Company Information for AIG EUROPE HOLDINGS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
06338631
Private Limited Company
Liquidation |
Company Name | ||||||
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AIG EUROPE HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
15 CANADA SQUARE LONDON E14 5GL Other companies in EC3M | ||||||
Previous Names | ||||||
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Company Number | 06338631 | |
---|---|---|
Company ID Number | 06338631 | |
Date formed | 2007-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 10:03:58 |
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Officer | Role | Date Appointed |
---|---|---|
KATE HILLERY |
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JAMES ALAN LENTON |
||
CHRISTOPHER DAVID SEYMOUR NEWBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN RONALD BOWERS |
Director | ||
ANTHONY PHILIP HOPE |
Director | ||
JEAN-MARIE RENE NESSI |
Director | ||
SERAINA MAAG |
Director | ||
ERNESTO FEDERICO SPAGNOLI JARAMILLO |
Director | ||
EMMANUEL BRULE |
Director | ||
THOMAS COLRAINE |
Director | ||
HILARY MARGARET VICTORIA GOLDING |
Company Secretary | ||
ROBERT JOHN GILL |
Director | ||
ALEXANDER ROSS BAUGH |
Director | ||
SIMON VINCENT WOOD |
Director | ||
DAVID OGDEN |
Company Secretary | ||
STEVEN DAVID SMART |
Director | ||
NIGEL FITZMAURICE CHILDS |
Director | ||
DANIEL SCOTT GLASER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIG HOLDINGS EUROPE LIMITED | Director | 2016-06-01 | CURRENT | 2016-01-28 | Active | |
AIG INVESTMENTS UK LIMITED | Director | 2009-03-09 | CURRENT | 2007-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-01 | |
CH01 | Director's details changed for Mr Christopher David Seymour Newby on 2018-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM The Aig Building 58 Fenchurch Street London England EC3M 4AB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CH01 | Director's details changed for James Alan Lenton on 2017-02-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATE HILLERY on 2017-02-27 | |
AD02 | Register inspection address changed from Aig Europe Limited 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB | |
CH01 | Director's details changed for Mr Christopher David Seymour Newby on 2016-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE NESSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/05/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 10 | |
SH19 | Statement of capital on 2016-05-25 GBP 10 | |
CAP-SS | Solvency Statement dated 25/05/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/05/2016 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/05/2016 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2016 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2016 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 230815385 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 230815385 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO SPAGNOLI JARAMILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERAINA MAAG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERAINA MAAG / 02/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BRULE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO FEDERICO SPAGNOLI JARAMILLO / 10/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 54275991 | |
AR01 | 05/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. EMMANUEL BRULE | |
AP01 | DIRECTOR APPOINTED MARTIN RONALD BOWERS | |
AP01 | DIRECTOR APPOINTED ERNESTO FEDERICO SPAGNOLI JARAMILLO | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PHILIP HOPE | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARIE RENE NESSI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 01/09/2014 | |
AP01 | DIRECTOR APPOINTED JAMES ALAN LENTON | |
AP01 | DIRECTOR APPOINTED SERAINA MAAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/09/2013 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 54275991 | |
AR01 | 05/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 05/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLRAINE / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 04/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB | |
AP03 | SECRETARY APPOINTED KATE HILLERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILL | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 54275991 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 20/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | COMPANY NAME CHANGED CHARTIS EUROPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
SH06 | 29/06/12 STATEMENT OF CAPITAL GBP 51419936 | |
RES13 | PAYMNET MADE OUT OF DIST RESERVES 24/05/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 51619936 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUGH | |
RES13 | DIVIDENDS TO BE PAID 01/12/2011 | |
AP01 | DIRECTOR APPOINTED THOMAS COLRAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD | |
RES15 | CHANGE OF NAME 25/11/2011 | |
CERTNM | COMPANY NAME CHANGED CHARTIS UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
RES13 | UNISSUED SHARES CONVERTED TO PREFERRED SHARES 14/07/2011 | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 51619930.00 | |
SH19 | 28/02/11 STATEMENT OF CAPITAL GBP 200001 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
MISC | COURT ORDER FOR COMPLETION OF CROSS BORDER MERGER | |
SH01 | 07/12/10 STATEMENT OF CAPITAL GBP 23247599 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | REDUCE ISSUED CAPITAL 29/12/2010 | |
MISC | CB01 - DRAFT TERMS OF MERGER | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/10/10 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED BY 566,029,395.00 27/10/2010 | |
SH19 | 29/10/10 STATEMENT OF CAPITAL GBP 21447598 | |
AR01 | 04/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 05/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED HILARY MARGARET VICTORIA GOLDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB | |
RES15 | CHANGE OF NAME 24/11/2009 | |
CERTNM | COMPANY NAME CHANGED AIG UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GILL / 10/11/2009 |
Appointmen | 2018-08-15 |
Notices to | 2018-08-15 |
Resolution | 2018-08-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIG EUROPE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AIG EUROPE HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AIG EUROPE HOLDINGS LIMITED | Event Date | 2018-08-15 |
Company Number: 06338631 Name of Company: AIG EUROPE HOLDINGS LIMITED Previous Name of Company: Chartis Europe Holdings Limited (untill 03/12/2012), Chartis UK Holdings Limited (until 01/12/2011), AIG… | |||
Initiating party | Event Type | Notices to | |
Defending party | AIG EUROPE HOLDINGS LIMITED | Event Date | 2018-08-15 |
Initiating party | Event Type | Resolution | |
Defending party | AIG EUROPE HOLDINGS LIMITED | Event Date | 2018-08-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |