AIG EUROPE SUB HOLDINGS LIMITED

06397543
THE AIG BUILDING 58 FENCHURCH STREET LONDON ENGLAND EC3M 4AB

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Documents

Documents
Date Category Description Pages
13 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
30 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
22 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Sep 2014 capital Return of Allotment of shares 4 Buy now
06 Sep 2014 incorporation Memorandum Articles 29 Buy now
06 Sep 2014 resolution Resolution 3 Buy now
28 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
28 Aug 2014 insolvency Solvency statement dated 26/08/14 2 Buy now
28 Aug 2014 resolution Resolution 3 Buy now
14 Aug 2014 accounts Annual Accounts 23 Buy now
28 Jul 2014 capital Return of Allotment of shares 4 Buy now
23 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
23 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
10 Oct 2013 annual-return Annual Return 7 Buy now
18 Sep 2013 officers Change of particulars for director (Thomas Colraine) 2 Buy now
04 Sep 2013 officers Change of particulars for director (Mr Christopher David Seymour Newby) 2 Buy now
04 Sep 2013 accounts Annual Accounts 17 Buy now
29 Aug 2013 officers Appointment of secretary (Kate Hillery) 2 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Hilary Margaret Victoria Golding) 1 Buy now
29 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
06 Jan 2013 capital Return of Allotment of shares 11 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
17 Oct 2012 annual-return Annual Return 7 Buy now
24 Aug 2012 accounts Annual Accounts 18 Buy now
13 Apr 2012 officers Termination of appointment of director (Alexander Ross Baugh) 1 Buy now
15 Dec 2011 officers Appointment of director (Thomas Colraine) 2 Buy now
08 Dec 2011 officers Termination of appointment of director (Simon Vincent Wood) 1 Buy now
08 Dec 2011 capital Return of Allotment of shares 10 Buy now
01 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
28 Oct 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
28 Oct 2011 insolvency Solvency statement dated 07/10/11 3 Buy now
28 Oct 2011 capital Statement of capital (Section 108) 4 Buy now
28 Oct 2011 resolution Resolution 2 Buy now
25 Oct 2011 annual-return Annual Return 7 Buy now
22 Aug 2011 accounts Annual Accounts 18 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
23 Aug 2010 accounts Annual Accounts 19 Buy now
06 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2010 change-of-name Change Of Name Notice 2 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
18 Feb 2010 address Change Sail Address Company 1 Buy now
15 Feb 2010 officers Appointment of secretary (Hilary Margaret Victoria Golding) 3 Buy now
03 Feb 2010 officers Termination of appointment of secretary (David Ogden) 2 Buy now
30 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
11 Nov 2009 officers Change of particulars for director (Simon Vincent Wood) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Christopher David Seymour Newby) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Alexander Ross Baugh) 2 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for director (Alexander Ross Baugh) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Alexander Ross Baugh) 2 Buy now
18 Aug 2009 officers Director's change of particulars / christopher newby / 10/08/2009 1 Buy now
07 Aug 2009 accounts Annual Accounts 24 Buy now
28 Mar 2009 officers Director appointed christopher david seymour newby 3 Buy now
25 Mar 2009 officers Director appointed simon vincent wood 3 Buy now
24 Mar 2009 officers Director appointed alexander ross baugh 3 Buy now
19 Mar 2009 officers Appointment terminated director nigel childs 1 Buy now
19 Mar 2009 officers Appointment terminated director steven smart 1 Buy now
11 Dec 2008 incorporation Memorandum Articles 29 Buy now
11 Dec 2008 resolution Resolution 3 Buy now
11 Dec 2008 resolution Resolution 3 Buy now
11 Nov 2008 capital Ad 15/10/08\gbp si 1000000@1=1000000\gbp ic 22885587/23885587\ 2 Buy now
31 Oct 2008 annual-return Return made up to 12/10/08; full list of members 3 Buy now
30 Oct 2008 officers Director's change of particulars / steven smart / 11/10/2008 1 Buy now
30 Oct 2008 officers Director's change of particulars / nigel childs / 11/10/2008 1 Buy now
03 Jan 2008 capital Ad 10/12/07--------- £ si 90000@1=90000 £ ic 20560500/20650500 2 Buy now
03 Jan 2008 capital Ad 01/12/07--------- £ si 1050000@1=1050000 £ ic 19510500/20560500 2 Buy now
03 Jan 2008 capital Particulars of contract relating to shares 2 Buy now
03 Jan 2008 capital Ad 04/12/07--------- £ si 3550000@1=3550000 £ ic 15960500/19510500 2 Buy now
03 Jan 2008 capital Particulars of contract relating to shares 2 Buy now
03 Jan 2008 capital Ad 28/11/07--------- £ si 15300000@1=15300000 £ ic 660500/15960500 2 Buy now
03 Jan 2008 capital Particulars of contract relating to shares 2 Buy now
03 Jan 2008 capital Ad 28/11/07--------- £ si 660000@1=660000 £ ic 500/660500 2 Buy now
03 Jan 2008 capital Nc inc already adjusted 28/11/07 2 Buy now
03 Jan 2008 resolution Resolution 2 Buy now
03 Jan 2008 resolution Resolution 2 Buy now
03 Jan 2008 resolution Resolution 1 Buy now
03 Jan 2008 accounts Accounting reference date extended from 31/10/08 to 30/11/08 1 Buy now
20 Nov 2007 incorporation Memorandum Articles 33 Buy now
14 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2007 capital Ad 12/10/07--------- £ si 500@.0001 £ ic 500/500 2 Buy now
12 Oct 2007 incorporation Incorporation Company 40 Buy now