Aig Life Limited

Company Registration Number: 06367921

Company registered in England and Wales

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Aig Life Limited is a Private Company Limited by Shares first registered on 11 September 2007. 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

06367921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - 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

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£60,855,000£0
Current Assets £500,432,000£370,974,000£207,134,000£182,886,000£131,162,000£102,696,000
of which Cash £30,561,000£29,440,000£46,727,000£34,354,000£25,700,000£40,049,000
Total Assets £500,432,000£370,974,000£207,134,000£182,886,000£192,017,000£102,696,000
Current Liabilities £524,917,000£400,141,000£250,038,000£129,936,000£58,563,000£9,385,000
Net Current Assets £-24,485,000£-29,167,000£-42,904,000£52,950,000£72,599,000£93,311,000
Total Net Worth £71,654,000£55,577,000£20,885,000£135,318,000£133,454,000£78,342,000

Previous Names

  • AGEAS PROTECT LIMITED, active until 7 January 2015
  • FORTIS LIFE UK LIMITED, active until 4 January 2011

Company Officers

  • HILLERY, Kate

    Secretary

    Appointed on 31 December 2014

     

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • LOCK, Gavin Philip

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1966

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • URMSTON, Michael Norris

    Director

    Appointed on 23 January 2009

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: March 1949

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

  • WINLOW, Mark

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: April 1962

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

  • WINSLOW, Adam Charles

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Chief Operating Officer, Emea

    Month of birth: January 1979

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

  • SMITH, Rosemary Anne

    Secretary

    Appointed on 11 September 2007

    Resigned on 31 December 2014

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

  • BRAEKEVELDT, Stefan Georges Leon

    Director

    Appointed on 27 November 2007

    Resigned on 30 March 2010

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1960

    Rotse Laerlaan 2
    Tervuren
    3080
    Belgium

  • DALE, Jane Elizabeth

    Director

    Appointed on 28 March 2012

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

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

  • DUGGAL, Shanti

    Director

    Appointed on 11 September 2007

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1945

    25 Deepdene Wood
    Dorking
    Surrey
    RH5 4BQ

  • DYSON, Fernley Keith

    Director

    Appointed on 11 May 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: February 1965

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • HANCE, Julian Christopher

    Director

    Appointed on 5 May 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: October 1955

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • HARVEY, Julian Robert Mark

    Director

    Appointed on 8 October 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • LANGTON, Paul Frederick Thomas

    Director

    Appointed on 27 November 2007

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    Brookdale Cottage
    Bowes Gate Road
    Bunbury
    Cheshire
    CW6 9PP

  • SMITH, Barry Duncan

    Director

    Appointed on 11 September 2007

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • SPAGNOLI JARAMILLO, Ernesto Federico

    Director

    Appointed on 4 March 2015

    Resigned on 31 March 2016

    Nationality: Argentine

    Occupation: Regional Ceo Emea Consumer

    Month of birth: September 1973

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

  • SPRIGGS, Darren Stephen

    Director

    Appointed on 28 March 2011

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

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

  • TETTEROO, Bianca Elisabeth Maria

    Director

    Appointed on 27 November 2007

    Resigned on 12 February 2009

    Nationality: Dutch

    Occupation: Manager

    Month of birth: April 1969

    Oudegracht 385
    Utrecht
    3511p9
    FOREIGN
    Netherlands

  • THOMAS, Matthew David

    Director

    Appointed on 8 October 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

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

  • THOMAS, Peter David

    Director

    Appointed on 1 July 2013

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

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

  • WATSON, Andrew Stuart

    Director

    Appointed on 11 February 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1962

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

  • WERTH, Martin David

    Director

    Appointed on 11 September 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39MGH. Transaction: MzE1Nzk1OTQwNmFkaXF6a2N4.

  2. 16 September 2016 Statement of capital following an allotment of shares on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Capital. Type: SH01. Barcode: L5F1B8UQ. Transaction: MzE1NzE5MzI3MWFkaXF6a2N4.

  3. 15 September 2016 Register(s) moved to registered inspection location 150 Cheapside London EC2V 6ET [View PDF]

    Category: Address. Type: AD03. Barcode: X5FKZ2MA. Transaction: MzE1NzQ1NDQ4MGFkaXF6a2N4.

  4. 15 September 2016 Register inspection address has been changed to 150 Cheapside London EC2V 6ET [View PDF]

    Category: Address. Type: AD02. Barcode: X5FKZ0O0. Transaction: MzE1NzQ1MzkyNWFkaXF6a2N4.

  5. 6 September 2016 Statement of capital following an allotment of shares on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Capital. Type: SH01. Barcode: L5DZNSK5. Transaction: MzE1NTg5Nzg0MGFkaXF6a2N4.

