AIG BANKING INSURANCE SERVICES LIMITED — Filings & Documents (184)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-08 · Other
(E)Return of final meeting
2009-12-08 · Other
(E)Final statement of accounts
2009-12-08 · Other
(E)Special Resolution (Winding Up)
2009-09-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-14 · Winding Up
(E)FW1 - Certificate of solvency
2009-09-11 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2009-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-17 · Address Change
(E)FR2 - Notification of Location of Registers
2008-11-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-07-14 · Other
(E)Statutory declaration (Dormant company)
1995-07-14 · Other
(E)Statutory declaration (Dormant company)
1995-07-14 · Other
(E)Statutory declaration (Dormant company)
1995-07-14 · Other
(E)Special resolution
1995-07-14 · Other
(E)Annual return
1995-07-03 · Annual Return
(E)Statutory declaration (Dormant company)
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Special resolution
1994-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1994-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Annual return
1993-06-30 · Annual Return
(E)Special resolution
1992-11-26 · Other
Certificate of Incorporation on Change of Name
1992-11-26 · Name Change
(E)Resignation letter from directors or secretaries
1992-07-31 · Other
(E)Resignation letter from directors or secretaries
1992-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-06-23 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Annual return
1991-04-05 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)Annual return
1990-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-16 · Director/Secretary Change
(E)Annual return
1988-07-15 · Annual Return
(E)Special resolution
1988-04-15 · Other
(E)Annual return
1987-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E) Explanatory Letter
1987-03-23 · Other
(E)Annual return
1987-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-07-21 · Annual Return
(E)Special resolution
1986-04-08 · Other
Certificate of Incorporation on Change of Name
1986-04-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)Annual return
1985-07-22 · Annual Return
(E)Annual return
1985-03-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-08 · Director/Secretary Change
(E)Special resolution
1984-09-07 · Other
Certificate of Incorporation on Change of Name
1984-09-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)Annual return
1984-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)Annual return
1982-07-22 · Annual Return
(E)Annual return
1981-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-11 · Other
(E)Annual return
1980-08-13 · Annual Return
(E)Special resolution
1980-03-04 · Other
Certificate of Incorporation on Change of Name
1980-03-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-08 · Other
(E)Annual return
1979-04-25 · Annual Return
(E)Annual return
1978-05-12 · Annual Return
(E)Annual return
1977-04-20 · Annual Return
(E)Annual return
1976-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-19 · Other
(E)Memorandum of satisfaction
1976-01-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-08 | |
| (E)Return of final meeting | Other | 2009-12-08 | |
| (E)Final statement of accounts | Other | 2009-12-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-14 | |
| (E)FW1 - Certificate of solvency | Other | 2009-09-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-07-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-07-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-07-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-07-14 | |
| (E)Special resolution | Other | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Special resolution | Other | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Special resolution | Other | 1992-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Annual return | Annual Return | 1991-04-05 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-16 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)Special resolution | Other | 1988-04-15 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E) Explanatory Letter | Other | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)Special resolution | Other | 1986-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-08 | |
| (E)Special resolution | Other | 1984-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-11 | |
| (E)Annual return | Annual Return | 1980-08-13 | |
| (E)Special resolution | Other | 1980-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-08 | |
| (E)Annual return | Annual Return | 1979-04-25 | |
| (E)Annual return | Annual Return | 1978-05-12 | |
| (E)Annual return | Annual Return | 1977-04-20 | |
| (E)Annual return | Annual Return | 1976-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-01-15 |
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