August 2014 Termination of appointment of Christopher David Seymour Newby as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM02. Barcode: X3EUGFN4. Transaction: MzEwNjA4MjQ2M2FkaXF6a2N4.

  20. 12 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3D9PZO1. Transaction: MzEwNTEwODI5OGFkaXF6a2N4.

  21. 15 May 2014 Appointment of Michael Conrad Heap as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XCK60. Transaction: MzEwMDEwNzcxN2FkaXF6a2N4.

  22. 14 May 2014 Termination of appointment of Rabiendran Mahendra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37URZLV. Transaction: MzEwMDA0ODkyN2FkaXF6a2N4.

  23. 2 April 2014 Termination of appointment of John Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YV2A8. Transaction: MzA5NzQ3MjMyMmFkaXF6a2N4.

  24. 17 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33VOCLU. Transaction: MzA5NjM5MDgxN2FkaXF6a2N4.

  25. 17 March 2014 Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: A33OFDLM. Transaction: MzA5NjM2MjU3NmFkaXF6a2N4.

  26. 20 December 2013 Appointment of Steven Frederick Eckhardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKDRAZ. Transaction: MzA5MTE2Mjk2NmFkaXF6a2N4.

  27. 19 December 2013 Director's details changed for Tara Hinkly on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2NKAHX6. Transaction: MzA5MTEyNDI1NWFkaXF6a2N4.

  28. 18 December 2013 Appointment of Donald C. Hurter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHPN20. Transaction: MzA5MTA1MTcxM2FkaXF6a2N4.

  29. 27 November 2013 Termination of appointment of David Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1KJPM. Transaction: MzA4OTU2NjczMWFkaXF6a2N4.

  30. 11 October 2013 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2INBZOG. Transaction: MzA4NjgyMzMxM2FkaXF6a2N4.

  31. 11 October 2013 Second filing of AP03 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2INBZOO. Transaction: MzA4NjgyMzA5M2FkaXF6a2N4.

  32. 4 September 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3N21. Transaction: MzA4NDQxMTc0OGFkaXF6a2N4.

  33. 18 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2AFWI4Y. Transaction: MzA3OTk3MzA5NGFkaXF6a2N4.

  34. 7 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29SUNKO. Transaction: MzA3OTQwNjMzN2FkaXF6a2N4.

  35. 26 April 2013 Appointment of Christopher David Seymour Newby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X273GNQQ. Transaction: MzA3NzAwNDY1NWFkaXF6a2N4.

  36. 27 March 2013 Director's details changed for Tara Hinkly on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X24XTMTE. Transaction: MzA3NTIxODcyNWFkaXF6a2N4.

  37. 27 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24XTMTM. Transaction: MzA3NTIxODcyN2FkaXF6a2N4.

  38. 26 March 2013 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XQOXS. Transaction: MzA3NTE5MDk0MWFkaXF6a2N4.

  39. 26 March 2013 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X24XQOXC. Transaction: MzA3NTE5MDkzN2FkaXF6a2N4.

  40. 5 March 2013 Appointment of John Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HZPLN. Transaction: MzA3Mzk2NTE3OWFkaXF6a2N4.

  41. 5 March 2013 Appointment of Rabiendran Mahendra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HZPLF. Transaction: MzA3Mzk2NTE3NmFkaXF6a2N4.

  42. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MZQKRV. Transaction: MzA2ODYxNzMwMGFkaXF6a2N4.

  43. 3 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MZQL0Y. Transaction: MzA2ODYxMjczN2FkaXF6a2N4.

  44. 21 November 2012 Appointment of Mr. David Stuart Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6ZE7D. Transaction: MzA2NzkwOTI5NWFkaXF6a2N4.

  45. 4 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH40P7. Transaction: MzA2MzUyNDMyM2FkaXF6a2N4.

  46. 23 July 2012 Termination of appointment of Melanie Summers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQVHBE. Transaction: MzA2MTIzOTkyMGFkaXF6a2N4.

  47. 29 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13N67TE. Transaction: MzA1MzI3MjY3N2FkaXF6a2N4.

  48. 30 January 2012 Termination of appointment of Jason Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MUMV5. Transaction: MzA1MTU0ODk4M2FkaXF6a2N4.

  49. 1 September 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFDLEX1Z. Transaction: MzA0MzExMTM2NmFkaXF6a2N4.

  50. 1 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XWF9ES2P. Transaction: MzAzMzA2OTIzN2FkaXF6a2N4.

  51. 4 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjQzMzAxOGFkaXF6a2N4.

  52. 23 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL5GVMOL. Transaction: MzAyMTg4NzUyN2FkaXF6a2N4.

  53. 11 June 2010 Appointment of Jason Richard Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X995KKRF. Transaction: MzAxNzQwNzM4OWFkaXF6a2N4.

  54. 22 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X5X44II7. Transaction: MzAxMTk1MDE1NGFkaXF6a2N4.

  55. 23 February 2010 Termination of appointment of Steven Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF6NWHQ8. Transaction: MzAwOTkxMzM2N2FkaXF6a2N4.

  56. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OVHQ8. Transaction: MzAwOTkxMzM5OGFkaXF6a2N4.