  6. 6 July 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5AN8UBU. Transaction: MzE1MjM2NDI0NGFkaXF6a2N4.

  7. 18 May 2016 Termination of appointment of Peter David Thomas as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X5788D7K. Transaction: MzE0ODgxNjE2NmFkaXF6a2N4.

  8. 21 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L54NZQTM. Transaction: MzE0NjM0NDkxMmFkaXF6a2N4.

  9. 21 April 2016 Statement of capital following an allotment of shares on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Capital. Type: SH01. Barcode: L50Z4DYR. Transaction: MzE0NjgzNzA2NGFkaXF6a2N4.

  10. 6 April 2016 Termination of appointment of Ernesto Federico Spagnoli Jaramillo as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54B8RYI. Transaction: MzE0NTcxNTE3N2FkaXF6a2N4.

  11. 13 February 2016 Statement of capital following an allotment of shares on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Capital. Type: SH01. Barcode: L502M5XL. Transaction: MzE0MTQ0NTI5NWFkaXF6a2N4.

  12. 21 December 2015 Appointment of Mr. Gavin Philip Lock as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MPBBO9. Transaction: MzEzODAzMjcyMmFkaXF6a2N4.

  13. 2 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HK1K. Transaction: MzEzMjI0MDk2MmFkaXF6a2N4.

  14. 1 October 2015 Termination of appointment of Jane Elizabeth Dale as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H3W2Q2. Transaction: MzEzMjE4NTA0MGFkaXF6a2N4.

  15. 1 October 2015 Termination of appointment of Darren Stephen Spriggs as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H3W2K9. Transaction: MzEzMjE4NTAzNWFkaXF6a2N4.

  16. 29 September 2015 Director's details changed for Ernesto Federico Spagnoli Jaramillo on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: L4G4KWIH. Transaction: MzEzMTUzMjI1M2FkaXF6a2N4.

  17. 17 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R497V47T. Transaction: MzEyNTMwNzE2MWFkaXF6a2N4.

  18. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W08T4. Transaction: MzEyNTE0ODQyOGFkaXF6a2N4.

  19. 28 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45WEF95. Transaction: MzEyMjAwODE1MGFkaXF6a2N4.

  20. 10 March 2015 Appointment of Ernesto Federico Spagnoli Jaramillo as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42WZDP5. Transaction: MzExODg3Nzg3NWFkaXF6a2N4.

  21. 5 March 2015 Appointment of Mr. Adam Charles Winslow as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42K0BC9. Transaction: MzExODU5ODEwMmFkaXF6a2N4.

  22. 23 February 2015 Statement of capital following an allotment of shares on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Capital. Type: SH01. Barcode: X41TUWGJ. Transaction: MzExNzg5NTYyNGFkaXF6a2N4.

  23. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwSVAyMjlhZGlxemtjeA.

  24. 2 February 2015 Register inspection address has been changed to Aig Europe Limited 150 Cheapside London EC2V 6ET [View PDF]

    Category: Address. Type: AD02. Barcode: X4065TFT. Transaction: MzExNjQyMDA2M2FkaXF6a2N4.

  25. 17 January 2015 Termination of appointment of Matthew David Thomas as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: L3YLLQ43. Transaction: MzExNTIxMDQzNGFkaXF6a2N4.

  26. 17 January 2015 Termination of appointment of Rosemary Anne Smith as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: L3YLLQ3N. Transaction: MzExNTIxMDQzNWFkaXF6a2N4.

  27. 17 January 2015 Termination of appointment of Andrew Stuart Watson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: L3YLLQ4B. Transaction: MzExNTIxMDQzMWFkaXF6a2N4.

  28. 17 January 2015 Registered office address changed from Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA to The Aig Building 58 Fenchurch Street London EC3M 4AB on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Address. Type: AD01. Barcode: L3YLLQ3F. Transaction: MzExNTIxMDQzN2FkaXF6a2N4.

  29. 16 January 2015 Termination of appointment of Fernley Keith Dyson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: L3YLLQ3V. Transaction: MzExNTIxMDQzM2FkaXF6a2N4.

  30. 8 January 2015 Appointment of Kate Hillery as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X3YNEJQW. Transaction: MzExNDk5MzE0OGFkaXF6a2N4.

  31. 7 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3YLHMMB. Transaction: MzExNDkyNjg1N2FkaXF6a2N4.

  32. 7 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3YLHMOG. Transaction: MzExNDkyNjc1MmFkaXF6a2N4.

  33. 26 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JJKG. Transaction: MzEwODIzNjQ4M2FkaXF6a2N4.

  34. 14 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DMFFV5. Transaction: MzEwNTU4MjA4MWFkaXF6a2N4.

  35. 13 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DETQ0W. Transaction: MzEwNTUyMTY4NWFkaXF6a2N4.

