AIG LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Micro company accounts made up to 2024-01-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with no updates

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06/08/246 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/10/2311 October 2023 Micro company accounts made up to 2023-01-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with updates

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07/03/237 March 2023 Confirmation statement made on 2023-01-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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03/03/223 March 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/10/1629 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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11/02/1611 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/10/1525 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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20/02/1520 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/02/1426 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/10/1228 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/03/1219 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/10/1129 October 2011 31/01/11 TOTAL EXEMPTION FULL

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28/02/1128 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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13/10/1013 October 2010 31/01/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON RINGROSE / 28/02/2010

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01/03/101 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON RINGROSE / 28/02/2010

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26/08/0926 August 2009 31/01/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN RINGROSE / 23/02/2009

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23/02/0923 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON RINGROSE / 23/02/2009

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 15 HORSESHOES LANE BENSON WALLINGFORD OXFORDSHIRE OX10 6LB

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21/10/0821 October 2008 31/01/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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04/02/044 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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26/02/0326 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/02/0222 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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29/03/0129 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 DIRECTOR'S PARTICULARS CHANGED

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15/02/0115 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/0011 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/02/0021 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/02/998 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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11/02/9811 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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19/09/9719 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/03/976 March 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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18/04/9618 April 1996 ACC. REF. DATE SHORTENED FROM 28/02/96 TO 31/01/96

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27/03/9627 March 1996 COMPANY NAME CHANGED RINGROSE AIG LIMITED CERTIFICATE ISSUED ON 28/03/96

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15/02/9615 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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11/04/9511 April 1995 NEW DIRECTOR APPOINTED

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11/04/9511 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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20/02/9520 February 1995 SECRETARY RESIGNED

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15/02/9515 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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