AIG INTERNATIONAL HOLDINGS LIMITED

Company number 02444822

Date	Type	Description	View / Download
18 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2013	LIQ MISC	INSOLVENCY:re amended form 4.71	(4 pages)
18 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Apr 2013	4.68	Liquidators' statement of receipts and payments to 26 January 2013	(14 pages)
07 Feb 2012	AD01	Registered office address changed from 5th Floor One Curzon Street London W1J 5RT on 7 February 2012	(2 pages)
06 Feb 2012	4.70	Declaration of solvency	(3 pages)
06 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-27	(2 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 2 USD 11,500,000	(6 pages)
15 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
15 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
03 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Mr Bruce Spalding Mccoy on 2 February 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Bruce Spalding Mccoy on 2 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Mr Paul Griffiths on 2 February 2010	(2 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
10 Jun 2009	288a	Secretary appointed bruce mccoy	(1 page)
04 Jun 2009	288a	Director appointed paul griffiths	(1 page)
27 May 2009	288b	Appointment Terminated Director andrew forster	(1 page)
27 May 2009	288b	Appointment Terminated Secretary anne cruikshank	(1 page)
15 Apr 2009	288c	Director's Change of Particulars / mauro gabriele / 26/03/2009 / HouseName/Number was: 80M, now: one; Street was: eaton square, now: curzon street; Post Code was: SW1W 9AP, now: W1J 5RT; Secure Officer was: false, now: true	(1 page)
15 Apr 2009	288c	Secretary's Change of Particulars / anne cruikshank / 26/03/2009 / HouseName/Number was: , now: one; Street was: 105C englefield road, now: curzon street; Post Code was: N1 3LJ, now: W1J 5RT; Secure Officer was: false, now: true	(1 page)
14 Apr 2009	288b	Appointment Terminated Director mauro gabriele	(1 page)