Aig Receivables Management Limited. net worth, address, company information. Free

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Aig Receivables Management Limited (Companies House Registration Number 06975775) is a private limited company established on 2009-07-29. The firm is registered at 10 Fleet Place, London EC4M 7RB. Changed on 2012-12-03, the previous name the enterprise used was Chartis Receivables Management Limited. Aig Receivables Management Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Aig Receivables Management Limited
Number	06975775
Date of Incorporation:	2009-07-29
End of financial year:	30 November
Address:	10 Fleet Place, London, EC4M 7RB
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this business, we can name: Sonja C. (in the company from 15 September 2021), Robin L. (appointment date: 08 August 2016). 1 secretary is in the company: Andrew K. (appointed on 04 August 2015).

Directors

People with significant control

Aig Europe (Services) Limited

6 April 2016

Address	58 Fenchurch Street, London, EC3M 4AB, England
Legal authority	Uk Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	521852
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2022/05/20 filed on: 20th, May 2022 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2022/05/20 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Aig Building 58 Fenchurch Street London EC3M 4AB on 2022/05/11 to 10 Fleet Place London EC4M 7RB filed on: 11th, May 2022 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 13th, October 2021 \| accounts	Free Download (18 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2021/09/17 filed on: 17th, September 2021 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2021/09/15. filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 18/08/21 filed on: 24th, August 2021 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, August 2021 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/11 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(SH01) 1068601.00 GBP is the capital in company's statement on 2021/06/14 filed on: 14th, June 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 20th, November 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2018/11/30 filed on: 4th, September 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2018/11/12. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/11/05 filed on: 8th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/11/30 filed on: 7th, August 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2016/11/30 filed on: 5th, September 2017 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 2017/03/13 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(CH03) On 2017/02/27 secretary's details were changed filed on: 27th, February 2017 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 150 Cheapside London EC2V 6ET England 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 2015/11/30 filed on: 1st, September 2016 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2016/08/08 filed on: 17th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/08. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 150 Cheapside London EC2V 6ET filed on: 29th, July 2016 \| address	Free Download (1 page)
(SH01) 1061601.00 GBP is the capital in company's statement on 2016/02/10 filed on: 21st, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, February 2016 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/11/30 filed on: 8th, September 2015 \| accounts	Free Download (20 pages)
(TM02) Secretary's appointment terminated on 2015/08/04 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/08/04. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/08/04 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AP03) On 2015/08/04, company appointed a new person to the position of a secretary filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, August 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/07/29 filed on: 31st, July 2015 \| annual return	Free Download (7 pages)
(CH01) On 2014/09/01 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/04/01 filed on: 19th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/04/01 filed on: 19th, April 2015 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, April 2015 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/04/01 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/04/01 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/11/30 filed on: 5th, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/29 filed on: 22nd, August 2014 \| annual return	Free Download (10 pages)
(SH01) 1061600.00 GBP is the capital in company's statement on 2014/08/22 capital
(AP01) New director appointment on 2013/09/11. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/09/11 filed on: 11th, September 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/09/11. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AP03) On 2013/09/11, company appointed a new person to the position of a secretary filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 6th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/07/29 filed on: 6th, September 2013 \| annual return	Free Download (8 pages)
(SH01) 1061600.00 GBP is the capital in company's statement on 2013/09/06 capital
(AA) Full accounts for the period ending 2012/11/30 filed on: 4th, September 2013 \| accounts	Free Download (19 pages)
(CH01) On 2013/09/04 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/07/28 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/06/05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/12/13 from the Chartis Building 58 Fenchurch Street London EC3M 4AB filed on: 13th, December 2012 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 3rd, December 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed chartis receivables management LIMITEDcertificate issued on 03/12/12 filed on: 3rd, December 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/12/03 change of name
(AA) Full accounts for the period ending 2011/11/30 filed on: 4th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/29 filed on: 29th, August 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2010/11/30 filed on: 1st, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/29 filed on: 24th, August 2011 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, April 2011 \| resolution	Free Download (15 pages)
(SH01) 371560.00 GBP is the capital in company's statement on 2010/07/30 filed on: 7th, October 2010 \| capital	Free Download (3 pages)
(SH01) 1061600.00 GBP is the capital in company's statement on 2010/07/30 filed on: 7th, October 2010 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2010/10/04. filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/10/04. filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/10/04. filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/10/04. filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, September 2010 \| resolution	Free Download (16 pages)
(AP03) On 2010/09/10, company appointed a new person to the position of a secretary filed on: 10th, September 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/29 filed on: 1st, September 2010 \| annual return	Free Download (14 pages)
(TM02) Secretary's appointment terminated on 2010/02/25 filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/02/25. filed on: 25th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/02/25 filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2010/11/30. Originally it was 2010/07/31 filed on: 25th, February 2010 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2010/02/25 from 3 More London Riverside London SE1 2AQ filed on: 25th, February 2010 \| address	Free Download (2 pages)
(CERTNM) Company name changed chartis LIMITEDcertificate issued on 15/02/10 filed on: 15th, February 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 15th, February 2010 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, July 2009 \| incorporation	Free Download (22 pages)

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