  57. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OTHQ6. Transaction: MzAwOTkxMzM5NmFkaXF6a2N4.

  58. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OWHQ9. Transaction: MzAwOTkxMzM5OWFkaXF6a2N4.

  59. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OLHQY. Transaction: MzAwOTkxMzM4OGFkaXF6a2N4.

  60. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OEHQR. Transaction: MzAwOTkxMzM4M2FkaXF6a2N4.

  61. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6O3HQG. Transaction: MzAwOTkxMzM3M2FkaXF6a2N4.

  62. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6O7HQK. Transaction: MzAwOTkxMzM3NmFkaXF6a2N4.

  63. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6NZHQB. Transaction: MzAwOTkxMzM2OWFkaXF6a2N4.

  64. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6NNHQZ. Transaction: MzAwOTkxMzM1OWFkaXF6a2N4.

  65. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6OGHQT. Transaction: MzAwOTkxMjk4NWFkaXF6a2N4.

  66. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEDJHMY. Transaction: MzAwOTczMjg1M2FkaXF6a2N4.

  67. 15 February 2010 Appointment of Hilary Margaret Victoria Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMFXJHG3. Transaction: MzAwOTQyNzg2NGFkaXF6a2N4.

  68. 3 February 2010 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNXJFH6U. Transaction: MzAwODYwNzMyNGFkaXF6a2N4.

  69. 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: X8O10FEN. Transaction: MzAwMzkyODk3M2FkaXF6a2N4.

  70. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWO4FFEH. Transaction: MzAwMzkyMzM1MmFkaXF6a2N4.

  71. 30 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWO5TFEW. Transaction: MzAwMzkxOTk1NWFkaXF6a2N4.

  72. 11 November 2009 Director's details changed for Mr Steven David Smart on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZKP1EVF. Transaction: MzAwMjY1MTkxM2FkaXF6a2N4.

  73. 11 November 2009 Director's details changed for Melanie Jane Summers on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZKP5EVJ. Transaction: MzAwMjY1MTkxOGFkaXF6a2N4.

  74. 11 November 2009 Director's details changed for Tara Hinkly on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZKOQEV3. Transaction: MzAwMjY1MTg5M2FkaXF6a2N4.

  75. 26 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0J7ZDK7. Transaction: MjA0MjI1MjU1M2FkaXF6a2N4.

  76. 23 June 2009 Director appointed steven david smart [View PDF]

    Category: Officers. Type: 288a. Barcode: A8R26AOF. Transaction: MjAzNTYzMDEyM2FkaXF6a2N4.

  77. 3 June 2009 Director appointed tara hinkly [View PDF]

    Category: Officers. Type: 288a. Barcode: AFFJPAAW. Transaction: MjAzNDMwNDYwNmFkaXF6a2N4.

  78. 9 April 2009 Appointment terminated director simon wood [View PDF]

    Category: Officers. Type: 288b. Barcode: X59O38V5. Transaction: MjAzMDM2MzA3NmFkaXF6a2N4.

  79. 9 April 2009 Appointment terminated director michael giblin [View PDF]

    Category: Officers. Type: 288b. Barcode: X59O28V4. Transaction: MjAzMDM2MzA3NGFkaXF6a2N4.

  80. 26 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPE07PP. Transaction: MjAyNjgyMDQ5MGFkaXF6a2N4.

  81. 11 December 2008 Director's change of particulars / simon wood / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A86765AG. Transaction: MjAxOTkyNjE2NWFkaXF6a2N4.

  82. 1 October 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7L6C3K7. Transaction: MjAxNDUyOTc3NWFkaXF6a2N4.

  83. 21 July 2008 Appointment terminated director nigel childs [View PDF]

    Category: Officers. Type: 288b. Barcode: A8D1Y1ID. Transaction: MjAwOTMzOTk3M2FkaXF6a2N4.

  84. 21 July 2008 Director appointed simon vincent wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A8D181IN. Transaction: MjAwOTMzOTE2N2FkaXF6a2N4.

  85. 28 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQ3OXKE. Transaction: MjAwMDMxOTYwNGFkaXF6a2N4.

  86. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3NjkxNmFkaXF6a2N4.

  87. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3NjQxN2FkaXF6a2N4.

  88. 20 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2Nzg0N2FkaXF6a2N4.

  89. 27 February 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3NjE3N2FkaXF6a2N4.

  90. 2 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE0MzU1MmFkaXF6a2N4.

  91. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk4OTQyMWFkaXF6a2N4.

  92. 6 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA1ODE4OWFkaXF6a2N4.

  93. 11 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNDQ0NzY4MWFkaXF6a2N4.

  94. 6 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNzQwNzE2N2FkaXF6a2N4.

  95. 10 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjI5MjI3M2FkaXF6a2N4.

  96. 7 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzYyMDcwNGFkaXF6a2N4.

  97. 7 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTc5MTA1OGFkaXF6a2N4.

  98. 7 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjM1NTk3MmFkaXF6a2N4.

  99. 7 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTU2OTM4OGFkaXF6a2N4.

  100. 7 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODg4Njk1MWFkaXF6a2N4.

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