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AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED

Company number 03517649

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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)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 17 pages (17 pages)
29 Jul 2015	AP03	Appointment of Mr. Andrew Kane as a secretary on 27 July 2015	View PDF Appointment of Mr. Andrew Kane as a secretary on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM02	Termination of appointment of Kate Hillery as a secretary on 27 July 2015	View PDF Termination of appointment of Kate Hillery as a secretary on 27 July 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	CH01	Director's details changed for Tara Laws on 1 November 2013	View PDF Director's details changed for Tara Laws on 1 November 2013 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	CH01	Director's details changed for Tara Laws on 1 November 2013	View PDF Director's details changed for Tara Laws on 1 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 50,000	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
26 Feb 2015	CH01	Director's details changed for Steven Frederick Eckhardt on 6 April 2014	View PDF Director's details changed for Steven Frederick Eckhardt on 6 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AP03	Appointment of Kate Hillery as a secretary on 23 July 2014	View PDF Appointment of Kate Hillery as a secretary on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	TM02	Termination of appointment of Christopher David Seymour Newby as a secretary on 23 July 2014	View PDF Termination of appointment of Christopher David Seymour Newby as a secretary on 23 July 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 17 pages (17 pages)
15 May 2014	AP01	Appointment of Michael Conrad Heap as a director	View PDF Appointment of Michael Conrad Heap as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	TM01	Termination of appointment of Rabiendran Mahendra as a director	View PDF Termination of appointment of Rabiendran Mahendra as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	TM01	Termination of appointment of John Cameron as a director	View PDF Termination of appointment of John Cameron as a director - link opens in a new window - 1 page (1 page)
17 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 50,000	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
17 Mar 2014	AD01	Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 17 March 2014	View PDF Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Steven Frederick Eckhardt as a director	View PDF Appointment of Steven Frederick Eckhardt as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Tara Hinkly on 12 July 2013	View PDF Director's details changed for Tara Hinkly on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Donald C. Hurter as a director	View PDF Appointment of Donald C. Hurter as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of David Miller as a director	View PDF Termination of appointment of David Miller as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	RP04	Second filing of TM02 previously delivered to Companies House	View PDF Second filing of TM02 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	RP04	Second filing of AP03 previously delivered to Companies House	View PDF Second filing of AP03 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
18 Jun 2013	CERTNM	Company name changed aig medical & rehabilitation LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-05-08	View PDF Company name changed aig medical & rehabilitation LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-05-08 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP03	Appointment of Christopher David Seymour Newby as a secretary ANNOTATION A second filed AP03 was registered on 11TH October 2013.	View PDF Appointment of Christopher David Seymour Newby as a secretary ANNOTATION A second filed AP03 was registered on 11TH October 2013. - link opens in a new window - 3 pages (3 pages)

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