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AIG TRADE FINANCE LIMITED

Company number 05841578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 AP01 Appointment of Mr Michal Sabo as a director on 8 January 2024
21 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
19 Oct 2023 TM01 Termination of appointment of Sonja Carnall as a director on 17 October 2023
10 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
10 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
14 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
15 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 November 2021
14 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
27 Feb 2023 ANNOTATION Admin Removed the res 13 was administratively removed from the public register on 04/05/2023 as it was unnecessary material
05 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
05 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
27 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
20 May 2022 TM01 Termination of appointment of Neil Ross as a director on 20 May 2022
13 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
17 Sep 2021 AP01 Appointment of Mrs Sonja Carnall as a director on 15 September 2021
17 Sep 2021 TM01 Termination of appointment of Marilyn Georgia Blattner-Hoyle as a director on 19 May 2021
05 Aug 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
24 Aug 2020 AA Full accounts made up to 30 November 2019
08 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
03 Sep 2019 AA Full accounts made up to 30 November 2018
26 Jul 2019 AP01 Appointment of Mr. Benjamin Benny Tolédano as a director on 4 July 2019
25 Jul 2019 TM01 Termination of appointment of Richard John Webster as a director on 4 July 2019
01 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with no updates