AIG EUROPE (SERVICES) LIMITED

00521852
THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 36 Buy now
05 Jun 2024 officers Change of particulars for director (Mr Michal Sabo) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Michal Sabo) 2 Buy now
13 Dec 2023 officers Appointment of director (Mrs Laura Hunt) 2 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Termination of appointment of director (Sonja Carnall) 1 Buy now
03 Oct 2023 accounts Amended Accounts 35 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2023 accounts Amended Accounts 35 Buy now
26 Jul 2023 accounts Annual Accounts 34 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 35 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 26 Buy now
15 Sep 2021 officers Appointment of director (Mrs Sonja Carnall) 2 Buy now
18 Jun 2021 officers Termination of appointment of director (Michael Conrad Heap) 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 23 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 20 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 22 Buy now
22 Jan 2018 officers Appointment of director (Mr Geoffrey Giles William Godwin) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Jamie Holman) 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 22 Buy now
21 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 22 Buy now
12 Jul 2016 officers Appointment of director (Mr Jamie Holman) 2 Buy now
11 Jul 2016 officers Appointment of director (Ms Kate Hillery) 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Anthony Brian Mcloughlin) 1 Buy now
05 Jul 2016 officers Termination of appointment of director (Neil Braakenburg) 1 Buy now
05 Jul 2016 officers Appointment of secretary (Mr Andrew George Kane) 2 Buy now
05 Jul 2016 officers Termination of appointment of secretary (Kate Hillery) 1 Buy now
23 Oct 2015 annual-return Annual Return 7 Buy now
12 Aug 2015 accounts Annual Accounts 22 Buy now
23 Jul 2015 officers Appointment of director (Michael Conrad Heap) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (James Alan Lenton) 1 Buy now
10 Feb 2015 officers Appointment of director (Mr Anthony Brian Mcloughlin) 2 Buy now
29 Oct 2014 officers Appointment of director (James Alan Lenton) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (Christopher David Seymour Newby) 1 Buy now
29 Oct 2014 officers Termination of appointment of director (Thomas Colraine) 1 Buy now
29 Oct 2014 officers Appointment of director (Neil Braakenburg) 2 Buy now
24 Oct 2014 officers Termination of appointment of director (Richard George Davies) 1 Buy now
09 Oct 2014 annual-return Annual Return 7 Buy now
19 Aug 2014 accounts Annual Accounts 25 Buy now
07 Nov 2013 officers Appointment of secretary (Kate Hillery) 2 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Christopher Newby) 1 Buy now
10 Oct 2013 annual-return Annual Return 7 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Richard George Davies) 2 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 24 Buy now
20 Feb 2013 officers Termination of appointment of secretary 1 Buy now
20 Feb 2013 officers Appointment of secretary (Christopher David Seymour Newby) 2 Buy now
20 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
04 Jan 2013 annual-return Annual Return 7 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 3 Buy now
03 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
04 Sep 2012 accounts Annual Accounts 26 Buy now
24 Jul 2012 officers Appointment of director (Thomas Colraine) 2 Buy now
24 Jul 2012 officers Appointment of director (Mr Richard George Davies) 2 Buy now
23 Jul 2012 officers Termination of appointment of director (Peter Handford) 1 Buy now
13 Apr 2012 officers Termination of appointment of director (Alexander Baugh) 1 Buy now
25 Oct 2011 annual-return Annual Return 7 Buy now
28 Apr 2011 accounts Annual Accounts 28 Buy now
27 Oct 2010 officers Termination of appointment of director (Michael Leslie Hepher) 1 Buy now
29 Sep 2010 annual-return Annual Return 7 Buy now
29 Sep 2010 officers Appointment of director (Michael Leslie Hepher) 2 Buy now
27 Aug 2010 officers Termination of appointment of director (Simon Wood) 1 Buy now
08 Jul 2010 accounts Annual Accounts 34 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
19 Nov 2009 officers Appointment of director (Peter James Handford) 3 Buy now
12 Nov 2009 officers Change of particulars for director 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 officers Change of particulars for director (Alexander Ross Baugh) 2 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
02 Oct 2009 accounts Annual Accounts 28 Buy now
18 Aug 2009 officers Director's change of particulars / christopher newby / 10/08/2009 1 Buy now