AIG EUROPE HOLDINGS LIMITED

06338631
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
16 Sep 2020 gazette Gazette Dissolved Liquidation 1 Buy now
12 Aug 2020 officers Termination of appointment of director (James Alan Lenton) 1 Buy now
16 Jun 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
04 Oct 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Christopher David Seymour Newby) 2 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Aug 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Aug 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Aug 2018 resolution Resolution 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 25 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 32 Buy now
28 Feb 2017 officers Change of particulars for director (James Alan Lenton) 2 Buy now
27 Feb 2017 officers Change of particulars for secretary (Kate Hillery) 1 Buy now
21 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Dec 2016 officers Change of particulars for director (Mr Christopher David Seymour Newby) 2 Buy now
23 Aug 2016 accounts Annual Accounts 36 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 officers Termination of appointment of director (Jean-Marie Rene Nessi) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Anthony Philip Hope) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Martin Ronald Bowers) 1 Buy now
26 May 2016 incorporation Memorandum Articles 44 Buy now
26 May 2016 resolution Resolution 4 Buy now
25 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 9 Buy now
25 May 2016 capital Statement of capital (Section 108) 4 Buy now
25 May 2016 insolvency Solvency Statement dated 25/05/16 9 Buy now
25 May 2016 resolution Resolution 3 Buy now
24 May 2016 capital Return of Allotment of shares 3 Buy now
05 Apr 2016 officers Termination of appointment of director (Ernesto Federico Spagnoli Jaramillo) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Seraina Maag) 1 Buy now
06 Jan 2016 officers Change of particulars for director (Seraina Maag) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Emmanuel Brule) 1 Buy now
29 Sep 2015 officers Change of particulars for director (Ernesto Federico Spagnoli Jaramillo) 3 Buy now
25 Aug 2015 accounts Annual Accounts 37 Buy now
05 Aug 2015 annual-return Annual Return 13 Buy now
15 Jul 2015 officers Appointment of director (Mr. Emmanuel Brule) 2 Buy now
15 Jul 2015 officers Appointment of director (Martin Ronald Bowers) 2 Buy now
15 Jul 2015 officers Appointment of director (Ernesto Federico Spagnoli Jaramillo) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Anthony Philip Hope) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Jean-Marie Rene Nessi) 2 Buy now
18 Jun 2015 officers Change of particulars for director (Mr Christopher David Seymour Newby) 3 Buy now
23 Mar 2015 officers Appointment of director (James Alan Lenton) 2 Buy now
06 Jan 2015 officers Appointment of director (Seraina Maag) 2 Buy now
31 Dec 2014 officers Termination of appointment of director (Thomas Colraine) 1 Buy now
09 Oct 2014 resolution Resolution 45 Buy now
29 Aug 2014 annual-return Annual Return 8 Buy now
14 Aug 2014 accounts Annual Accounts 34 Buy now
11 Oct 2013 annual-return Annual Return 14 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 32 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Hilary Golding) 1 Buy now
29 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Aug 2013 officers Appointment of secretary (Kate Hillery) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Robert Gill) 1 Buy now
06 Jan 2013 capital Return of Allotment of shares 4 Buy now
13 Dec 2012 resolution Resolution 1 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 incorporation Memorandum Articles 42 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
30 Aug 2012 annual-return Annual Return 8 Buy now
24 Aug 2012 accounts Annual Accounts 35 Buy now
29 Jun 2012 capital Notice of cancellation of shares 4 Buy now
29 Jun 2012 resolution Resolution 1 Buy now
29 Jun 2012 capital Return of purchase of own shares 3 Buy now
09 May 2012 capital Return of Allotment of shares 3 Buy now
01 Mar 2012 officers Termination of appointment of director (Alexander Baugh) 1 Buy now
08 Jan 2012 resolution Resolution 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 Wood) 1 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
24 Aug 2011 annual-return Annual Return 9 Buy now
22 Aug 2011 accounts Annual Accounts 18 Buy now
08 Aug 2011 resolution Resolution 6 Buy now
10 Mar 2011 capital Return of Allotment of shares 4 Buy now
28 Feb 2011 capital Statement of capital (Section 108) 4 Buy now
28 Feb 2011 capital Certificate Capital Reduction Issued Capital 1 Buy now
28 Feb 2011 capital Reduction of iss capital and minute (oc) 7 Buy now
09 Feb 2011 miscellaneous Miscellaneous 2 Buy now
31 Jan 2011 capital Return of Allotment of shares 5 Buy now
19 Jan 2011 resolution Resolution 1 Buy now
18 Nov 2010 miscellaneous Miscellaneous 125 Buy now
29 Oct 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
29 Oct 2010 insolvency Solvency statement dated 20/10/10 2 Buy now
29 Oct 2010 resolution Resolution 2 Buy now
29 Oct 2010 capital Statement of capital (Section 108) 6 Buy now
24 Aug 2010 annual-return Annual Return 10 Buy now
24 Aug 2010 accounts Annual Accounts 19 Buy now
05 Aug 2010 annual-return Annual Return 11 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