Aig Europe Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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 UK HOLDINGS LIMITED
CHARTIS UK HOLDINGS LIMITED
CHARTIS EUROPE HOLDINGS LIMITED
Company type | Private Limited Company |
Company Number | 06338631 |
Record last updated | Friday, October 21, 2022 2:40:45 PM UTC |
Postal Code | EC3M 4AB |
Sector | holding, limit, service, support |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 31, 2019 | Resignation of one Director (a man) | |
Registry | Sep 7, 2017 | Confirmation statement made , with updates | |
Financials | Sep 5, 2017 | Annual accounts | |
Registry | Feb 28, 2017 | Change of particulars for director | |
Registry | Feb 27, 2017 | Change of particulars for secretary | |
Registry | Dec 21, 2016 | Notification of single alternative inspection location | |
Registry | Dec 8, 2016 | Change of particulars for director | |
Financials | Aug 23, 2016 | Annual accounts | |
Registry | Aug 17, 2016 | Confirmation statement made , with updates | |
Registry | Jul 13, 2016 | Resignation of one Director | |
Registry | Jul 13, 2016 | Resignation of one Director 2597575... | |
Registry | Jul 13, 2016 | Resignation of one Director | |
Registry | Jul 8, 2016 | Resignation of 3 people: one Insurance Broker, one Company Director and one Director (a man) | |
Registry | May 26, 2016 | Incorporation | |
Registry | May 26, 2016 | Resolution | |
Registry | May 25, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | May 25, 2016 | Statement of capital | |
Registry | May 25, 2016 | Solvency statement | |
Registry | May 25, 2016 | Resolution | |
Registry | May 24, 2016 | Return of allotment of shares | |
Registry | Apr 5, 2016 | Resignation of one Director | |
Registry | Apr 5, 2016 | Resignation of one Director 2597157... | |
Registry | Mar 31, 2016 | Resignation of 2 people: a woman and a man | |
Registry | Jan 6, 2016 | Change of particulars for director | |
Registry | Dec 3, 2015 | Resignation of one Director | |
Registry | Sep 30, 2015 | Resignation of one Aig Emea Chief Risk Officer and one Director (a man) | |
Registry | Sep 29, 2015 | Change of particulars for director | |
Financials | Aug 25, 2015 | Annual accounts | |
Registry | Aug 5, 2015 | Annual return | |
Registry | Jul 15, 2015 | Appointment of a person as Director | |
Registry | Jul 15, 2015 | Appointment of a person as Director 2595426... | |
Registry | Jul 15, 2015 | Appointment of a person as Director | |
Registry | Jul 14, 2015 | Appointment of a person as Director 2595426... | |
Registry | Jul 14, 2015 | Appointment of a person as Director | |
Registry | Jul 9, 2015 | Five appointments: 5 men | |
Registry | Jun 18, 2015 | Change of particulars for director | |
Registry | Mar 23, 2015 | Appointment of a person as Director | |
Registry | Mar 19, 2015 | Appointment of a man as Director and Chief Financial Officer Emea | |
Registry | Jan 6, 2015 | Appointment of a person as Director | |
Registry | Dec 31, 2014 | Appointment of a woman | |
Registry | Dec 31, 2014 | Resignation of one Director (a man) | |
Registry | Dec 31, 2014 | Resignation of one Director | |
Registry | Oct 9, 2014 | Resolution | |
Registry | Aug 29, 2014 | Annual return | |
Financials | Aug 14, 2014 | Annual accounts | |
Registry | Oct 11, 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 | Resignation of one Secretary | |
Registry | Aug 29, 2013 | Notification of single alternative inspection location | |
Registry | Aug 29, 2013 | Appointment of a person as Secretary | |
Registry | Aug 28, 2013 | Resignation of one Secretary (a woman) | |
Registry | Aug 28, 2013 | Appointment of a woman as Secretary | |
Registry | Aug 2, 2013 | Resignation of one Director | |
Registry | Jul 22, 2013 | Resignation of one Director (a man) | |
Registry | Jan 6, 2013 | Return of allotment of shares | |
Registry | Dec 13, 2012 | Resolution | |
Registry | Dec 12, 2012 | Change of registered office address | |
Registry | Dec 10, 2012 | Memorandum of association | |
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 | Aug 30, 2012 | Annual return | |
Financials | Aug 24, 2012 | Annual accounts | |
Registry | Jun 29, 2012 | Notice of cancellation of shares | |
Registry | Jun 29, 2012 | Resolution | |
Registry | Jun 29, 2012 | Return of purchase of own shares | |
Registry | May 9, 2012 | Return of allotment of shares | |
Registry | Mar 1, 2012 | Resignation of one Director (a man) | |
Registry | Mar 1, 2012 | Resignation of one Director | |
Registry | Jan 8, 2012 | Resolution | |
Registry | Dec 15, 2011 | Appointment of a person as Director | |
Registry | Dec 8, 2011 | Resignation of one Director | |
Registry | Dec 1, 2011 | Notice of change of name nm01 - resolution | |
Registry | Dec 1, 2011 | Company name change | |
Registry | Dec 1, 2011 | Change of name certificate | |
Registry | Nov 21, 2011 | Resignation of one Finance Director and one Director (a man) | |
Registry | Nov 21, 2011 | Appointment of a man as Director | |
Registry | Aug 24, 2011 | Annual return | |
Financials | Aug 22, 2011 | Annual accounts | |
Registry | Aug 8, 2011 | Resolution | |
Registry | Mar 10, 2011 | Return of allotment of shares | |
Registry | Feb 28, 2011 | Statement of capital | |
Registry | Feb 28, 2011 | Certificate of registration of order of court and minute on reduction of share capital | |
Registry | Feb 28, 2011 | Capital | |
Registry | Feb 9, 2011 | Miscellaneous document | |
Registry | Jan 31, 2011 | Return of allotment of shares | |
Registry | Jan 19, 2011 | Resolution | |
Registry | Nov 18, 2010 | Miscellaneous document | |
Registry | Oct 29, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Oct 29, 2010 | Solvency statement | |
Registry | Oct 29, 2010 | Resolution | |
Registry | Oct 29, 2010 | Statement of capital | |
Registry | Aug 24, 2010 | Annual return | |
Financials | Aug 24, 2010 | Annual accounts | |
Registry | Aug 5, 2010 | Annual return | |
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 2619067... | |
Registry | Feb 22, 2010 | Change of location of company records to the single alternative inspection location | |