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AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03517649
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- AGUTTER, Stephen
- HEAP, Michael Conrad
- Company secretaries
- KANE, Andrew George
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-26
- Dissolved on
- 2020-08-06
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Aig Europe (Services) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AIG MEDICAL & REHABILITATION LIMITED
- Legal Entity Identifier (LEI)
- 213800QX9RASDO6GIF38
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
✓
- Last Return Made Up To:
- 2012-02-26
- Annual Return
- Due Date: 2020-03-11
- Last Date: 2019-02-26
✓
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AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED Company Description
- AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03517649. Its current trading status is "closed". It was registered 1998-02-26. It was previously called AIG MEDICAL & REHABILITATION LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-11-30. The latest annual return was filed up to 2012-02-26.It can be contacted at 15 .
Get AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03517649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03517649#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-28) - LIQ03
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liquidation-voluntary-declaration-of-solvency (2019-04-25) - LIQ01
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resolution (2019-04-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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liquidation-voluntary-appointment-of-liquidator (2019-05-09) - 600
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-full (2016-07-27) - AA
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
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change-person-director-company-with-change-date (2015-06-12) - CH01
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change-person-secretary-company-with-change-date (2015-09-10) - CH03
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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accounts-with-accounts-type-full (2014-08-12) - AA
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appoint-person-director-company-with-name (2014-05-15) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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termination-director-company-with-name (2014-04-02) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-secretary-company-with-name (2013-03-26) - TM02
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appoint-person-secretary-company-with-name (2013-04-26) - AP03
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appoint-person-director-company-with-name (2013-03-05) - AP01
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change-sail-address-company-with-old-address (2013-03-26) - AD02
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change-of-name-notice (2013-06-07) - CONNOT
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accounts-with-accounts-type-full (2013-09-04) - AA
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second-filing-of-form-with-form-type (2013-10-11) - RP04
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certificate-change-of-name-company (2013-06-18) - CERTNM
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appoint-person-director-company-with-name (2013-12-20) - AP01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-03) - CERTNM
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change-of-name-notice (2012-12-03) - CONNOT
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appoint-person-director-company-with-name (2012-11-21) - AP01
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accounts-with-accounts-type-full (2012-09-04) - AA
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termination-director-company-with-name (2012-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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termination-director-company-with-name (2012-01-30) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-22) - AD03
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termination-director-company-with-name (2010-02-23) - TM01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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termination-secretary-company-with-name (2010-02-03) - TM02
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change-sail-address-company (2010-02-18) - AD02
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appoint-person-director-company-with-name (2010-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-full (2010-08-23) - AA
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resolution (2010-11-04) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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certificate-change-of-name-company (2009-11-30) - CERTNM
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-02-26) - 363a
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legacy (2009-04-09) - 288b
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legacy (2009-06-03) - 288a
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change-of-name-notice (2009-11-30) - CONNOT
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legacy (2009-06-23) - 288a
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legacy (2003-09-28) - 288c
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legacy (2003-04-15) - 287
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legacy (2002-03-08) - 363a
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legacy (2002-08-28) - 288b
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resolution (2001-10-27) - RESOLUTIONS
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legacy (1999-03-10) - 363s
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accounts-with-accounts-type-full (1999-10-01) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-25) - 288b
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legacy (1998-03-25) - 288a
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legacy (1998-03-25) - 287
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resolution (1998-04-14) - RESOLUTIONS
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legacy (1998-04-14) - 288b
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legacy (1998-04-14) - 225
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legacy (1998-04-14) - 288a
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legacy (1998-04-14) - 287
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legacy (1998-05-12) - 88(2)R
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legacy (1998-07-15) - 288b
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legacy (1998-07-30) - 288a
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legacy (1998-04-14) - 123
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incorporation-company (1998-02-26) - NEWINC
