Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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23 May 2024 |
AD01 |
Registered office address changed from 60 Threadneedle Street London EC2R 8HP to The Aig Building 58 Fenchurch Street London EC3M 4AB on 23 May 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Marie-Claire Gallagher as a secretary on 3 April 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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19 May 2022 |
AP01 |
Appointment of Mr Richard David Cowling as a director on 12 May 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
TM01 |
Termination of appointment of Catherine Elizabeth Barton as a director on 31 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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20 May 2021 |
AP01 |
Appointment of Mr Christopher John Roland Rash as a director on 10 May 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of David Ernest Morris as a director on 30 January 2021
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12 Nov 2020 |
AP01 |
Appointment of Ms Catherine Elizabeth Barton as a director on 29 October 2020
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
TM01 |
Termination of appointment of Nigel David Wachman as a director on 16 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr David Ernest Morris as a director on 16 September 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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17 Jul 2020 |
TM01 |
Termination of appointment of James Edward Skinner as a director on 17 July 2020
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16 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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23 Jul 2019 |
PSC05 |
Change of details for American International General, Inc as a person with significant control on 18 July 2018
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01 Feb 2019 |
TM01 |
Termination of appointment of Peter Antony Bilsby as a director on 1 February 2019
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02 Oct 2018 |
AP01 |
Appointment of Mr James Edward Skinner as a director on 30 September 2018
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