Aig Investments UK Limited

Company Registration Number: 06397037

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aig Investments UK Limited is a Private Company Limited by Shares first registered on 11 October 2007. 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

06397037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3,338,609,000£1,365,244,000£1,259,895,823£1,259,895,823
Current Assets £0£0£20,085,000£110,135,000£66,882,959£55,443,092
of which Cash £0£0£0£0£0£104
Total Assets £0£0£3,358,694,000£1,475,379,000£1,326,778,782£1,315,338,915
Current Liabilities £0£0£16,758,000£13,420,000£11,150,373£15,645,406
Net Current Assets £0£0£3,327,000£96,715,000£55,732,586£39,797,686
Total Net Worth £0£0£3,341,936,000£1,461,959,000£1,315,628,409£1,299,693,509

Previous Names

  • AIG EUROPE FINANCING LIMITED, active until 29 December 2014
  • CHARTIS EUROPE FINANCING LIMITED, active until 3 December 2012
  • CHARTIS UK FINANCING LIMITED, active until 1 December 2011
  • AIG UK FINANCING LIMITED, active until 30 November 2009

Company Officers

  • KANE, Andrew George

    Secretary

    Appointed on 4 August 2015

     

    The Aig
    Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • NEWBY, Christopher David Seymour

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1973

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • GOLDING, Hilary Margaret Victoria

    Secretary

    Appointed on 28 January 2010

    Resigned on 28 August 2013

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

  • HILLERY, Kate

    Secretary

    Appointed on 28 August 2013

    Resigned on 4 August 2015

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • OGDEN, David

    Secretary

    Appointed on 11 October 2007

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • BAUGH, Alexander Ross

    Director

    Appointed on 9 March 2009

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

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

  • CHILDS, Nigel Fitzmaurice

    Director

    Appointed on 12 October 2007

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

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

  • COLRAINE, Thomas

    Director

    Appointed on 21 November 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Aig Europe Limited
    150 Cheapside
    London
    EC2V 6ET
    United Kingdom

  • SMART, Steven David

    Director

    Appointed on 11 October 2007

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • WOOD, Simon Vincent

    Director

    Appointed on 11 July 2008

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

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

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 Secretary's details changed for Mr. Andrew George Kane on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615HN94. Transaction: MzE2OTg2NTcxOWFkaXF6a2N4.

  2. 21 December 2016 Register inspection address has been changed from Aig Europe Limited 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5M7ZLQJ. Transaction: MzE2NDg2MjAzM2FkaXF6a2N4.

  3. 8 December 2016 Director's details changed for Mr Christopher David Seymour Newby on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LC8UOA. Transaction: MzE2Mzc5NDI5M2FkaXF6a2N4.

  4. 16 November 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVS3O1. Transaction: MzE2MjA1NTI5OWFkaXF6a2N4.

  5. 5 July 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5A8F8BD. Transaction: MzE1MjE5NjYzMmFkaXF6a2N4.

  6. 18 December 2015 Director's details changed for Mr Christopher David Seymour Newby on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4MHHERD. Transaction: MzEzNzg4NTAwOGFkaXF6a2N4.

  7. 23 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOECG. Transaction: MzEzMzY5MTkyOWFkaXF6a2N4.

  8. 4 August 2015 Appointment of Mr. Andrew George Kane as a secretary on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP03. Barcode: X4D22GQS. Transaction: MzEyODM3ODA1M2FkaXF6a2N4.

  9. 4 August 2015 Termination of appointment of Kate Hillery as a secretary on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM02. Barcode: X4D227QI. Transaction: MzEyODM3NTA1MGFkaXF6a2N4.

  10. 22 July 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4BTB3QR. Transaction: MzEyNzM2MjQ5MmFkaXF6a2N4.

  11. 31 December 2014 Termination of appointment of Thomas Colraine as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3NVM92G. Transaction: MzExNDQ5MDQ0MmFkaXF6a2N4.

  12. 29 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3N3QFHN. Transaction: MzExNDMzOTkyN2FkaXF6a2N4.

