Aig Europe (Services) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2014)
- 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
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AIG EUROPE (UK) LIMITED
AIG UK SERVICES LIMITED
CHARTIS UK SERVICES LIMITED
Company type |
Private Limited Company |
Company Number |
00521852 |
Record last updated |
Thursday, April 24, 2025 8:39:03 PM UTC |
Postal Code |
EC3M 4AB
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 31, 2024 |
Resignation of one Director (a woman)
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Registry |
Dec 18, 2024 |
Resignation of one Director (a man)
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Registry |
Nov 29, 2024 |
Resignation of one Secretary (a man)
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Registry |
Jan 8, 2024 |
Appointment of a man as Director Financial Reporting and Director
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Registry |
Dec 6, 2023 |
Appointment of a woman
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Registry |
Oct 17, 2023 |
Resignation of one Director (a woman)
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Registry |
Sep 15, 2021 |
Appointment of a woman
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Registry |
Jun 11, 2021 |
Resignation of one Director (a man)
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Registry |
Jan 22, 2018 |
Appointment of a man as Uk Chief Operating Officer and Director
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Registry |
Jan 22, 2018 |
Appointment of a person as Director
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Registry |
Nov 7, 2017 |
Resignation of one Director
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Registry |
Nov 2, 2017 |
Confirmation statement made , with updates
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Registry |
Oct 31, 2017 |
Resignation of one Emea Sourcing Director and one Director (a man)
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Financials |
Sep 4, 2017 |
Annual accounts
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Registry |
Dec 21, 2016 |
Notification of single alternative inspection location
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Registry |
Nov 1, 2016 |
Confirmation statement made , with updates
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Financials |
Aug 31, 2016 |
Annual accounts
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Registry |
Jul 12, 2016 |
Appointment of a person as Director
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Registry |
Jul 11, 2016 |
Appointment of a person as Director 2597566...
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Registry |
Jul 5, 2016 |
Resignation of one Director
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Registry |
Jul 5, 2016 |
Resignation of one Director 2597540...
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Registry |
Jul 5, 2016 |
Appointment of a person as Secretary
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Registry |
Jul 5, 2016 |
Resignation of one Secretary
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Registry |
Jun 30, 2016 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Oct 23, 2015 |
Annual return
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Financials |
Aug 12, 2015 |
Annual accounts
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Registry |
Jul 23, 2015 |
Appointment of a person as Director
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Registry |
Jul 22, 2015 |
Appointment of a man as Director and Reporting Director
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Registry |
Jul 22, 2015 |
Resignation of one Director
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Registry |
Feb 10, 2015 |
Appointment of a person as Director
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Registry |
Jan 28, 2015 |
Appointment of a man as Director and Executive Director Human Resources, Emea
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Registry |
Oct 29, 2014 |
Appointment of a person as Director
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Registry |
Oct 29, 2014 |
Resignation of one Director
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Registry |
Oct 29, 2014 |
Appointment of a man as Director
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Registry |
Oct 29, 2014 |
Resignation of one Director
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Registry |
Oct 29, 2014 |
Appointment of a person as Director
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Registry |
Oct 24, 2014 |
Two appointments: 2 men
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Registry |
Oct 24, 2014 |
Resignation of one Director
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Registry |
Oct 9, 2014 |
Annual return
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Financials |
Aug 19, 2014 |
Annual accounts
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Registry |
Nov 7, 2013 |
Appointment of a woman as Secretary
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Registry |
Nov 7, 2013 |
Appointment of a person as Secretary
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Registry |
Nov 7, 2013 |
Resignation of one Secretary
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Registry |
Nov 7, 2013 |
Resignation of one Secretary (a man)
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Registry |
Oct 10, 2013 |
Annual return
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Registry |
Oct 10, 2013 |
Change of particulars for director
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Registry |
Sep 18, 2013 |
Change of particulars for director 2591403...
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Registry |
Sep 4, 2013 |
Change of particulars for director
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Financials |
Sep 4, 2013 |
Annual accounts
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Registry |
Feb 20, 2013 |
Resignation of one Secretary
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Registry |
Feb 20, 2013 |
Appointment of a person as Secretary
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Registry |
Feb 20, 2013 |
Notification of single alternative inspection location
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Registry |
Feb 5, 2013 |
Resignation of one Secretary (a woman)
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Registry |
Feb 5, 2013 |
Appointment of a man as Secretary
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Registry |
Jan 4, 2013 |
Annual return
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Registry |
Dec 13, 2012 |
Change of registered office address
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Registry |
Dec 3, 2012 |
Change of name certificate
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Registry |
Dec 3, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Dec 3, 2012 |
Company name change
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Financials |
Sep 4, 2012 |
Annual accounts
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Registry |
Jul 24, 2012 |
Appointment of a person as Director
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Registry |
Jul 24, 2012 |
Appointment of a man as Director
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Registry |
Jul 24, 2012 |
Appointment of a person as Director
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Registry |
Jul 23, 2012 |
Resignation of one Director
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Registry |
Jul 20, 2012 |
Three appointments: 3 men
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Registry |
Jul 20, 2012 |
Resignation of one Svp Human Resources and one Director (a man)
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Registry |
Apr 13, 2012 |
Resignation of one Director
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Registry |
Mar 1, 2012 |
Resignation of one Director (a man)
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Registry |
Oct 25, 2011 |
Annual return
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Financials |
Apr 28, 2011 |
Annual accounts
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Registry |
Oct 27, 2010 |
Resignation of one Director
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Registry |
Sep 29, 2010 |
Annual return
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Registry |
Sep 29, 2010 |
Appointment of a person as Director
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Registry |
Aug 27, 2010 |
Resignation of one Director
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Registry |
Aug 27, 2010 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Jul 26, 2010 |
Appointment of a man as Company Director and Director
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Registry |
Jul 26, 2010 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jul 8, 2010 |
Annual accounts
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location 2619070...
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location 2619070...
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location 2619070...
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location 2619070...
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location 2619070...
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location 2619070...
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location 2619069...
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location 2619068...
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location 2619070...
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Registry |
Feb 22, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 18, 2010 |
Notification of single alternative inspection location
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Registry |
Feb 15, 2010 |
Appointment of a person as Secretary
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