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AIG RECEIVABLES MANAGEMENT LIMITED

Company number 06975775

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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)
14 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
04 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	View PDF Liquidators' statement of receipts and payments to 27 April 2023 - link opens in a new window - 17 pages (17 pages)
20 May 2022	TM01	Termination of appointment of Neil Ross as a director on 20 May 2022	View PDF Termination of appointment of Neil Ross as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AD01	Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 10 Fleet Place London EC4M 7RB on 11 May 2022	View PDF Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 10 Fleet Place London EC4M 7RB on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-28 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 18 pages (18 pages)
17 Sep 2021	SH19	Statement of capital on 17 September 2021 GBP 1	View PDF Statement of capital on 17 September 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	AP01	Appointment of Mrs Sonja Carnall as a director on 15 September 2021	View PDF Appointment of Mrs Sonja Carnall as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	CAP-SS	Solvency Statement dated 18/08/21	View PDF Solvency Statement dated 18/08/21 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 19/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 19/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 1,068,601	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 1,068,601 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Michael Conrad Heap as a director on 11 June 2021	View PDF Termination of appointment of Michael Conrad Heap as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 18 pages (18 pages)
13 Nov 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/19 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 18 pages (18 pages)
29 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AP01	Appointment of Mr Michael Conrad Heap as a director on 12 November 2018	View PDF Appointment of Mr Michael Conrad Heap as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM01	Termination of appointment of Edward Craig Brittenham as a director on 5 November 2018	View PDF Termination of appointment of Edward Craig Brittenham as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 20 pages (20 pages)

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