Aig Europe Sub Holdings LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
- 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
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AIG HOLDINGS UK LIMITED
AIG UK SUB HOLDINGS LIMITED
CHARTIS SUB HOLDINGS LIMITED
CHARTIS UK SUB HOLDINGS LIMITED
CHARTIS EUROPE SUB HOLDINGS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 06397543 |
| Record last updated | Sunday, November 12, 2017 7:01:06 AM UTC |
| Official Address | The Aig Building 58 Fenchurch Street London England Ec3m4ab Tower There are 49 companies registered at this street |
| Locality | Tower |
| Region | City Of London, England |
| Postal Code | EC3M4AB |
| Sector | Other business support service activities n.e.c. |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jan 13, 2015 | Second notification of strike-off action in london gazette | |
| Registry | Sep 30, 2014 | First notification of strike - off in london gazette | |
| Registry | Sep 22, 2014 | Striking off application by a company | |
| Registry | Sep 6, 2014 | Return of allotment of shares | |
| Registry | Sep 6, 2014 | Memorandum of association | |
| Registry | Sep 6, 2014 | Resolution | |
| Registry | Aug 28, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Aug 28, 2014 | Statement of capital | |
| Registry | Aug 28, 2014 | Solvency statement | |
| Registry | Aug 28, 2014 | Resolution | |
| Financials | Aug 14, 2014 | Annual accounts | |
| Registry | Jul 28, 2014 | Return of allotment of shares | |
| Registry | Jun 23, 2014 | Second filing with mud for form ar01 | |
| Registry | Jun 23, 2014 | Second filing with mud for form ar01 7907766... | |
| Registry | Oct 10, 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 | Appointment of a person as Secretary | |
| Registry | Aug 29, 2013 | Resignation of one Secretary | |
| Registry | Aug 29, 2013 | Notification of single alternative inspection location | |
| Registry | Aug 28, 2013 | Appointment of a woman as Secretary | |
| Registry | Jan 6, 2013 | Return of allotment of shares | |
| Registry | Dec 13, 2012 | Change of registered office address | |
| Registry | Dec 3, 2012 | Company name change | |
| Registry | Dec 3, 2012 | Change of name certificate | |
| Registry | Dec 3, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Oct 17, 2012 | Annual return | |
| Financials | Aug 24, 2012 | Annual accounts | |
| Registry | Apr 13, 2012 | Resignation of one Director | |
| Registry | Mar 1, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 15, 2011 | Appointment of a person as Director | |
| Registry | Dec 8, 2011 | Resignation of one Director | |
| Registry | Dec 8, 2011 | Return of allotment of shares | |
| 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 | |
| Registry | Nov 21, 2011 | Appointment of a man as Director | |
| Registry | Oct 28, 2011 | Solvency statement | |
| Registry | Oct 28, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Oct 28, 2011 | Section 175 comp act 06 08 | |
| Registry | Oct 28, 2011 | Statement of capital | |
| Registry | Oct 25, 2011 | Annual return | |
| Financials | Aug 22, 2011 | Annual accounts | |
| Registry | Oct 5, 2010 | Annual return | |
| Financials | Aug 23, 2010 | Annual accounts | |
| Registry | May 6, 2010 | Company name change | |
| Registry | May 6, 2010 | Change of name certificate | |
| Registry | May 6, 2010 | Notice of change of name nm01 - resolution | |
| 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 2619071... | |
| 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 2619070... | |
| 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 2619069... | |
| 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 2619070... | |
| 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 2619071... | |
| 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 2619071... | |
| 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 2619071... | |
| 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 2619071... | |
| 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 2619071... | |
| Registry | Feb 22, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Feb 18, 2010 | Notification of single alternative inspection location | |
| Registry | Feb 15, 2010 | Appointment of a person as Secretary | |
| Registry | Feb 3, 2010 | Resignation of one Secretary | |
| Registry | Jan 28, 2010 | Appointment of a woman as Secretary | |
| Registry | Dec 16, 2009 | Resignation of one Secretary (a man) | |
| Registry | Nov 30, 2009 | Company name change | |
| Registry | Nov 30, 2009 | Change of registered office address | |
| Registry | Nov 30, 2009 | Change of name certificate | |
| Registry | Nov 30, 2009 | Notice of change of name nm01 - resolution | |
| Registry | Nov 11, 2009 | Change of particulars for director | |
| Registry | Nov 11, 2009 | Change of particulars for director 2662979... | |
| Registry | Nov 11, 2009 | Change of particulars for director | |
| Registry | Nov 11, 2009 | Change of particulars for director 2663253... | |
| Registry | Nov 11, 2009 | Change of particulars for director | |
| Registry | Nov 4, 2009 | Change of particulars for director 2655830... | |
| Registry | Nov 4, 2009 | Annual return | |
| Registry | Nov 4, 2009 | Change of particulars for director | |
| Registry | Nov 4, 2009 | Change of particulars for director 2656336... | |
| Registry | Aug 18, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Aug 7, 2009 | Annual accounts | |
| Registry | Mar 28, 2009 | Appointment of a person | |
| Registry | Mar 25, 2009 | Appointment of a person 8231263... | |
| Registry | Mar 24, 2009 | Appointment of a person | |
| Registry | Mar 19, 2009 | Resignation of a person | |
| Registry | Mar 19, 2009 | Resignation of a person 8231792... | |
| Registry | Mar 19, 2009 | Resignation of a director | |
| Registry | Mar 9, 2009 | Three appointments: 3 men | |
| Registry | Dec 11, 2008 | Resolution | |
| Registry | Dec 11, 2008 | Section 175 comp act 06 08 | |
| Registry | Dec 11, 2008 | Memorandum of association | |
| Registry | Nov 11, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 31, 2008 | Annual return | |
