Companies House does not verify the accuracy of the information filed

Advanced company search

AIG BUILDING (UK) LIMITED

Company number 04582307

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 18 pages (18 pages)
07 Apr 2011	AP01	Appointment of Pedro Bernardo Fernandes as a director	View PDF Appointment of Pedro Bernardo Fernandes as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Simon Wood as a director	View PDF Termination of appointment of Simon Wood as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 18 pages (18 pages)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Feb 2010	AP03	Appointment of Hilary Margaret Victoria Golding as a secretary	View PDF Appointment of Hilary Margaret Victoria Golding as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	TM02	Termination of appointment of David Ogden as a secretary	View PDF Termination of appointment of David Ogden as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AD01	Registered office address changed from , the Aig Building, 58 Fenchurch Street, London, EC3M 4AB on 30 November 2009	View PDF Registered office address changed from , the Aig Building, 58 Fenchurch Street, London, EC3M 4AB on 30 November 2009 - link opens in a new window - 1 page (1 page)
30 Nov 2009	CERTNM	Company name changed aig building LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-24	View PDF Company name changed aig building LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-24 - link opens in a new window - 1 page (1 page)
30 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Simon Vincent Wood on 10 November 2009	View PDF Director's details changed for Simon Vincent Wood on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Christopher David Seymour Newby on 10 November 2009	View PDF Director's details changed for Christopher David Seymour Newby on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Alexander Ross Baugh on 10 November 2009	View PDF Director's details changed for Alexander Ross Baugh on 10 November 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?