AIG-FP BROADGATE LIMITED

Key Data

Status

Dissolved

Company No.

03089866

Incorporation date

09/08/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1995)

09/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

01/05/2014

Register inspection address has been changed

View PDF (2 pages)

22/04/2014

Registered office address changed from 5th Floor 1 Curzon Street London W1J 5RT on 2014-04-23

View PDF (2 pages)

21/04/2014

Declaration of solvency

View PDF (4 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

21/04/2014

Resolutions

View PDF (2 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

26/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/03/2011

Appointment of Director Thomas Bernard Fewings as a director

View PDF (2 pages)

06/03/2011

Termination of appointment of James Shephard as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/02/2010

Appointment of Bruce Mccoy as a secretary

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2010

Appointment of James William Shephard as a director

View PDF (2 pages)

17/01/2010

Termination of appointment of Anne Cruikshank as a secretary

View PDF (1 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/06/2009

Appointment terminated director andrew forster

View PDF (1 pages)

15/04/2009

Director's change of particulars / mauro gabriele / 26/03/2009

View PDF (1 pages)

14/04/2009

Secretary's change of particulars / anne cruikshank / 26/03/2009

View PDF (1 pages)

13/04/2009

Appointment terminated director mauro gabriele

View PDF (1 pages)

12/03/2009

Memorandum and Articles of Association

View PDF (28 pages)

12/03/2009

Resolutions

View PDF (36 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

30/11/2008

Director's change of particulars / mauro gabriele / 31/10/2008

View PDF (1 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/04/2008

Director appointed mauro gabriele

View PDF (2 pages)

03/04/2008

Appointment terminated director joseph cassano

View PDF (1 pages)

29/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

28/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/10/1999

Registered office changed on 28/10/99 from: 7TH floor 4 broadgate london EC2M 2QS

View PDF (1 pages)

14/10/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/04/1999

Full accounts made up to 1996-08-31

View PDF (12 pages)

18/04/1999

Full accounts made up to 1997-08-31

View PDF (12 pages)

14/02/1999

Director's particulars changed

View PDF (1 pages)

14/02/1999

Return made up to 10/08/98; no change of members

View PDF (4 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Resolutions

View PDF (0 pages)

05/01/1999

Resolutions

View PDF (0 pages)

05/01/1999

Resolutions

View PDF (2 pages)

05/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/01/1999

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

05/01/1999

Auditor's resignation

View PDF (1 pages)

07/09/1997

Director resigned

View PDF (1 pages)

07/09/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

20/12/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

21/10/1996

Registered office changed on 22/10/96 from: north street winkfield windsor berkshire SL4 4TD

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

25/04/1996

Certificate of change of name

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (8 pages)

21/09/1995

Secretary resigned;new director appointed

View PDF (2 pages)

21/09/1995

New secretary appointed

View PDF (7 pages)

20/09/1995

Director resigned;new director appointed

View PDF (3 pages)

20/09/1995

Registered office changed on 21/09/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/08/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pierce Jones, Robert	Secretary	29/02/2000 - 11/01/2004	2
Starky, James Titheradge	Secretary	11/01/2004 - 03/04/2005	4
Needham, Bryan Donald	Director	14/09/1995 - 07/11/1995	126
Lovering, Roger Vincent	Director	14/09/1995 - 07/11/1995	44
INSTANT COMPANIES LIMITED	Nominee Director	09/08/1995 - 14/09/1995	43699

Persons with Significant Control

No PSC data available.

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Description

About AIG-FP BROADGATE LIMITED

AIG-FP BROADGATE LIMITED is an(a) Dissolved company incorporated on 09/08/1995 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIG-FP BROADGATE LIMITED?

AIG-FP BROADGATE LIMITED is currently Dissolved. It was registered on 09/08/1995 and dissolved on 09/01/2015.

Where is AIG-FP BROADGATE LIMITED located?

AIG-FP BROADGATE LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does AIG-FP BROADGATE LIMITED do?

AIG-FP BROADGATE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AIG-FP BROADGATE LIMITED?

The latest filing was on 09/01/2015: Final Gazette dissolved following liquidation.