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AIG TRANSACTION EXECUTION LIMITED

Company number 07420054

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	TM02	Termination of appointment of Kate Hillery as a secretary on 31 December 2024	View PDF Termination of appointment of Kate Hillery as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
06 Jun 2024	CH01	Director's details changed for Mr Jonathan Kyriakakis on 1 June 2024	View PDF Director's details changed for Mr Jonathan Kyriakakis on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Michal Sabo on 5 June 2024	View PDF Director's details changed for Mr Michal Sabo on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Michal Sabo as a director on 8 January 2024	View PDF Appointment of Mr Michal Sabo as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	TM01	Termination of appointment of Sonja Carnall as a director on 17 October 2023	View PDF Termination of appointment of Sonja Carnall as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 24 pages (24 pages)
05 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 25 pages (25 pages)
20 Jun 2022	AP01	Appointment of Mr Jonathan Kyriakakis as a director on 7 June 2022	View PDF Appointment of Mr Jonathan Kyriakakis as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mrs Sonja Carnall as a director on 7 June 2022	View PDF Appointment of Mrs Sonja Carnall as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Justin Jerome Walls Caulfield as a director on 7 June 2022	View PDF Termination of appointment of Justin Jerome Walls Caulfield as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Alun Christopher Thomas as a director on 7 June 2022	View PDF Termination of appointment of Alun Christopher Thomas as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 27 pages (27 pages)
18 Feb 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 26 pages (26 pages)
05 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 29 pages (29 pages)
07 Jan 2019	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 29 pages (29 pages)
10 Jul 2018	TM01	Termination of appointment of Alan Stewart as a director on 5 July 2018	View PDF Termination of appointment of Alan Stewart as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)

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AIG TRANSACTION EXECUTION LIMITED

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