AIG CAPITAL MANAGEMENT LIMITED

Company number 03131657

Date	Type	Description	View / Download
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 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)
09 Dec 2011	TM01	Termination of appointment of Thomas Bernard Fewings as a director on 9 December 2011	(1 page)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 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 USD 1,650,000	(6 pages)
13 Aug 2010	CERTNM	Company name changed aig-fp capital management LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-08-04	(3 pages)
13 Aug 2010	CONNOT	Change of name notice	(2 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 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 Feb 2010	CH01	Director's details changed for Thomas Bernard Fewings on 2 February 2010	(2 pages)
13 Jul 2009	288a	Director appointed thomas bernard fewings	(2 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)
09 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
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)