Aig Europe LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)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
LANDMARK INSURANCE COMPANY LIMITED
AIG UK LIMITED
CHARTIS INSURANCE UK LIMITED
CHARTIS EUROPE LIMITED
Related countries United Kingdom
Company type Private Limited Company Company Number 01486260 Record last updated Friday, October 21, 2022 12:21:58 PM UTC Postal Code EC3M 4AB
Visits Searches Document Type Publication date Download link Registry Oct 25, 2018 Appointment of a man as Ceo, International General Insurance and Director Registry Apr 15, 2018 Appointment of a man as Director Registry Jul 25, 2017 Appointment of a man as General Counsel and Director Registry Jun 20, 2017 Appointment of a woman as Secretary Registry Feb 28, 2017 Change of particulars for secretary Registry Feb 28, 2017 Change of particulars for director Registry Nov 1, 2016 Confirmation statement made , with updates Registry Oct 12, 2016 Appointment of a person as Director Registry Oct 6, 2016 Appointment of a man as Director and Executive Vice President And Ceo Of Commercial Financials May 4, 2016 Amended accounts Registry Apr 22, 2016 Appointment of a person as Director Registry Apr 21, 2016 Appointment of a man as Head Of Personal Insurance and Director Registry Apr 5, 2016 Resignation of one Director Registry Apr 5, 2016 Resignation of one Director 2597157... Registry Apr 5, 2016 Resignation of one Director Registry Apr 5, 2016 Resignation of one Director 2597157... Registry Mar 31, 2016 Resignation of 3 people: a woman and 2 men Registry Mar 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Financials Mar 9, 2016 Annual accounts Registry Feb 24, 2016 Change of particulars for director Registry Jan 6, 2016 Change of particulars for director 2596783... Registry Jan 6, 2016 Resignation of one Director Registry Dec 31, 2015 Resignation of one Ceo, Aig Asset Management (Europe) Limited and one Director (a man) Registry Dec 2, 2015 Appointment of a man as Regional Ceo Emea Consumer and Director Registry Dec 2, 2015 Appointment of a person as Director Registry Nov 15, 2015 Appointment of a person as Director 1655536... Registry Oct 30, 2015 Appointment of a man as Director and Managing Director And Head Of Distribution Emea Registry Oct 26, 2015 Annual return Registry Sep 28, 2015 Appointment of a person as Director Registry Sep 24, 2015 Appointment of a man as Director and Chief Operating Officer, Emea Registry Jul 31, 2015 Resignation of one Aig Senior Vice President, Global Property and one Director (a man) Registry Jul 31, 2015 Resignation of one Director Registry May 18, 2015 Resignation of one Company Director and one Director (a man) Registry May 18, 2015 Resignation of one Director Financials Mar 30, 2015 Annual accounts Registry Dec 31, 2014 Resignation of one Director (a man) Registry Dec 31, 2014 Resignation of one Director Registry Nov 13, 2014 Appointment of a person as Director Registry Nov 12, 2014 Appointment of a man as Chief Financial Officer and Director Registry Nov 11, 2014 Annual return Registry Nov 11, 2014 Change of particulars for director Registry Sep 30, 2014 Resignation of one Director (a man) Registry Sep 30, 2014 Resignation of one Director Registry Jul 23, 2014 Appointment of a person as Director Registry May 27, 2014 Appointment of a woman Registry Apr 24, 2014 Change of particulars for director Financials Mar 4, 2014 Annual accounts Financials Feb 3, 2014 Amended accounts Registry Dec 11, 2013 Return of allotment of shares Registry Nov 18, 2013 Miscellaneous document Registry Nov 13, 2013 Appointment of a person as Director Registry Nov 7, 2013 Appointment of a man as Aig Senior Vice President, Global Property and Director Registry Oct 16, 2013 Appointment of a person as Director Registry Oct 15, 2013 Annual return Registry Oct 14, 2013 Change of particulars for director Registry Oct 14, 2013 Change of particulars for director 2591504... Registry Oct 14, 2013 Change of particulars for director Registry Oct 14, 2013 Change of particulars for director 2591504... Registry Oct 14, 2013 Change of particulars for director Registry Oct 11, 2013 Change of particulars for director 2591504... Registry Sep 18, 2013 Change of particulars for director Registry Aug 19, 2013 Appointment of a person as Director Registry Aug 13, 2013 Miscellaneous document Registry Aug 8, 2013 Appointment of a man as Director and Ceo, Aig Asset Management (Europe) Limited Registry Aug 2, 2013 Resignation of one Director Registry Jul 23, 2013 Appointment of a woman Financials Jun 19, 2013 Annual accounts Registry Apr 29, 2013 Change of particulars for director Registry Jan 25, 2013 Appointment of a person as Secretary Registry Jan 25, 2013 Resignation of one Secretary Registry Jan 25, 2013 Notification of single alternative inspection location Registry Jan 24, 2013 Appointment of a man as Secretary Registry Jan 5, 2013 Return of allotment of shares Registry Dec 10, 2012 Notification of single alternative inspection location Registry Dec 7, 2012 Alteration to memorandum and articles Registry Dec 7, 2012 Resolution Registry Dec 4, 2012 Change of registered office address 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 Nov 9, 2012 Miscellaneous document Registry Nov 2, 2012 Annual return Registry Jul 19, 2012 Miscellaneous document Registry Jun 29, 2012 Appointment of a person as Director Registry Jun 29, 2012 Appointment of a man as Director Registry Jun 29, 2012 Appointment of a man as Director 2588925... Registry Jun 29, 2012 Appointment of a person as Director Registry Jun 29, 2012 Appointment of a person as Director 2588925... Registry Jun 28, 2012 Resignation of one Director Registry Jun 25, 2012 Three appointments: 3 men Financials Apr 13, 2012 Annual accounts Registry Jan 13, 2012 Alteration to memorandum and articles Registry Jan 13, 2012 Memorandum of association Registry Jan 13, 2012 Resolution Registry Jan 3, 2012 Resignation of one Director Registry Jan 3, 2012 Return of allotment of shares Registry Dec 30, 2011 Resignation of one Company Director and one Director (a man) Registry Dec 1, 2011 Company name change Registry Dec 1, 2011 Change of name certificate Registry Dec 1, 2011 Notice of change of name nm01 - resolution
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