| AA01 |
Current accounting period extended from 30th November 2023 to 31st December 2023
filed on: 21st, November 2023
|
accounts |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 15th, November 2023
|
accounts |
Free Download
(35 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th November 2022
filed on: 15th, November 2023
|
accounts |
Free Download
(16 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th November 2021
filed on: 15th, March 2023
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, February 2023
|
resolution |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
filed on: 5th, December 2022
|
accounts |
Free Download
(35 pages)
|
| AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 13th, October 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 30th November 2019
filed on: 24th, August 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 30th November 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 30th November 2017
filed on: 8th, August 2018
|
accounts |
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, November 2017
|
resolution |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending 30th November 2016
filed on: 25th, October 2017
|
accounts |
Free Download
(20 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Aig Europe Limited 150 Cheapside London EC2V 6ET United Kingdom at an unknown date to The Aig Building 58 Fenchurch Street London EC3M 4AB
filed on: 21st, December 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th November 2015
filed on: 8th, September 2016
|
accounts |
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2016
filed on: 17th, June 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 17th June 2016: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 30th November 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2015
filed on: 8th, June 2015
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 30th November 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2014
filed on: 16th, June 2014
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 30th November 2012
filed on: 23rd, August 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2013
filed on: 2nd, August 2013
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Register inspection address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB at an unknown date
filed on: 3rd, June 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 14th December 2012
filed on: 14th, December 2012
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, September 2012
|
resolution |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 30th November 2011
filed on: 4th, September 2012
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2012
filed on: 21st, June 2012
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2012
|
resolution |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 30th November 2010
filed on: 25th, August 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2011
filed on: 9th, June 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 30th November 2009
filed on: 1st, November 2010
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 8th June 2010
filed on: 14th, June 2010
|
annual return |
Free Download
(7 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, February 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 18th, February 2010
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from the Aig Building 58 Fenchurch Street London EC3M 4AB on 30th November 2009
filed on: 30th, November 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th November 2008
filed on: 8th, September 2009
|
accounts |
Free Download
(19 pages)
|
| 363a |
Annual return drawn up to 8th June 2009 with complete member list
filed on: 8th, June 2009
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 16th June 2008 with complete member list
filed on: 16th, June 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 30th November 2007
filed on: 9th, April 2008
|
accounts |
Free Download
(17 pages)
|
| 363a |
Annual return drawn up to 6th July 2007 with complete member list
filed on: 6th, July 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 6th July 2007 with complete member list
filed on: 6th, July 2007
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 22nd, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/07 to 30/11/07
filed on: 22nd, May 2007
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 5010 shares on 11th January 2007. Value of each share 0.01 £, total number of shares: 51.
filed on: 3rd, May 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5010 shares on 11th January 2007. Value of each share 0.01 £, total number of shares: 51.
filed on: 3rd, May 2007
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 02/05/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 2nd, May 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/05/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 2nd, May 2007
|
address |
Free Download
(1 page)
|
| 122 |
Div 14/07/06
filed on: 18th, September 2006
|
capital |
Free Download
(1 page)
|
| 122 |
Div 14/07/06
filed on: 18th, September 2006
|
capital |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 8th, June 2006
|
incorporation |
Free Download
(29 pages)
|
| NEWINC |
Incorporation
filed on: 8th, June 2006
|
incorporation |
Free Download
(29 pages)
|