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AIG INVESTMENTS UK LIMITED

Company number 06397037

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	SH19	Statement of capital on 24 November 2021 GBP 1,674,041	View PDF Statement of capital on 24 November 2021 GBP 1,674,041 - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2021	CAP-SS	Solvency Statement dated 18/11/21	View PDF Solvency Statement dated 18/11/21 - link opens in a new window - 1 page (1 page)
24 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 31 August 2021	View PDF Termination of appointment of Catherine Elizabeth Barton as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 22 pages (22 pages)
13 May 2021	AP01	Appointment of Mr. Christopher John Roland Rash as a director on 10 May 2021	View PDF Appointment of Mr. Christopher John Roland Rash as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of David Ernest Morris as a director on 31 January 2021	View PDF Termination of appointment of David Ernest Morris as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,674,041	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 1,674,041 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AP01	Appointment of Mrs Catherine Elizabeth Barton as a director on 9 November 2020	View PDF Appointment of Mrs Catherine Elizabeth Barton as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	TM01	Termination of appointment of Nigel David Wachman as a director on 16 September 2020	View PDF Termination of appointment of Nigel David Wachman as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 21 pages (21 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 1,521,601	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 1,521,601 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages)
12 Apr 2019	AP01	Appointment of Mr Nigel David Wachman as a director on 19 March 2019	View PDF Appointment of Mr Nigel David Wachman as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mr David Ernest Morris as a director on 19 March 2019	View PDF Appointment of Mr David Ernest Morris as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)

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AIG INVESTMENTS UK LIMITED

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