IAG UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
IAG UK HOLDINGS LIMITED
COMPANY NUMBER
06012326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/2006
(18 years and 1 months old)
WEBSITE
http://ers.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 2AU
Telephone: 03456003890
TPS: No
148 Kew Road
RICHMOND
TW9 2AU
Library House
New Road
Brentwood
Essex
CM14 4GD
Telephone: 6023382
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAG INTERNATIONAL PTY LTD | N/A | N/A |
| IAG UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Leonard Francis West (900290070) Appointed |
| 05/08/2024 | New Board Member Michael Anthony Sampson (904209868) Appointed |
| 17/01/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Credit Risk Overview
Want to learn more about IAG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
|
01/12/2006 - 23/01/2007 (1 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/2007 - 23/01/2007 (0 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSURANCE AUSTRALIA GROUP LTD | N/A | N/A |
| ALBA GROUP PTE LTD | N/A | N/A |
| IAG INTERNATIONAL PTY LTD | N/A | N/A |
| IAG UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Leonard Francis West (900290070) Appointed |
| 05/08/2024 | New Board Member Michael Anthony Sampson (904209868) Appointed |
| 17/01/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 08/01/2024 | Michelle McPherson (928410452) has left the board |
| 08/01/2024 | New Board Member Alana Julianne Bailey (931767691) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Michelle McPherson (928410452) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 03/07/2015 | HACKWOOD SECRETARIES LIMITED (917787956) has left the board |
| 03/07/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 19/01/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 09/05/2013 | New Board Member Nicholas Barrie Hawkins (917798544) Appointed |
| 09/05/2013 | Nicholas Barrie Hawkins (913313115) has left the board |
| 07/05/2013 | Michael Anthony Sampson (917798503) has left the board |
| 07/05/2013 | New Board Member Michael Anthony Sampson (904209868) Appointed |
| 06/05/2013 | Victoria Louise Cuggy (910578201) has left the board |
| 06/05/2013 | New Board Member Leonard Francis West (900290070) Appointed |
| 02/05/2013 | New Company Secretary HACKWOOD SECRETARIES LIMITED (917787956) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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