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IAG UK HOLDINGS LIMITED

Company number 06012326

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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)
16 Oct 2020	CH01	Director's details changed for Nicholas Barrie Hawkins on 16 October 2020	View PDF Director's details changed for Nicholas Barrie Hawkins on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
05 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
05 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	SH19	Statement of capital on 25 September 2018 AUD 393,759,058.21	View PDF Statement of capital on 25 September 2018 AUD 393,759,058.21 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	CAP-SS	Solvency Statement dated 14/09/18	View PDF Solvency Statement dated 14/09/18 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	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 - 1 page (1 page)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
04 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
19 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 24 pages (24 pages)
19 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-19 AUD 512,870,989.23	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-19 AUD 512,870,989.23 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	AA	Full accounts made up to 29 June 2014	View PDF Full accounts made up to 29 June 2014 - link opens in a new window - 19 pages (19 pages)
22 Feb 2015	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-13 AUD 512,870,989.23	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-13 AUD 512,870,989.23 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	SH19	Statement of capital on 24 September 2014 AUD 512,871,015.83	View PDF Statement of capital on 24 September 2014 AUD 512,871,015.83 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	CAP-SS	Solvency Statement dated 23/09/14	View PDF Solvency Statement dated 23/09/14 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	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)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 AUD 1,784,913,220.23	View PDF Statement of capital following an allotment of shares on 30 June 2014 AUD 1,784,913,220.23 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	SH14	Redenomination of shares. Statement of capital 30 June 2014 GBP 1,351,704,044.03	View PDF Redenomination of shares. Statement of capital 30 June 2014 GBP 1,351,704,044.03 - link opens in a new window - 4 pages (4 pages)

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