AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
COMPANY NUMBER
03517649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/02/1998
(26 years and 9 months old)
WEBSITE
AIG.COM
CONFIRMATION STATEMENT MADE UP TO
26/02/2019
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
03/12/2012
18/06/2013
AIG MEDICAL & REHABILITATION LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2019 | Fabiola Yvonne Mahoney (920347240) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Director: 17/03/1998 - 07/04/1998 (0 months) Secretary: 17/03/1998 - 07/04/1998 (0 months) Born in Mar 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
17/03/1998 - 07/04/1998 (0 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/04/1998 - 10/07/2008 (10 years and 3 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2019 | Fabiola Yvonne Mahoney (920347240) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 26/09/2018 | Michael Harry Lario (920360442) has left the board |
| 11/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 04/11/2016 | New Board Member Stephen Agutter (921748789) Appointed |
| 02/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 08/01/2016 | Steven Frederick Eckhardt (918380040) has left the board |
| 08/01/2016 | Donald C. Hurter (918375658) has left the board |
| 21/12/2015 | New Board Member Michael Harry Lario (920360442) Appointed |
| 16/12/2015 | New Board Member Fabiola Yvonne Mahoney (920347240) Appointed |
| 29/09/2015 | Tara Laws (913869547) has left the board |
| 12/09/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary Andrew Kane (919978399) Appointed |
| 03/08/2015 | Kate Hillery (919038276) has left the board |
| 10/03/2015 | New Annual Return filed |
| 28/08/2014 | Christopher David Seymour Newby (917781448) has left the board |
| 28/08/2014 | New Company Secretary Kate Hillery (919038276) Appointed |
| 16/08/2014 | New Accounts filed |
| 19/05/2014 | New Board Member Michael Conrad Heap (918774142) Appointed |
| 16/05/2014 | Rabiendran Mahendra (917286745) has left the board |
| 04/04/2014 | John Cameron (917635664) has left the board |
| 21/03/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 24/12/2013 | New Board Member Steven Frederick Eckhardt (918380040) Appointed |
| 20/12/2013 | New Board Member Donald C. Hurter (918375658) Appointed |
| 29/11/2013 | David Stuart Miller (917383108) has left the board |
| 10/09/2013 | New Accounts filed |
| 30/04/2013 | New Company Secretary Christopher David Seymour Newby (917781448) Appointed |
| 02/04/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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