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AIG RECEIVABLES MANAGEMENT LIMITED - The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
Company Information
- Company registration number
- 06975775
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Aig Building
- 58 Fenchurch Street
- London
- EC3M 4AB The Aig Building, 58 Fenchurch Street, London, EC3M 4AB UK
Management
- Managing Directors
- LINCE, Robin
- ROSS, Neil
- CARNALL, Sonja
- Company secretaries
- KANE, Andrew George
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-29
- Dissolved on
- 2024-03-14
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Aig Europe (Services) Limited
- Aig Europe (Services) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHARTIS RECEIVABLES MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 2138009M8A3W8LNMRK07
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
⚠
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2022-08-11
- Last Date: 2021-07-28
✓
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AIG RECEIVABLES MANAGEMENT LIMITED Company Description
- AIG RECEIVABLES MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06975775. Its current trading status is "closed". It was registered 2009-07-29. It was previously called CHARTIS RECEIVABLES MANAGEMENT LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-07-29.It can be contacted at The Aig Building .
Get AIG RECEIVABLES MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aig Receivables Management Limited - The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06975775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06975775#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 2021
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capital-statement-capital-company-with-date-currency-figure (2021-09-17) - SH19
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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capital-allotment-shares (2021-06-14) - SH01
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resolution (2021-08-24) - RESOLUTIONS
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legacy (2021-08-24) - CAP-SS
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confirmation-statement-with-updates (2021-09-03) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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legacy (2020-08-24) - GUARANTEE2
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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change-person-secretary-company-with-change-date (2017-02-27) - CH03
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keyboard_arrow_right 2016
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resolution (2016-02-25) - RESOLUTIONS
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change-sail-address-company-with-new-address (2016-07-28) - AD02
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confirmation-statement-with-updates (2016-07-28) - CS01
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move-registers-to-sail-company-with-new-address (2016-07-29) - AD03
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capital-allotment-shares (2016-04-21) - SH01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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accounts-with-accounts-type-full (2016-09-01) - AA
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change-sail-address-company-with-old-address-new-address (2016-12-21) - AD02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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termination-director-company-with-name-termination-date (2015-04-19) - TM01
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capital-variation-of-rights-attached-to-shares (2015-04-19) - SH10
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capital-name-of-class-of-shares (2015-04-19) - SH08
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change-person-director-company-with-change-date (2015-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-05) - TM02
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
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accounts-with-accounts-type-full (2015-09-08) - AA
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resolution (2015-08-03) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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keyboard_arrow_right 2013
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change-sail-address-company (2013-09-06) - AD02
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appoint-person-director-company-with-name (2013-09-11) - AP01
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termination-secretary-company-with-name (2013-09-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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change-person-director-company-with-change-date (2013-09-04) - CH01
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accounts-with-accounts-type-full (2013-09-04) - AA
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termination-director-company-with-name (2013-06-05) - TM01
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appoint-person-secretary-company-with-name (2013-09-11) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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change-of-name-notice (2012-12-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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certificate-change-of-name-company (2012-12-03) - CERTNM
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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resolution (2011-04-08) - RESOLUTIONS
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-25) - TM02
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change-of-name-notice (2010-02-15) - CONNOT
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certificate-change-of-name-company (2010-02-15) - CERTNM
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appoint-person-director-company-with-name (2010-02-25) - AP01
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change-account-reference-date-company-current-extended (2010-02-25) - AA01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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termination-director-company-with-name (2010-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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capital-allotment-shares (2010-10-07) - SH01
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resolution (2010-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-04) - AP01
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appoint-person-secretary-company-with-name (2010-09-10) - AP03
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keyboard_arrow_right 2009
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incorporation-company (2009-07-29) - NEWINC
