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Aig Europe Holdings LTD, United Kingdom

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Reports

Full Company ReportAIG EUROPE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

AIG UK HOLDINGS LIMITED
CHARTIS UK HOLDINGS LIMITED
CHARTIS EUROPE HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 06338631
Record last updated Friday, October 21, 2022 2:40:45 PM UTC
Postal Code EC3M 4AB
Sector holding, limit, service, support

Charts

Visits

AIG EUROPE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112019-82019-92020-12020-52020-72021-12021-62021-72021-122022-22022-52022-122023-12023-42024-12024-22024-52024-62024-72024-82024-122025-201234

Searches

AIG EUROPE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-12021-1201

Directors

Document Type Publication date Download link
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2017 Annual accounts Annual accounts
Registry Feb 28, 2017 Change of particulars for director Change of particulars for director
Registry Feb 27, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 8, 2016 Change of particulars for director Change of particulars for director
Financials Aug 23, 2016 Annual accounts Annual accounts
Registry Aug 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 13, 2016 Resignation of one Director Resignation of one Director
Registry Jul 13, 2016 Resignation of one Director 2597575... Resignation of one Director 2597575...
Registry Jul 13, 2016 Resignation of one Director Resignation of one Director
Registry Jul 8, 2016 Resignation of 3 people: one Insurance Broker, one Company Director and one Director (a man) Resignation of 3 people: one Insurance Broker, one Company Director and one Director (a man)
Registry May 26, 2016 Incorporation Incorporation
Registry May 26, 2016 Resolution Resolution
Registry May 25, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 25, 2016 Statement of capital Statement of capital
Registry May 25, 2016 Solvency statement Solvency statement
Registry May 25, 2016 Resolution Resolution
Registry May 24, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2016 Resignation of one Director Resignation of one Director
Registry Apr 5, 2016 Resignation of one Director 2597157... Resignation of one Director 2597157...
Registry Mar 31, 2016 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jan 6, 2016 Change of particulars for director Change of particulars for director
Registry Dec 3, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Resignation of one Aig Emea Chief Risk Officer and one Director (a man) Resignation of one Aig Emea Chief Risk Officer and one Director (a man)
Registry Sep 29, 2015 Change of particulars for director Change of particulars for director
Financials Aug 25, 2015 Annual accounts Annual accounts
Registry Aug 5, 2015 Annual return Annual return
Registry Jul 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2015 Appointment of a person as Director 2595426... Appointment of a person as Director 2595426...
Registry Jul 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2015 Appointment of a person as Director 2595426... Appointment of a person as Director 2595426...
Registry Jul 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Jun 18, 2015 Change of particulars for director Change of particulars for director
Registry Mar 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2015 Appointment of a man as Director and Chief Financial Officer Emea Appointment of a man as Director and Chief Financial Officer Emea
Registry Jan 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2014 Resignation of one Director Resignation of one Director
Registry Oct 9, 2014 Resolution Resolution
Registry Aug 29, 2014 Annual return Annual return
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Registry Sep 18, 2013 Change of particulars for director Change of particulars for director
Registry Sep 4, 2013 Change of particulars for director 2591351... Change of particulars for director 2591351...
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 29, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 29, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 28, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2012 Resolution Resolution
Registry Dec 12, 2012 Change of registered office address Change of registered office address
Registry Dec 10, 2012 Memorandum of association Memorandum of association
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
Registry Aug 30, 2012 Annual return Annual return
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 29, 2012 Resolution Resolution
Registry Jun 29, 2012 Return of purchase of own shares Return of purchase of own shares
Registry May 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Jan 8, 2012 Resolution Resolution
Registry Dec 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 1, 2011 Company name change Company name change
Registry Dec 1, 2011 Change of name certificate Change of name certificate
Registry Nov 21, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2011 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Resolution Resolution
Registry Mar 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2011 Statement of capital Statement of capital
Registry Feb 28, 2011 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 28, 2011 Capital Capital
Registry Feb 9, 2011 Miscellaneous document Miscellaneous document
Registry Jan 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2011 Resolution Resolution
Registry Nov 18, 2010 Miscellaneous document Miscellaneous document
Registry Oct 29, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 29, 2010 Solvency statement Solvency statement
Registry Oct 29, 2010 Resolution Resolution
Registry Oct 29, 2010 Statement of capital Statement of capital
Registry Aug 24, 2010 Annual return Annual return
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
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 2619067... Change of location of company records to the single alternative inspection location 2619067...
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

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