AIG RECEIVABLES MANAGEMENT LIMITED

Company Documents

Date	Description
14/03/2414 March 2024	Final Gazette dissolved following liquidation View Document
14/03/2414 March 2024	Final Gazette dissolved following liquidation View Document
14/12/2314 December 2023	Return of final meeting in a members' voluntary winding up View Document
04/07/234 July 2023	Liquidators' statement of receipts and payments to 2023-04-27 View Document
20/05/2220 May 2022	Termination of appointment of Neil Ross as a director on 2022-05-20 View Document
11/05/2211 May 2022	Appointment of a voluntary liquidator View Document
11/05/2211 May 2022	Resolutions View Document
11/05/2211 May 2022	Declaration of solvency View Document
11/05/2211 May 2022	Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 10 Fleet Place London EC4M 7RB on 2022-05-11 View Document
11/05/2211 May 2022	Resolutions View Document
13/10/2113 October 2021	Total exemption full accounts made up to 2020-11-30 View Document
14/06/2114 June 2021	Termination of appointment of Michael Conrad Heap as a director on 2021-06-11 View Document
14/06/2114 June 2021	Statement of capital following an allotment of shares on 2021-06-14 View Document
08/09/158 September 2015	FULL ACCOUNTS MADE UP TO 30/11/14 View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBY View Document
05/08/155 August 2015	SECRETARY APPOINTED MR. ANDREW GEORGE KANE View Document
05/08/155 August 2015	DIRECTOR APPOINTED NEIL BRAAKENBURG View Document
05/08/155 August 2015	APPOINTMENT TERMINATED, SECRETARY KATE HILLERY View Document
03/08/153 August 2015	ADOPT ARTICLES 01/04/2015 View Document
31/07/1531 July 2015	Annual return made up to 29 July 2015 with full list of shareholders View Document
18/06/1518 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 01/09/2014 View Document
19/04/1519 April 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK BAYNES View Document
19/04/1519 April 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER BAKER View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER BAKER View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK BAYNES View Document
05/09/145 September 2014	FULL ACCOUNTS MADE UP TO 30/11/13 View Document
22/08/1422 August 2014	Annual return made up to 29 July 2014 with full list of shareholders View Document
11/09/1311 September 2013	DIRECTOR APPOINTED EDWARD CRAIG BRITTENHAM View Document
11/09/1311 September 2013	SECRETARY APPOINTED KATE HILLERY View Document
11/09/1311 September 2013	DIRECTOR APPOINTED WILLIAM JOSEPH CLARK View Document

11/09/1311 September 2013	APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING View Document
06/09/136 September 2013	SAIL ADDRESS CREATED View Document
06/09/136 September 2013	Annual return made up to 29 July 2013 with full list of shareholders View Document
04/09/134 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 04/09/2013 View Document
04/09/134 September 2013	FULL ACCOUNTS MADE UP TO 30/11/12 View Document
04/09/134 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BAKER / 28/07/2013 View Document
05/06/135 June 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN SALINGER View Document
13/12/1213 December 2012	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB View Document
03/12/123 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/12/123 December 2012	COMPANY NAME CHANGED CHARTIS RECEIVABLES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/12/12 View Document
04/09/124 September 2012	FULL ACCOUNTS MADE UP TO 30/11/11 View Document
29/08/1229 August 2012	Annual return made up to 29 July 2012 with full list of shareholders View Document
01/09/111 September 2011	FULL ACCOUNTS MADE UP TO 30/11/10 View Document
24/08/1124 August 2011	Annual return made up to 29 July 2011 with full list of shareholders View Document
08/04/118 April 2011	VARYING SHARE RIGHTS AND NAMES View Document
04/10/104 October 2010	DIRECTOR APPOINTED ANDREW PATRICK BAYNES View Document
04/10/104 October 2010	DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY View Document
04/10/104 October 2010	DIRECTOR APPOINTED JOHN SALINGER View Document
04/10/104 October 2010	DIRECTOR APPOINTED DAVID CHRISTOPHER BAKER View Document
21/09/1021 September 2010	NC INC ALREADY ADJUSTED 30/07/2010 View Document
10/09/1010 September 2010	SECRETARY APPOINTED HILARY MARGARET GOLDING View Document
01/09/101 September 2010	Annual return made up to 29 July 2010 with full list of shareholders View Document
25/02/1025 February 2010	CURREXT FROM 31/07/2010 TO 30/11/2010 View Document
25/02/1025 February 2010	APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON View Document
25/02/1025 February 2010	DIRECTOR APPOINTED NEIL ROSS View Document
25/02/1025 February 2010	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ View Document
25/02/1025 February 2010	APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View Document
15/02/1015 February 2010	COMPANY NAME CHANGED CHARTIS LIMITED CERTIFICATE ISSUED ON 15/02/10 View Document
15/02/1015 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/07/0929 July 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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