AIG HOLDINGS EUROPE LIMITED

09976229
THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Termination of appointment of secretary (Kate Hillery) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (Christopher David Seymour Newby) 1 Buy now
25 Apr 2024 accounts Annual Accounts 32 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 officers Termination of appointment of director (Philippe Zoetelief Tromp) 1 Buy now
24 Nov 2023 officers Appointment of director (Mr Naval Kapoor) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Fabrice Brossart) 1 Buy now
06 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 May 2023 accounts Annual Accounts 28 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 26 Buy now
03 Mar 2022 officers Termination of appointment of director (Philip Craig Willcock) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 29 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 29 Buy now
07 Jul 2020 officers Termination of appointment of director (Anthony Philip Hope) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Martin Ronald Bowers) 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 officers Appointment of director (Mr Philip Craig Willcock) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Adam Charles Winslow) 1 Buy now
30 May 2019 accounts Annual Accounts 31 Buy now
21 Mar 2019 officers Termination of appointment of director (James Alan Lenton) 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 capital Return of Allotment of shares 3 Buy now
04 Dec 2018 incorporation Memorandum Articles 41 Buy now
30 Nov 2018 officers Termination of appointment of director (Jean-Marie Rene Nessi) 1 Buy now
21 Nov 2018 resolution Resolution 45 Buy now
15 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
15 Nov 2018 capital Statement of capital (Section 108) 5 Buy now
15 Nov 2018 insolvency Solvency Statement dated 08/11/18 4 Buy now
15 Nov 2018 resolution Resolution 2 Buy now
20 Sep 2018 capital Second Filing Capital Allotment Shares 11 Buy now
20 Sep 2018 capital Return of Allotment of shares 3 Buy now
19 Sep 2018 capital Return of Allotment of shares 3 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Christopher David Seymour Newby) 2 Buy now
09 Aug 2018 capital Return of Allotment of shares 4 Buy now
09 Aug 2018 capital Return of Allotment of shares 3 Buy now
07 Aug 2018 accounts Annual Accounts 32 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2017 accounts Annual Accounts 32 Buy now
11 May 2017 officers Change of particulars for director (Mr Fabrice Brossart) 2 Buy now
02 May 2017 capital Return of Allotment of shares 8 Buy now
27 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 27/01/2017 5 Buy now
28 Feb 2017 officers Change of particulars for director (Mr Christopher David Seymour Newby) 2 Buy now
27 Feb 2017 officers Change of particulars for secretary (Kate Hillery) 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
08 Dec 2016 officers Change of particulars for director (Mr Christopher David Seymour Newby) 2 Buy now
02 Nov 2016 officers Appointment of director (Mr Philippe Zoetelief Tromp) 2 Buy now
16 Sep 2016 capital Return of Allotment of shares 8 Buy now
06 Sep 2016 capital Return of Allotment of shares 8 Buy now
01 Aug 2016 capital Return of Allotment of shares 4 Buy now
12 Jul 2016 officers Appointment of director (Mr Fabrice Brossart) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Anthony Michael Baldwin) 2 Buy now
17 Jun 2016 officers Appointment of director (Mr Adam Charles Winslow) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr Jean-Marie Rene Nessi) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr James Alan Lenton) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr Martin Ronald Bowers) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr Anthony Philip Hope) 2 Buy now
25 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jan 2016 incorporation Incorporation Company 61 Buy now