AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED

Company number 03517649

Date	Type	Description	View / Download
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 24 March 2020	(6 pages)
02 Jul 2019	TM01	Termination of appointment of Fabiola Yvonne Mahoney as a director on 31 May 2019	(1 page)
09 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
26 Apr 2019	AD01	Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 15 Canada Square London E14 5GL on 26 April 2019	(2 pages)
25 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25	(1 page)
25 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
24 Sep 2018	TM01	Termination of appointment of Michael Harry Lario as a director on 18 September 2018	(1 page)
07 Aug 2018	AA	Full accounts made up to 30 November 2017	(18 pages)
16 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	(19 pages)
10 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
27 Feb 2017	CH03	Secretary's details changed for Mr. Andrew George Kane on 27 February 2017	(1 page)
21 Dec 2016	AD02	Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB	(1 page)
01 Nov 2016	AP01	Appointment of Mr Stephen Agutter as a director on 20 October 2016	(2 pages)
27 Jul 2016	AA	Full accounts made up to 30 November 2015	(18 pages)
01 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 50,000	(7 pages)
06 Jan 2016	TM01	Termination of appointment of Donald C. Hurter as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Steven Frederick Eckhardt as a director on 31 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Michael Harry Lario as a director on 10 December 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mrs Fabiola Yvonne Mahoney as a director on 13 November 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Tara Laws as a director on 25 September 2015	(1 page)
10 Sep 2015	CH03	Secretary's details changed for Mr. Andrew Kane on 3 August 2015	(3 pages)

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