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AIG BUILDING (UK) LIMITED

Company number 04582307

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-26 EUR 1,000	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-26 EUR 1,000 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2015	SH19	Statement of capital on 17 August 2015 EUR 1,000	View PDF Statement of capital on 17 August 2015 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	CAP-SS	Solvency Statement dated 04/08/15	View PDF Solvency Statement dated 04/08/15 - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 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 - 19 pages (19 pages)
18 Jun 2015	CH01	Director's details changed for Mr Christopher David Seymour Newby on 1 September 2014	View PDF Director's details changed for Mr Christopher David Seymour Newby on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 EUR 100,000,000	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 EUR 100,000,000 - link opens in a new window - 5 pages (5 pages)
30 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 - 18 pages (18 pages)
01 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-01 EUR 100,000,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-01 EUR 100,000,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AP03	Appointment of Ms Kate Hillery as a secretary	View PDF Appointment of Ms Kate Hillery as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AD01	Registered office address changed from , the Chartis Building 58 Fenchurch Street, London, EC3M 4AB, United Kingdom on 30 October 2013	View PDF Registered office address changed from , the Chartis Building 58 Fenchurch Street, London, EC3M 4AB, United Kingdom on 30 October 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	CH01	Director's details changed for Mr Christopher David Seymour Newby on 4 September 2013	View PDF Director's details changed for Mr Christopher David Seymour Newby on 4 September 2013 - link opens in a new window - 2 pages (2 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 - 17 pages (17 pages)
21 Aug 2013	TM02	Termination of appointment of Hilary Golding as a secretary	View PDF Termination of appointment of Hilary Golding as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD02	Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB	View PDF Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM01	Termination of appointment of Pedro Fernandes as a director	View PDF Termination of appointment of Pedro Fernandes as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	CERTNM	Company name changed chartis building LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03	View PDF Company name changed chartis building LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	TM01	Termination of appointment of Alexander Baugh as a director	View PDF Termination of appointment of Alexander Baugh as a director - link opens in a new window - 1 page (1 page)
12 Mar 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 17 pages (17 pages)

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