Aig Europe Sub Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 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
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
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
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