  36. 11 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3D73NFK. Transaction: MzEwNTM3Nzg1MWFkaXF6a2N4.

  37. 12 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I0TQ8. Transaction: MzEwMTc4NDg4OWFkaXF6a2N4.

  38. 30 September 2013 Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0ERIZ. Transaction: MzA4NjAxMjM4OGFkaXF6a2N4.

  39. 19 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80SAR. Transaction: MzA4NTM3OTQwNmFkaXF6a2N4.

  40. 15 July 2013 Appointment of Mr Peter David Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C82GA0. Transaction: MzA4MTUzODQ4MmFkaXF6a2N4.

  41. 2 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8SWY. Transaction: MzA4MDgxOTA5OGFkaXF6a2N4.

  42. 3 April 2013 Termination of appointment of Barry Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IFUJN. Transaction: MzA3NTYwNzU1MGFkaXF6a2N4.

  43. 3 April 2013 Termination of appointment of Julian Hance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IFU2I. Transaction: MzA3NTYwNzM2NWFkaXF6a2N4.

  44. 19 February 2013 Appointment of Mr Andrew Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229IFZN. Transaction: MzA3MzA4Mzc5M2FkaXF6a2N4.

  45. 24 January 2013 Termination of appointment of Julian Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P5A95. Transaction: MzA3MTcwMjkzNmFkaXF6a2N4.

  46. 12 October 2012 Appointment of Mark Winlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA1A5E. Transaction: MzA2NTczNjMwM2FkaXF6a2N4.

  47. 4 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITS1T5. Transaction: MzA2NTI2MzI2OWFkaXF6a2N4.

  48. 15 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B07NAX. Transaction: MzA1OTE5NTY0OGFkaXF6a2N4.

  49. 22 May 2012 Appointment of Fernley Keith Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A198BVAW. Transaction: MzA1Nzg4NjM2N2FkaXF6a2N4.

  50. 12 April 2012 Appointment of Miss Jane Elizabeth Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NQVJ7. Transaction: MzA1NTczNjUwM2FkaXF6a2N4.

  51. 3 January 2012 Termination of appointment of Martin Werth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRVM16. Transaction: MzA1MDAyMDA0N2FkaXF6a2N4.

  52. 7 December 2011 Director's details changed for Martin David Werth on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK8P7ZVF. Transaction: MzA0ODYzMjA4N2FkaXF6a2N4.

  53. 7 December 2011 Director's details changed for Mr Michael Norris Urmston on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK8OJZVQ. Transaction: MzA0ODYzMjA2N2FkaXF6a2N4.

  54. 7 December 2011 Director's details changed for Matthew David Thomas on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK8NSZVY. Transaction: MzA0ODYzMjAyMWFkaXF6a2N4.

  55. 7 December 2011 Director's details changed for Barry Duncan Smith on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK8NDZVJ. Transaction: MzA0ODYzMTk5OGFkaXF6a2N4.

  56. 7 December 2011 Director's details changed for Mr Julian Robert Mark Harvey on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XK8N0ZV6. Transaction: MzA0ODYzMTk2NmFkaXF6a2N4.

  57. 7 December 2011 Secretary's details changed for Rosemary Anne Smith on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: XK8M0ZV5. Transaction: MzA0ODYzMTkyNGFkaXF6a2N4.

  58. 20 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XSX3ZXPA. Transaction: MzA0NDEwMjI3MWFkaXF6a2N4.

  59. 20 September 2011 Director's details changed for Martin David Werth on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XSX3YXP9. Transaction: MzA0NDEwMjA4MGFkaXF6a2N4.

  60. 20 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MJGV2W. Transaction: MzAzOTA1NDEyNWFkaXF6a2N4.

  61. 19 May 2011 Termination of appointment of Paul Langton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO4JRU92. Transaction: MzAzNzQ0NjY0NGFkaXF6a2N4.

  62. 18 May 2011 Appointment of Mr Julian Christopher Hance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AERKTU7T. Transaction: MzAzNzM2MTE2MGFkaXF6a2N4.

  63. 7 April 2011 Appointment of Darren Stephen Spriggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARHR3SX1. Transaction: MzAzNTIwNTQ3MWFkaXF6a2N4.

  64. 30 March 2011 Termination of appointment of Shanti Duggal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6OPSSVV. Transaction: MzAzNDczNTQ5OWFkaXF6a2N4.

  65. 4 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LCJBBQIA. Transaction: MzAyOTY5OTAyNWFkaXF6a2N4.

  66. 4 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LCJBAQI9. Transaction: MzAyOTY5ODYyMWFkaXF6a2N4.

  67. 12 October 2010 Statement of capital following an allotment of shares on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Capital. Type: SH01. Barcode: AWK9HO37. Transaction: MzAyNTA3Mzk5MmFkaXF6a2N4.

