Aig Medical Management Services (UK) Limited. Head office in London. Check Director.

Aig Medical Management Services (UK) Limited, London

About
Name: Aig Medical Management Services (UK) Limited
Number: 03517649
Incorporation date: 1998-02-26
End of financial year: 30 November


Address:	15 Canada Square London E14 5GL
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Aig Europe (Services) Limited

6 April 2016

Address	The Aig Building Fenchurch Street, London, EC3M 4AB, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	00521852
Nature of control:	75,01-100% shares

Aig Medical Management Services (Uk) Limited was dissolved on 2020-08-06. Aig Medical Management Services (UK) was a private limited company that could have been found at 15 Canada Square, London, E14 5GL. This company (formally started on 1998-02-26) was run by 2 directors and 1 secretary.
Director Stephen A. who was appointed on 20 October 2016.
Director Michael H. who was appointed on 08 May 2014.
Moving on to the secretaries, we can name: Andrew K. appointed on 27 July 2015.

The company was categorised as "non-life insurance" (65120). As stated in the official records, there was a name change on 2013-06-18 and their previous name was Aig Medical & Rehabilitation. There is another name change: previous name was Chartis Medical & Rehabilitation performed on 2012-12-03. The last confirmation statement was sent on 2019-02-26 and last time the statutory accounts were sent was on 30 November 2017. 2016-02-26 was the date of the last annual return.

Company filing

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Type		Free download
AD01	Change of registered address from The Aig Building 58 Fenchurch Street London EC3M 4AB on 26th April 2019 to 15 Canada Square London E14 5GL filed on: 26th, April 2019 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from The Aig Building 58 Fenchurch Street London EC3M 4AB on 26th April 2019 to 15 Canada Square London E14 5GL filed on: 26th, April 2019 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2017 filed on: 7th, August 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th November 2016 filed on: 5th, September 2017 \| accounts	Free Download (19 pages)
AD02	Single Alternative Inspection Location changed from 150 Cheapside London EC2V 6ET United Kingdom 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 30th November 2015 filed on: 27th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 1st, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st March 2016: 50000.00 GBP capital
AA	Full accounts for the period ending 30th November 2014 filed on: 8th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 5th, March 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 5th March 2015: 50000.00 GBP capital
AA	Full accounts for the period ending 30th November 2013 filed on: 12th, August 2014 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 17th March 2014 filed on: 17th, March 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2014 filed on: 17th, March 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 17th March 2014: 50000.00 GBP capital
AA	Full accounts for the period ending 30th November 2012 filed on: 4th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2013 filed on: 27th, March 2013 \| annual return	Free Download (8 pages)
AD02	Register inspection address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom at an unknown date filed on: 26th, March 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2011 filed on: 4th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 1st, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 4th, November 2010 \| resolution	Free Download (30 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 23rd, August 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 18th, February 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from the Aig Building 58 Fenchurch Street London EC3M 4AB on 30th November 2009 filed on: 30th, November 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2008 filed on: 26th, September 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 20th, September 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 2nd, October 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (7 pages)
353	Location of register of members filed on: 11th, January 2006 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2004 filed on: 6th, October 2005 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 2nd, July 2004 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 12th, September 2003 \| accounts	Free Download (12 pages)
287	Registered office changed on 15/04/03 from: 120 fenchurch street london EC3M 5BP filed on: 15th, April 2003 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, April 2003 \| auditors	Free Download (3 pages)
363a	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 2nd, October 2002 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002 \| annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 27th, October 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, October 2001 \| resolution
RESOLUTIONS	Election resolution filed on: 27th, October 2001 \| resolution
AA	Full accounts for the period ending 30th November 2000 filed on: 7th, September 2001 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 14th March 2001 with complete member list filed on: 14th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 28th, September 2000 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 8th March 2000 with complete member list filed on: 8th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 1st, October 1999 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 10th March 1999 with complete member list filed on: 10th, March 1999 \| annual return	Free Download (7 pages)
88(2)R	Alloted 49998 shares on 29th April 1998. Value of each share 1 £, total number of shares: 50000. filed on: 12th, May 1998 \| capital	Free Download (2 pages)
287	Registered office changed on 14/04/98 from: kempson house po box no 570 camomile street london EC3A 7AN filed on: 14th, April 1998 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 14th, April 1998 \| resolution	Free Download (15 pages)
225	Accounting reference date shortened from 28/02/99 to 30/11/98 filed on: 14th, April 1998 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 14th, April 1998 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 07/04/98 filed on: 14th, April 1998 \| capital	Free Download (1 page)
287	Registered office changed on 25/03/98 from: 83 leonard street london EC2A 4QS filed on: 25th, March 1998 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 1998 \| incorporation	Free Download (10 pages)

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