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