AMERICAN INTERNATIONAL GROUP UK LIMITED filing history - Find and update company information

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AMERICAN INTERNATIONAL GROUP UK LIMITED

Company number 10737370

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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)
25 Mar 2024	AP01	Appointment of Mr Patrick Joseph Robert Snowball as a director on 18 March 2024	View PDF Appointment of Mr Patrick Joseph Robert Snowball as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	TM01	Termination of appointment of Philippe Zoetelief Tromp as a director on 20 November 2023	View PDF Termination of appointment of Philippe Zoetelief Tromp as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 90 pages (90 pages)
13 Mar 2023	AP01	Appointment of Mr Naval Kapoor as a director on 6 March 2023	View PDF Appointment of Mr Naval Kapoor as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Alun Christopher Thomas as a director on 6 March 2023	View PDF Termination of appointment of Alun Christopher Thomas as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AP01	Appointment of Mr Alun Christopher Thomas as a director on 24 August 2022	View PDF Appointment of Mr Alun Christopher Thomas as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	RP04AP01	Second filing for the appointment of Mrs Penelope Shaw as a director	View PDF Second filing for the appointment of Mrs Penelope Shaw as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 109 pages (109 pages)
04 May 2022	AP01	Appointment of Mrs Julia Mary Warrack as a director on 6 April 2022	View PDF Appointment of Mrs Julia Mary Warrack as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Romaney O'malley as a director on 4 February 2022	View PDF Termination of appointment of Romaney O'malley as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	TM01	Termination of appointment of Paul Malvasio as a director on 30 June 2021	View PDF Termination of appointment of Paul Malvasio as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 May 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 - 102 pages (102 pages)
18 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Mr. Jonathan Lawton Hancock as a director on 14 December 2020	View PDF Appointment of Mr. Jonathan Lawton Hancock as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Anthony Philip Hope as a director on 30 June 2020	View PDF Termination of appointment of Anthony Philip Hope as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of Martin Ronald Bowers as a director on 30 June 2020	View PDF Termination of appointment of Martin Ronald Bowers as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mrs. Penelope Margaret Shaw as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 04.08.2022.	View PDF Appointment of Mrs. Penelope Margaret Shaw as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 04.08.2022. - link opens in a new window - 3 pages (3 pages)
24 Apr 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 - 82 pages (82 pages)
17 Feb 2020	AP01	Appointment of Mr David William Smith as a director on 1 January 2020	View PDF Appointment of Mr David William Smith as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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