  13. 29 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3N3QFFF. Transaction: MzExNDMzOTczOWFkaXF6a2N4.

  14. 7 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6RTXD. Transaction: MzExMDkxODQ2N2FkaXF6a2N4.

  15. 5 November 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A3JOCAIA. Transaction: MzExMDc1NzY2M2FkaXF6a2N4.

  16. 30 September 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwODA2NzMwN2FkaXF6a2N4.

  17. 22 September 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3GLSHJL. Transaction: MzEwNzkzNzcxOGFkaXF6a2N4.

  18. 6 September 2014 Statement of capital following an allotment of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH01. Barcode: A3FLX1HW. Transaction: MzEwNzA0ODA2OWFkaXF6a2N4.

  19. 6 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3FKRVMH. Transaction: MzEwNzA0ODA2NGFkaXF6a2N4.

  20. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGTFgxSEthZGlxemtjeA.

  21. 28 August 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3F257BN. Transaction: MzEwNjE3MzA5NmFkaXF6a2N4.

  22. 28 August 2014 Statement of capital on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH19. Barcode: L3F257BV. Transaction: MzEwNjE3MjY5NGFkaXF6a2N4.

  23. 28 August 2014 Solvency Statement dated 26/08/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3F257BF. Transaction: MzEwNjE3MjQ5NWFkaXF6a2N4.

  24. 28 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGMjU3QjdhZGlxemtjeA.

  25. 14 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DOZCIA. Transaction: MzEwNTM2MjgzOGFkaXF6a2N4.

  26. 28 July 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: A3CEYGNM. Transaction: MzEwNDUxMDc2MGFkaXF6a2N4.

  27. 23 June 2014 Second filing of AR01 previously delivered to Companies House made up to 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Document replacement. Type: RP04. Barcode: A3A004HT. Transaction: MzEwMjM3NDcyM2FkaXF6a2N4.

  28. 23 June 2014 Second filing of AR01 previously delivered to Companies House made up to 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Document replacement. Type: RP04. Barcode: A3A004IH. Transaction: MzEwMjM3NDYwNmFkaXF6a2N4.

  29. 14 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6YCI. Transaction: MzA4NjkwMTMwMWFkaXF6a2N4.

  30. 18 September 2013 Director's details changed for Thomas Colraine on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2H2U041. Transaction: MzA4NTIyOTYxOGFkaXF6a2N4.

  31. 4 September 2013 Director's details changed for Mr Christopher David Seymour Newby on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7PUEN. Transaction: MzA4NDQwNTA1OWFkaXF6a2N4.

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

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3MXS. Transaction: MzA4NDQxMTUzMWFkaXF6a2N4.

  33. 29 August 2013 Appointment of Kate Hillery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FS97IY. Transaction: MzA4NDA1MjM5NWFkaXF6a2N4.

  34. 29 August 2013 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FS73E1. Transaction: MzA4NDAyODEyOGFkaXF6a2N4.

  35. 29 August 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: X2FS73DL. Transaction: MzA4NDAyODEyNGFkaXF6a2N4.

  36. 6 January 2013 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: A1OA1XM3. Transaction: MzA3MDU1MjE5NGFkaXF6a2N4.

  37. 13 December 2012 Registered office address changed from , the Chartis Building 58 Fenchurch Street, London, EC3M 4AB, United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPATEB. Transaction: MzA2OTM1MzUzOGFkaXF6a2N4.

  38. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MZQKR7. Transaction: MzA2ODYxNjg3NWFkaXF6a2N4.

  39. 3 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MZQL0A. Transaction: MzA2ODYxMjI2NWFkaXF6a2N4.

  40. 5 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3RSI. Transaction: MzA2Njg5MDQ0NWFkaXF6a2N4.

  41. 24 August 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUUCY0. Transaction: MzA2MjkzNDkwNmFkaXF6a2N4.

  42. 1 March 2012 Termination of appointment of Alexander Baugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SES62. Transaction: MzA1MzQzMjYzOGFkaXF6a2N4.

