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IAG LIMITED

Company number 03384646

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Group of companies' accounts made up to 29 December 2023	View PDF Group of companies' accounts made up to 29 December 2023 - link opens in a new window - 39 pages (39 pages)
12 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 29 December 2022	View PDF Group of companies' accounts made up to 29 December 2022 - link opens in a new window - 39 pages (39 pages)
28 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ General deed of waiver 31/12/2022	View PDF Resolutions RES13 ‐ General deed of waiver 31/12/2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Joaquim Carlos Correia Narciso as a director on 28 October 2022	View PDF Appointment of Mr Joaquim Carlos Correia Narciso as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 29 December 2021	View PDF Group of companies' accounts made up to 29 December 2021 - link opens in a new window - 40 pages (40 pages)
22 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Group of companies' accounts made up to 29 December 2020	View PDF Group of companies' accounts made up to 29 December 2020 - link opens in a new window - 40 pages (40 pages)
20 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM02	Termination of appointment of Timothy Miles Harris as a secretary on 5 November 2021	View PDF Termination of appointment of Timothy Miles Harris as a secretary on 5 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP03	Appointment of Mr Joaquim Carlos Correia Narciso as a secretary on 5 November 2021	View PDF Appointment of Mr Joaquim Carlos Correia Narciso as a secretary on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 29 December 2019	View PDF Group of companies' accounts made up to 29 December 2019 - link opens in a new window - 36 pages (36 pages)
21 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AA	Group of companies' accounts made up to 29 December 2018	View PDF Group of companies' accounts made up to 29 December 2018 - link opens in a new window - 34 pages (34 pages)
13 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	CH01	Director's details changed for Mr Tai Wu Chang on 8 February 2019	View PDF Director's details changed for Mr Tai Wu Chang on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 30 December 2017	View PDF Group of companies' accounts made up to 30 December 2017 - link opens in a new window - 26 pages (26 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 30 December 2016	View PDF Group of companies' accounts made up to 30 December 2016 - link opens in a new window - 25 pages (25 pages)

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IAG LIMITED

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