AIG EUROPE HOLDINGS LIMITED: Filings
Overview
| Company Name | AIG EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06338631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for AIG EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of James Alan Lenton as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2019 | 6 pages | LIQ03 | ||||||||||
Director's details changed for Mr Christopher David Seymour Newby on Sep 06, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Aig Building 58 Fenchurch Street London England EC3M 4AB to 15 Canada Square London E14 5GL on Aug 29, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2016 | 32 pages | AA | ||||||||||
Director's details changed for James Alan Lenton on Feb 27, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kate Hillery on Feb 27, 2017 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from Aig Europe Limited 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Christopher David Seymour Newby on Dec 07, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Jean-Marie Rene Nessi as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Philip Hope as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Ronald Bowers as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | SH20 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0