  68. 12 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTA3Mzg5OGFkaXF6a2N4.

  69. 11 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: AXJMAO2C. Transaction: MzAyNDk3MTc4MmFkaXF6a2N4.

  70. 9 September 2010 Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X7Q3VN8N. Transaction: MzAyMjk0NDczNmFkaXF6a2N4.

  71. 22 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1ZUBLQQ. Transaction: MzAxOTk4NDYyMWFkaXF6a2N4.

  72. 17 June 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: AGMU2KWO. Transaction: MzAxNzc2NjM5MmFkaXF6a2N4.

  73. 17 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzc2NjIzNmFkaXF6a2N4.

  74. 15 April 2010 Termination of appointment of Stefan Braekeveldt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHSIHJ6U. Transaction: MzAxMzU4OTg5N2FkaXF6a2N4.

  75. 16 February 2010 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: PMIB2HG3. Transaction: MzAwOTUyMDQzMGFkaXF6a2N4.

  76. 10 October 2009 Statement of capital following an allotment of shares on 15 September 2009 [View PDF]

    Action Date: 15 September 2009. Category: Capital. Type: SH01. Barcode: AR8DUDWP. Transaction: MzAwMDQ4OTMxMGFkaXF6a2N4.

  77. 10 October 2009 Statement of capital following an allotment of shares on 19 June 2009 [View PDF]

    Action Date: 19 June 2009. Category: Capital. Type: SH01. Barcode: AR8DZDWU. Transaction: MzAwMDQ4OTI2MGFkaXF6a2N4.

  78. 10 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AR8DVDWQ. Transaction: MzAwMDQ4OTIzN2FkaXF6a2N4.

  79. 10 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDQ4OTIyM2FkaXF6a2N4.

  80. 10 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AR8DWDWR. Transaction: MzAwMDQ4OTE5MGFkaXF6a2N4.

  81. 10 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDQ4OTEzNWFkaXF6a2N4.

  82. 9 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XJJ8LDUZ. Transaction: MzAwMDQxODc3OGFkaXF6a2N4.

  83. 15 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A910PAN6. Transaction: MjAzNTAyNjU1NmFkaXF6a2N4.

  84. 7 June 2009 Ad 27/03/09\gbp si [email protected]=5500000\gbp ic 72910000/78410000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACEE3AG7. Transaction: MjAzNDUzNDA0MmFkaXF6a2N4.

  85. 7 June 2009 Nc inc already adjusted 27/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ACEE2AG6. Transaction: MjAzNDUzNDAyMWFkaXF6a2N4.

  86. 7 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDUzMzkzOGFkaXF6a2N4.

  87. 4 March 2009 Appointment terminate, director logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARMJ77RB. Transaction: MjAyNzMzMDAyNGFkaXF6a2N4.

  88. 16 February 2009 Appointment terminated director bianca tetteroo [View PDF]

    Category: Officers. Type: 288b. Barcode: XR7W17FE. Transaction: MjAyNTg5MzQ3MmFkaXF6a2N4.

  89. 7 February 2009 Director appointed michael norris urmston [View PDF]

    Category: Officers. Type: 288a. Barcode: A7I2Y6Z4. Transaction: MjAyNTI4NzY0NWFkaXF6a2N4.

  90. 2 January 2009 Ad 12/12/08\gbp si [email protected]=12500000\gbp ic 60410000/72910000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASTBY64E. Transaction: MjAyMjE2NzUwNGFkaXF6a2N4.

  91. 2 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjE2NzI5NmFkaXF6a2N4.

  92. 2 January 2009 Gbp nc 60410000/72910000\12/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ASTBK640. Transaction: MjAyMjE2NzE5M2FkaXF6a2N4.

  93. 11 November 2008 Ad 29/09/08\gbp si [email protected]=10500000\gbp ic 49910000/60410000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJX1J4N1. Transaction: MjAxNzc1NDU1OWFkaXF6a2N4.

  94. 11 November 2008 Nc inc already adjusted 29/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AJX1K4N2. Transaction: MjAxNzc1NDUxOWFkaXF6a2N4.

  95. 11 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzc1NDE5NGFkaXF6a2N4.

  96. 22 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6HY3CQ. Transaction: MjAxMzg0ODU0M2FkaXF6a2N4.

  97. 22 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT6HX3CP. Transaction: MjAxMzg0ODAxNWFkaXF6a2N4.

  98. 8 July 2008 Ad 23/06/08\gbp si [email protected]=49900000\gbp ic 10000/49910000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE8BT156. Transaction: MjAwODYxNDI1MGFkaXF6a2N4.

  99. 8 July 2008 Nc inc already adjusted 23/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AE8BU157. Transaction: MjAwODYxNDIzNWFkaXF6a2N4.

  100. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODYxNDE4OWFkaXF6a2N4.

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