Aig Europe (Services) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2014)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
AIG EUROPE (UK) LIMITED
AIG UK SERVICES LIMITED
CHARTIS UK SERVICES LIMITED
Company type Private Limited Company Company Number 00521852 Record last updated Sunday, January 14, 2024 6:10:23 AM UTC Postal Code EC3M 4AB
Visits Searches Document Type Publication date Download link Registry Jan 8, 2024 Appointment of a man as Director Financial Reporting and Director Registry Dec 6, 2023 Appointment of a woman Registry Oct 17, 2023 Resignation of one Director (a woman) Registry Sep 15, 2021 Appointment of a woman Registry Jun 11, 2021 Resignation of one Director (a man) Registry Jan 22, 2018 Appointment of a man as Uk Chief Operating Officer and Director Registry Jan 22, 2018 Appointment of a person as Director Registry Nov 7, 2017 Resignation of one Director Registry Nov 2, 2017 Confirmation statement made , with updates Registry Oct 31, 2017 Resignation of one Emea Sourcing Director and one Director (a man) Financials Sep 4, 2017 Annual accounts Registry Dec 21, 2016 Notification of single alternative inspection location Registry Nov 1, 2016 Confirmation statement made , with updates Financials Aug 31, 2016 Annual accounts Registry Jul 12, 2016 Appointment of a person as Director Registry Jul 11, 2016 Appointment of a person as Director 2597566... Registry Jul 5, 2016 Resignation of one Director Registry Jul 5, 2016 Resignation of one Director 2597540... Registry Jul 5, 2016 Appointment of a person as Secretary Registry Jul 5, 2016 Resignation of one Secretary Registry Jun 30, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Oct 23, 2015 Annual return Financials Aug 12, 2015 Annual accounts Registry Jul 23, 2015 Appointment of a person as Director Registry Jul 22, 2015 Appointment of a man as Director and Reporting Director Registry Jul 22, 2015 Resignation of one Director Registry Feb 10, 2015 Appointment of a person as Director Registry Jan 28, 2015 Appointment of a man as Director and Executive Director Human Resources, Emea Registry Oct 29, 2014 Appointment of a person as Director Registry Oct 29, 2014 Resignation of one Director Registry Oct 29, 2014 Appointment of a man as Director Registry Oct 29, 2014 Resignation of one Director Registry Oct 29, 2014 Appointment of a person as Director Registry Oct 24, 2014 Two appointments: 2 men Registry Oct 24, 2014 Resignation of one Director Registry Oct 9, 2014 Annual return Financials Aug 19, 2014 Annual accounts Registry Nov 7, 2013 Appointment of a woman as Secretary Registry Nov 7, 2013 Appointment of a person as Secretary Registry Nov 7, 2013 Resignation of one Secretary Registry Nov 7, 2013 Resignation of one Secretary (a man) Registry Oct 10, 2013 Annual return Registry Oct 10, 2013 Change of particulars for director Registry Sep 18, 2013 Change of particulars for director 2591403... Registry Sep 4, 2013 Change of particulars for director Financials Sep 4, 2013 Annual accounts Registry Feb 20, 2013 Resignation of one Secretary Registry Feb 20, 2013 Appointment of a person as Secretary Registry Feb 20, 2013 Notification of single alternative inspection location Registry Feb 5, 2013 Resignation of one Secretary (a woman) Registry Feb 5, 2013 Appointment of a man as Secretary Registry Jan 4, 2013 Annual return Registry Dec 13, 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 Financials Sep 4, 2012 Annual accounts Registry Jul 24, 2012 Appointment of a person as Director Registry Jul 24, 2012 Appointment of a man as Director Registry Jul 24, 2012 Appointment of a person as Director Registry Jul 23, 2012 Resignation of one Director Registry Jul 20, 2012 Three appointments: 3 men Registry Jul 20, 2012 Resignation of one Svp Human Resources and one Director (a man) Registry Apr 13, 2012 Resignation of one Director Registry Mar 1, 2012 Resignation of one Director (a man) Registry Oct 25, 2011 Annual return Financials Apr 28, 2011 Annual accounts Registry Oct 27, 2010 Resignation of one Director Registry Sep 29, 2010 Annual return Registry Sep 29, 2010 Appointment of a person as Director Registry Aug 27, 2010 Resignation of one Director Registry Aug 27, 2010 Resignation of one Finance Director and one Director (a man) Registry Jul 26, 2010 Appointment of a man as Company Director and Director Registry Jul 26, 2010 Resignation of one Company Director and one Director (a man) Financials Jul 8, 2010 Annual accounts 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 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 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 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 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 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 2619068... 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 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)