Aig Europe Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
- 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
- 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
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Company type |
Private Limited Company |
Company Number |
01486260 |
Record last updated |
Friday, October 21, 2022 12:21:58 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 |
Oct 25, 2018 |
Appointment of a man as Ceo, International General Insurance and Director
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Registry |
Apr 15, 2018 |
Appointment of a man as Director
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Registry |
Jul 25, 2017 |
Appointment of a man as General Counsel and Director
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Registry |
Jun 20, 2017 |
Appointment of a woman as Secretary
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Registry |
Feb 28, 2017 |
Change of particulars for secretary
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Registry |
Feb 28, 2017 |
Change of particulars for director
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Registry |
Nov 1, 2016 |
Confirmation statement made , with updates
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Registry |
Oct 12, 2016 |
Appointment of a person as Director
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Registry |
Oct 6, 2016 |
Appointment of a man as Director and Executive Vice President And Ceo Of Commercial
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Financials |
May 4, 2016 |
Amended accounts
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Registry |
Apr 22, 2016 |
Appointment of a person as Director
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Registry |
Apr 21, 2016 |
Appointment of a man as Head Of Personal Insurance and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Apr 5, 2016 |
Resignation of one Director
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Registry |
Apr 5, 2016 |
Resignation of one Director 2597157...
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Registry |
Apr 5, 2016 |
Resignation of one Director
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Registry |
Apr 5, 2016 |
Resignation of one Director 2597157...
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Registry |
Mar 31, 2016 |
Resignation of 3 people: a woman and 2 men
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Registry |
Mar 17, 2016 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Mar 9, 2016 |
Annual accounts
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Registry |
Feb 24, 2016 |
Change of particulars for director
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Registry |
Jan 6, 2016 |
Change of particulars for director 2596783...
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Registry |
Jan 6, 2016 |
Resignation of one Director
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Registry |
Dec 31, 2015 |
Resignation of one Ceo, Aig Asset Management (Europe) Limited and one Director (a man)
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Registry |
Dec 2, 2015 |
Appointment of a man as Regional Ceo Emea Consumer and Director
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Registry |
Dec 2, 2015 |
Appointment of a person as Director
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Registry |
Nov 15, 2015 |
Appointment of a person as Director 1655536...
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Registry |
Oct 30, 2015 |
Appointment of a man as Director and Managing Director And Head Of Distribution Emea
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Registry |
Oct 26, 2015 |
Annual return
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Registry |
Sep 28, 2015 |
Appointment of a person as Director
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Registry |
Sep 24, 2015 |
Appointment of a man as Director and Chief Operating Officer, Emea
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Registry |
Jul 31, 2015 |
Resignation of one Aig Senior Vice President, Global Property and one Director (a man)
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Registry |
Jul 31, 2015 |
Resignation of one Director
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Registry |
May 18, 2015 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 18, 2015 |
Resignation of one Director
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Financials |
Mar 30, 2015 |
Annual accounts
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Registry |
Dec 31, 2014 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2014 |
Resignation of one Director
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Registry |
Nov 13, 2014 |
Appointment of a person as Director
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Registry |
Nov 12, 2014 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Nov 11, 2014 |
Annual return
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Registry |
Nov 11, 2014 |
Change of particulars for director
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Registry |
Sep 30, 2014 |
Resignation of one Director (a man)
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Registry |
Sep 30, 2014 |
Resignation of one Director
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Registry |
Jul 23, 2014 |
Appointment of a person as Director
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Registry |
May 27, 2014 |
Appointment of a woman
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Registry |
Apr 24, 2014 |
Change of particulars for director
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Financials |
Mar 4, 2014 |
Annual accounts
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Financials |
Feb 3, 2014 |
Amended accounts
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Registry |
Dec 11, 2013 |
Return of allotment of shares
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Registry |
Nov 18, 2013 |
Miscellaneous document
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Registry |
Nov 13, 2013 |
Appointment of a person as Director
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Registry |
Nov 7, 2013 |
Appointment of a man as Aig Senior Vice President, Global Property and Director
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Registry |
Oct 16, 2013 |
Appointment of a person as Director
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Registry |
Oct 15, 2013 |
Annual return
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Registry |
Oct 14, 2013 |
Change of particulars for director
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Registry |
Oct 14, 2013 |
Change of particulars for director 2591504...
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Registry |
Oct 14, 2013 |
Change of particulars for director
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Registry |
Oct 14, 2013 |
Change of particulars for director 2591504...
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Registry |
Oct 14, 2013 |
Change of particulars for director
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Registry |
Oct 11, 2013 |
Change of particulars for director 2591504...
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Registry |
Sep 18, 2013 |
Change of particulars for director
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Registry |
Aug 19, 2013 |
Appointment of a person as Director
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Registry |
Aug 13, 2013 |
Miscellaneous document
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Registry |
Aug 8, 2013 |
Appointment of a man as Director and Ceo, Aig Asset Management (Europe) Limited
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Registry |
Aug 2, 2013 |
Resignation of one Director
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Registry |
Jul 23, 2013 |
Appointment of a woman
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Financials |
Jun 19, 2013 |
Annual accounts
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Registry |
Apr 29, 2013 |
Change of particulars for director
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Registry |
Jan 25, 2013 |
Appointment of a person as Secretary
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Registry |
Jan 25, 2013 |
Resignation of one Secretary
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Registry |
Jan 25, 2013 |
Notification of single alternative inspection location
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Registry |
Jan 24, 2013 |
Appointment of a man as Secretary
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Registry |
Jan 5, 2013 |
Return of allotment of shares
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Registry |
Dec 10, 2012 |
Notification of single alternative inspection location
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Registry |
Dec 7, 2012 |
Alteration to memorandum and articles
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Registry |
Dec 7, 2012 |
Resolution
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Registry |
Dec 4, 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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Registry |
Nov 9, 2012 |
Miscellaneous document
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Registry |
Nov 2, 2012 |
Annual return
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Registry |
Jul 19, 2012 |
Miscellaneous document
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Registry |
Jun 29, 2012 |
Appointment of a person as Director
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Registry |
Jun 29, 2012 |
Appointment of a man as Director
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Registry |
Jun 29, 2012 |
Appointment of a man as Director 2588925...
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Registry |
Jun 29, 2012 |
Appointment of a person as Director
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Registry |
Jun 29, 2012 |
Appointment of a person as Director 2588925...
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Registry |
Jun 28, 2012 |
Resignation of one Director
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Registry |
Jun 25, 2012 |
Three appointments: 3 men
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Financials |
Apr 13, 2012 |
Annual accounts
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Registry |
Jan 13, 2012 |
Alteration to memorandum and articles
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Registry |
Jan 13, 2012 |
Memorandum of association
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Registry |
Jan 13, 2012 |
Resolution
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Registry |
Jan 3, 2012 |
Resignation of one Director
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Registry |
Jan 3, 2012 |
Return of allotment of shares
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Registry |
Dec 30, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 1, 2011 |
Company name change
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Registry |
Dec 1, 2011 |
Change of name certificate
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