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Dato Capital United Kingdom

Aig Europe (Services) LTD

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Reports

Extended Company Report with Annual Accounts AIG EUROPE (SERVICES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AIG EUROPE (UK) LIMITED
AIG UK SERVICES LIMITED
CHARTIS UK SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 00521852
Record last updated Sunday, January 14, 2024 6:10:23 AM UTC
Postal Code EC3M 4AB

Charts

Visits

AIG EUROPE (SERVICES) LIMITED (United Kingdom) Page visits 2024

Searches

AIG EUROPE (SERVICES) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Appointment of a man as Director Financial Reporting and Director Appointment of a man as Director Financial Reporting and Director
Registry Dec 6, 2023 Appointment of a woman Appointment of a woman
Registry Oct 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 15, 2021 Appointment of a woman Appointment of a woman
Registry Jun 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2018 Appointment of a man as Uk Chief Operating Officer and Director Appointment of a man as Uk Chief Operating Officer and Director
Registry Jan 22, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2017 Resignation of one Director Resignation of one Director
Registry Nov 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 31, 2017 Resignation of one Emea Sourcing Director and one Director (a man) Resignation of one Emea Sourcing Director and one Director (a man)
Financials Sep 4, 2017 Annual accounts Annual accounts
Registry Dec 21, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 31, 2016 Annual accounts Annual accounts
Registry Jul 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2016 Appointment of a person as Director 2597566... Appointment of a person as Director 2597566...
Registry Jul 5, 2016 Resignation of one Director Resignation of one Director
Registry Jul 5, 2016 Resignation of one Director 2597540... Resignation of one Director 2597540...
Registry Jul 5, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 23, 2015 Annual return Annual return
Financials Aug 12, 2015 Annual accounts Annual accounts
Registry Jul 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2015 Appointment of a man as Director and Reporting Director Appointment of a man as Director and Reporting Director
Registry Jul 22, 2015 Resignation of one Director Resignation of one Director
Registry Feb 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2015 Appointment of a man as Director and Executive Director Human Resources, Emea Appointment of a man as Director and Executive Director Human Resources, Emea
Registry Oct 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2014 Resignation of one Director Resignation of one Director
Registry Oct 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2014 Resignation of one Director Resignation of one Director
Registry Oct 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2014 Resignation of one Director Resignation of one Director
Registry Oct 9, 2014 Annual return Annual return
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 10, 2013 Annual return Annual return
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Registry Sep 18, 2013 Change of particulars for director 2591403... Change of particulars for director 2591403...
Registry Sep 4, 2013 Change of particulars for director Change of particulars for director
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 5, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2013 Annual return Annual return
Registry Dec 13, 2012 Change of registered office address Change of registered office address
Registry Dec 3, 2012 Change of name certificate Change of name certificate
Registry Dec 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 3, 2012 Company name change Company name change
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2012 Resignation of one Svp Human Resources and one Director (a man) Resignation of one Svp Human Resources and one Director (a man)
Registry Apr 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2011 Annual return Annual return
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 27, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 26, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 26, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 2619070... Change of location of company records to the single alternative inspection location 2619070...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 2619070... Change of location of company records to the single alternative inspection location 2619070...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 2619070... Change of location of company records to the single alternative inspection location 2619070...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 2619070... Change of location of company records to the single alternative inspection location 2619070...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 2619070... Change of location of company records to the single alternative inspection location 2619070...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 2619070... Change of location of company records to the single alternative inspection location 2619070...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 2619069... Change of location of company records to the single alternative inspection location 2619069...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 2619068... Change of location of company records to the single alternative inspection location 2619068...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location 2619070... Change of location of company records to the single alternative inspection location 2619070...
Registry Feb 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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