  43. 15 December 2011 Appointment of Thomas Colraine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5FW7C. Transaction: MzA0OTAxMDQ4NmFkaXF6a2N4.

  44. 8 December 2011 Termination of appointment of Simon Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKCRJZWY. Transaction: MzA0ODY5MzQwMWFkaXF6a2N4.

  45. 8 December 2011 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: XKCRQZW5. Transaction: MzA0ODY5MzQxNWFkaXF6a2N4.

  46. 1 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHD59ZP6. Transaction: MzA0ODIwOTU2MWFkaXF6a2N4.

  47. 1 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHD5AZP7. Transaction: MzA0ODIwOTM4NGFkaXF6a2N4.

  48. 25 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X4RDNYOE. Transaction: MzA0NjA0NDkyOGFkaXF6a2N4.

  49. 22 August 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIDH9WSJ. Transaction: MzA0MjQ0MzkwMmFkaXF6a2N4.

  50. 4 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XIMZFNY0. Transaction: MzAyNDUxMzE5NGFkaXF6a2N4.

  51. 24 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKXYLMOK. Transaction: MzAyMTkzODY5NmFkaXF6a2N4.

  52. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6N1HQD. Transaction: MzAwOTkxMzM0MWFkaXF6a2N4.

  53. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MTHQ4. Transaction: MzAwOTkxMzMzNmFkaXF6a2N4.

  54. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MRHQ2. Transaction: MzAwOTkxMzMzNGFkaXF6a2N4.

  55. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MJHQU. Transaction: MzAwOTkxMzMyNmFkaXF6a2N4.

  56. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MMHQX. Transaction: MzAwOTkxMzMyOWFkaXF6a2N4.

  57. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MUHQ5. Transaction: MzAwOTkxMzMzN2FkaXF6a2N4.

  58. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MGHQR. Transaction: MzAwOTkxMzMyNGFkaXF6a2N4.

  59. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MYHQ9. Transaction: MzAwOTkxMzMzOWFkaXF6a2N4.

  60. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MLHQW. Transaction: MzAwOTkxMzMyOGFkaXF6a2N4.

  61. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MHHQS. Transaction: MzAwOTkxMjk2MWFkaXF6a2N4.

  62. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEDFHMU. Transaction: MzAwOTczMjg0OWFkaXF6a2N4.

  63. 15 February 2010 Appointment of Hilary Margaret Victoria Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMFYNHG8. Transaction: MzAwOTQyNjQ0MGFkaXF6a2N4.

  64. 3 February 2010 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNXJAH6P. Transaction: MzAwODYwNzIyNmFkaXF6a2N4.

  65. 30 November 2009 Registered office address changed from , 58 Fenchurch Street, London, EC3M 4AB on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8O1LFE8. Transaction: MzAwMzkyOTA0N2FkaXF6a2N4.

  66. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWO4SFEU. Transaction: MzAwMzkyMTM3N2FkaXF6a2N4.

  67. 30 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWO60FE4. Transaction: MzAwMzkxOTU0NWFkaXF6a2N4.

  68. 11 November 2009 Director's details changed for Simon Vincent Wood on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZHC9EV7. Transaction: MzAwMjY0Mjk4M2FkaXF6a2N4.

  69. 11 November 2009 Director's details changed for Christopher David Seymour Newby on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZGTGEVU. Transaction: MzAwMjY0MDk2OGFkaXF6a2N4.

  70. 11 November 2009 Director's details changed for Alexander Ross Baugh on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZCSXEU5. Transaction: MzAwMjU5MjI0M2FkaXF6a2N4.

  71. 4 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XWAY2EO5. Transaction: MzAwMjEyNDk3MmFkaXF6a2N4.

  72. 4 November 2009 Director's details changed for Alexander Ross Baugh on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XW3QUEOI. Transaction: MzAwMjEwNzk3OGFkaXF6a2N4.

