AIG TRANSACTION EXECUTION LIMITED

07420054
THE AIG BUILDING 58 FENCHURCH STREET LONDON ENGLAND EC3M 4AB

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 accounts Annual Accounts 24 Buy now
06 Jun 2024 officers Change of particulars for director (Mr Jonathan Kyriakakis) 2 Buy now
05 Jun 2024 officers Change of particulars for director (Mr Michal Sabo) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Michal Sabo) 2 Buy now
06 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
21 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2023 accounts Annual Accounts 24 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 25 Buy now
20 Jun 2022 officers Appointment of director (Mr Jonathan Kyriakakis) 2 Buy now
14 Jun 2022 officers Appointment of director (Mrs Sonja Carnall) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Justin Jerome Walls Caulfield) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Alun Christopher Thomas) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 27 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 26 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 29 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 29 Buy now
10 Jul 2018 officers Termination of appointment of director (Alan Stewart) 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2017 accounts Annual Accounts 30 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 New Address 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 officers Appointment of director (Mr Alan Stewart) 2 Buy now
07 Sep 2016 accounts Annual Accounts 30 Buy now
06 May 2016 officers Termination of appointment of director (Joseph Michael Molinaro) 1 Buy now
03 Dec 2015 annual-return Annual Return 7 Buy now
18 Aug 2015 accounts Annual Accounts 30 Buy now
26 Nov 2014 annual-return Annual Return 7 Buy now
05 Nov 2014 capital Notice of cancellation of shares 4 Buy now
05 Nov 2014 capital Return of purchase of own shares 3 Buy now
28 Oct 2014 officers Appointment of director (Ola Bengtsson) 2 Buy now
08 Sep 2014 officers Appointment of director (Joseph Michael Molinaro) 2 Buy now
05 Sep 2014 officers Appointment of director (Mr. Alun Christopher Thomas) 2 Buy now
05 Sep 2014 officers Termination of appointment of director (Ernest Claassen) 1 Buy now
30 Aug 2014 accounts Annual Accounts 30 Buy now
22 Aug 2014 officers Appointment of secretary (Kate Hillery) 2 Buy now
22 Aug 2014 officers Termination of appointment of secretary (Christopher David Seymour Newby) 1 Buy now
24 Apr 2014 officers Termination of appointment of director (John Forni) 1 Buy now
26 Nov 2013 annual-return Annual Return 7 Buy now
26 Nov 2013 officers Change of particulars for director (Ernest Claassen) 2 Buy now
26 Jul 2013 accounts Annual Accounts 28 Buy now
28 Jun 2013 officers Termination of appointment of director (Robert Jacobson) 1 Buy now
02 Apr 2013 officers Appointment of secretary (Christopher David Seymour Newby) 2 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Hilary Golding) 1 Buy now
02 Apr 2013 address Change Sail Address Company 1 Buy now
24 Dec 2012 annual-return Annual Return 7 Buy now
24 Dec 2012 officers Appointment of director (Justin Jerome Walls Caulfield) 2 Buy now
24 Dec 2012 officers Appointment of director (Ernest Claassen) 2 Buy now
14 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
21 Nov 2012 officers Termination of appointment of director (Christopher Newby) 1 Buy now
17 Oct 2012 officers Termination of appointment of director (Paul Byrne) 1 Buy now
31 Jul 2012 accounts Annual Accounts 25 Buy now
28 Mar 2012 officers Termination of appointment of director (Pedro Fernandes) 1 Buy now
22 Mar 2012 officers Appointment of director (Pedro Bernardo Fernandes) 2 Buy now
14 Feb 2012 officers Termination of appointment of director (Thomas Colraine) 1 Buy now
31 Jan 2012 officers Appointment of director (Mr Robert Paul Jacobson) 2 Buy now
09 Dec 2011 annual-return Annual Return 7 Buy now
09 Dec 2011 capital Return of Allotment of shares 3 Buy now
08 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 Dec 2010 officers Appointment of director (Paul Byrne) 3 Buy now
03 Dec 2010 officers Appointment of director (John Fabio Forni) 3 Buy now
23 Nov 2010 officers Appointment of director (Thomas Colraine) 3 Buy now
23 Nov 2010 officers Appointment of director (Christopher David Seymour Newby) 3 Buy now
19 Nov 2010 officers Appointment of secretary (Hilary Margaret Golding) 3 Buy now
17 Nov 2010 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
17 Nov 2010 officers Termination of appointment of director (Clive Weston) 2 Buy now
17 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Oct 2010 incorporation Incorporation Company 16 Buy now