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AIG INTERNATIONAL HOLDINGS LIMITED

Company number 02444822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2003 288b Secretary resigned;director resigned
06 Mar 2003 363s Return made up to 31/01/03; no change of members
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
13 Feb 2002 363s Return made up to 31/01/02; full list of members
09 Jan 2002 288a New director appointed
02 Jan 2002 288b Director resigned
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
21 Feb 2001 363s Return made up to 31/01/01; full list of members
21 Feb 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Feb 2001 363(287) Registered office changed on 21/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/01
02 Nov 2000 AA Full group accounts made up to 31 December 1999
13 Apr 2000 403a Declaration of satisfaction of mortgage/charge
15 Feb 2000 363s Return made up to 31/01/00; full list of members
15 Feb 2000 363(287) Registered office changed on 15/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/00
01 Nov 1999 AA Full group accounts made up to 31 December 1998
07 Jul 1999 395 Particulars of mortgage/charge
23 Feb 1999 363s Return made up to 31/01/99; full list of members
23 Feb 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Nov 1998 AA Full group accounts made up to 31 December 1997
01 Apr 1998 395 Particulars of mortgage/charge
20 Feb 1998 363s Return made up to 31/01/98; full list of members
02 Nov 1997 AA Full group accounts made up to 31 December 1996
21 Aug 1997 287 Registered office changed on 21/08/97 from: 120 leman street london E1 8EU
15 Aug 1997 395 Particulars of mortgage/charge
04 Jun 1997 288a New director appointed