  73. 4 November 2009 Director's details changed for Alexander Ross Baugh on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XW2KEEOV. Transaction: MzAwMjEwNTU3OWFkaXF6a2N4.

  74. 18 August 2009 Director's change of particulars / christopher newby / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVMWKCE0. Transaction: MjAzOTQwOTE4MmFkaXF6a2N4.

  75. 7 August 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AIET3C6K. Transaction: MjAzODgwODU2MGFkaXF6a2N4.

  76. 28 March 2009 Director appointed christopher david seymour newby [View PDF]

    Category: Officers. Type: 288a. Barcode: ADFCE8HH. Transaction: MjAyOTMyMTY1MmFkaXF6a2N4.

  77. 24 March 2009 Director appointed alexander ross baugh [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9T288C. Transaction: MjAyODg0OTE5N2FkaXF6a2N4.

  78. 19 March 2009 Appointment terminated director steven smart [View PDF]

    Category: Officers. Type: 288b. Barcode: AI5VK88S. Transaction: MjAyODU3MDc0MWFkaXF6a2N4.

  79. 11 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2BK95K5. Transaction: MjAxOTk1NTE4NmFkaXF6a2N4.

  80. 11 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTk1NTE3MWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Barcode: A86775AH. Transaction: MjAxOTkyNjIwNWFkaXF6a2N4.

  82. 11 November 2008 Ad 15/10/08\gbp si [email protected]=1000000\gbp ic 29630036/30630036\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIV9H4Q7. Transaction: MjAxNzc5NzA1MmFkaXF6a2N4.

  83. 22 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05X246B. Transaction: MjAxNjA1ODE3N2FkaXF6a2N4.

  84. 20 August 2008 Ad 11/07/08\gbp si [email protected]=2994449\gbp ic 24400500/27394949\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASQ2S2E2. Transaction: MjAxMTQxMjc2MGFkaXF6a2N4.

  85. 21 July 2008 Appointment terminated director nigel childs [View PDF]

    Category: Officers. Type: 288b. Barcode: A8D1Q1I5. Transaction: MjAwOTM0MDAzMWFkaXF6a2N4.

  86. 21 July 2008 Director appointed simon vincent wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A8D1G1IV. Transaction: MjAwOTMzOTQyOGFkaXF6a2N4.

  87. 3 January 2008 Accounting reference date extended from 31/10/08 to 30/11/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE4OTQ5MmFkaXF6a2N4.

  88. 3 January 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE5MDE4OTQ4OWFkaXF6a2N4.

  89. 3 January 2008 Ad 27/11/07--------- £ si [email protected]=660000 £ ic 23740500/24400500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE4OTQ4NGFkaXF6a2N4.

  90. 3 January 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE5MDE4OTQ4M2FkaXF6a2N4.

  91. 3 January 2008 Ad 27/11/07--------- £ si [email protected]=15300000 £ ic 8440500/23740500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE4OTQ4N2FkaXF6a2N4.

  92. 3 January 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE5MDE4OTQ4MmFkaXF6a2N4.

  93. 3 January 2008 Ad 03/12/07--------- £ si [email protected]=3550000 £ ic 4890500/8440500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE4OTQ5MWFkaXF6a2N4.

  94. 3 January 2008 Ad 01/12/07--------- £ si [email protected]=4800000 £ ic 90500/4890500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE4OTQ4NWFkaXF6a2N4.

  95. 3 January 2008 Ad 10/12/07--------- £ si [email protected]=90000 £ ic 500/90500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE4OTQ4OGFkaXF6a2N4.

  96. 3 January 2008 Nc inc already adjusted 27/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDE4OTQ4NmFkaXF6a2N4.

  97. 3 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA1MjU3MWFkaXF6a2N4.

  98. 3 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA1MjU3MGFkaXF6a2N4.

  99. 3 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDE4OTQ5MGFkaXF6a2N4.

  100. 8 November 2007 Ad 11/10/07--------- £ si 500@.0001 £ ic 500/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc4MDQ1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.