Aig Europe LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |