Company Information for AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
03517649
Private Limited Company
Liquidation |
Company Name | ||||||
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AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED | ||||||
Legal Registered Office | ||||||
15 CANADA SQUARE LONDON E14 5GL Other companies in EC3M | ||||||
Previous Names | ||||||
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Company Number | 03517649 | |
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Company ID Number | 03517649 | |
Date formed | 1998-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-15 17:35:17 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE KANE |
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STEPHEN AGUTTER |
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MICHAEL CONRAD HEAP |
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MICHAEL HARRY LARIO |
||
FABIOLA YVONNE MAHONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN FREDERICK ECKHARDT |
Director | ||
DONALD C. HURTER |
Director | ||
TARA LAWS |
Director | ||
KATE HILLERY |
Company Secretary | ||
CHRISTOPHER DAVID SEYMOUR NEWBY |
Company Secretary | ||
RABIENDRAN MAHENDRA |
Director | ||
JOHN CAMERON |
Director | ||
DAVID STUART MILLER |
Director | ||
HILARY MARGARET VICTORIA GOLDING |
Company Secretary | ||
MELANIE JANE SUMMERS |
Director | ||
JASON RICHARD HARRIS |
Director | ||
STEVEN DAVID SMART |
Director | ||
DAVID OGDEN |
Company Secretary | ||
MICHAEL HENRY GIBLIN |
Director | ||
SIMON VINCENT WOOD |
Director | ||
NIGEL FITZMAURICE CHILDS |
Director | ||
STEVEN FREDERICK ECKHARDT |
Director | ||
DANIEL SCOTT GLASER |
Director | ||
MICHAEL JOHN WHITWELL |
Director | ||
NICHOLAS CHARLES WALSH |
Director | ||
HELEN CLARE MERFIELD |
Director | ||
MICHAEL LEE SHERMAN |
Director | ||
ROBERT NEEDHAM GORDON |
Director | ||
STEPHEN ASHLEY ABRAHAM |
Company Secretary | ||
STEPHEN ASHLEY ABRAHAM |
Director | ||
LOUISE WORKMAN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIG EUROPE (SERVICES) LIMITED | Director | 2015-07-22 | CURRENT | 1953-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIOLA YVONNE MAHONEY | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/19 FROM The Aig Building 58 Fenchurch Street London EC3M 4AB | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRY LARIO | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ANDREW GEORGE KANE on 2017-02-27 | |
AD02 | Register inspection address changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB | |
AP01 | DIRECTOR APPOINTED MR STEPHEN AGUTTER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HURTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ECKHARDT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARRY LARIO | |
AP01 | DIRECTOR APPOINTED MRS FABIOLA YVONNE MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA LAWS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ANDREW KANE on 2015-08-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AP03 | Appointment of Mr. Andrew Kane as company secretary on 2015-07-27 | |
TM02 | Termination of appointment of Kate Hillery on 2015-07-27 | |
CH01 | Director's details changed for Tara Laws on 2013-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA LAWS / 01/11/2013 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREDERICK ECKHARDT / 06/04/2014 | |
AP03 | SECRETARY APPOINTED KATE HILLERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWBY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RABIENDRAN MAHENDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED STEVEN FREDERICK ECKHARDT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA HINKLY / 12/07/2013 | |
AP01 | DIRECTOR APPOINTED DONALD C. HURTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
RP04 | SECOND FILING FOR FORM TM02 | |
RP04 | SECOND FILING FOR FORM AP03 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
RES15 | CHANGE OF NAME 08/05/2013 | |
CERTNM | COMPANY NAME CHANGED AIG MEDICAL & REHABILITATION LIMITED CERTIFICATE ISSUED ON 18/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA HINKLY / 14/03/2013 | |
AR01 | 26/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOHN CAMERON | |
AP01 | DIRECTOR APPOINTED RABIENDRAN MAHENDRA | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | COMPANY NAME CHANGED CHARTIS MEDICAL & REHABILITATION LIMITED CERTIFICATE ISSUED ON 03/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR. DAVID STUART MILLER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SUMMERS | |
AR01 | 26/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 26/02/11 FULL LIST | |
RES01 | ADOPT MEM AND ARTS 15/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED JASON RICHARD HARRIS | |
AR01 | 26/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMART | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED HILARY MARGARET VICTORIA GOLDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB | |
RES15 | CHANGE OF NAME 24/11/2009 | |
CERTNM | COMPANY NAME CHANGED AIG MEDICAL & REHABILITATION LIMITED CERTIFICATE ISSUED ON 30/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID SMART / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE SUMMERS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA HINKLY / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED STEVEN DAVID SMART | |
288a | DIRECTOR APPOINTED TARA HINKLY |
Notices to | 2019-04-09 |
Appointmen | 2019-04-09 |
Resolution | 2019-04-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED | Event Date | 2019-04-09 |
Initiating party | Event Type | Appointmen | |
Defending party | AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED | Event Date | 2019-04-09 |
Company Number: 03517649 Name of Company: AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED Previous Name of Company: AIG Medical & Rehabilitation Limited (until 18/06/2013); Chartis Medical & Rehabilitati… | |||
Initiating party | Event Type | Resolution | |
Defending party | AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED | Event Date | 2019-04-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |