AIG LUXEMBOURG FINANCING LIMITED
Overview
| Company Name | AIG LUXEMBOURG FINANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06397121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIG LUXEMBOURG FINANCING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIG LUXEMBOURG FINANCING LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIG LUXEMBOURG FINANCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTIS LUXEMBOURG FINANCING LIMITED | Nov 30, 2009 | Nov 30, 2009 |
| AIG LUXEMBOURG FINANCING LIMITED | Oct 11, 2007 | Oct 11, 2007 |
What are the latest accounts for AIG LUXEMBOURG FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for AIG LUXEMBOURG FINANCING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AIG LUXEMBOURG FINANCING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2014 | 8 pages | 4.68 | ||||||||||||||||||
Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England on Jul 24, 2013 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2009
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2012 | 18 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on Dec 14, 2012 | 1 pages | AD01 | ||||||||||||||||||
Certificate of change of name Company name changed chartis luxembourg financing LIMITED\certificate issued on 03/12/12 | 2 pages | CERTNM | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Appointment of Mr Alain Peigneux as a director on Jun 15, 2012 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2011 | 18 pages | AA | ||||||||||||||||||
Termination of appointment of Guy Marie Albert Fernand Harles as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ernest Claassen as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Termination of appointment of Paul Damien Byrne as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2010 | 19 pages | AA | ||||||||||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Appointment of Paul Damien Byrne as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of AIG LUXEMBOURG FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAASSEN, Ernest | Director | 2-8 Altyre Road CR9 2LG Croydon Chartis Building United Kingdom | United Kingdom | South African | 167971770001 | |||||
| GOUTIERE, Philippe | Director | Salisbury Square EC4Y 8BB London 8 | Belgian | 147086950001 | ||||||
| PEIGNEUX, Alain | Director | Route D'Arlon L-8011 Strassen 283 Luxembourg | Belgium | Belgian | 170135510001 | |||||
| OGDEN, David | Secretary | 2 Lynton Close WA16 8BH Knutsford Cheshire | British | 38907030001 | ||||||
| BUSSCHER, Rene De | Director | 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom | British | 113038450002 | ||||||
| BYRNE, Paul Damien | Director | 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom | Ireland | British | 153453310001 | |||||
| CHILDS, Nigel Fitzmaurice | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | British | 47208120003 | ||||||
| COSTE, Fabrice | Director | Zi Bourmicht 10b Bertrange L-8070 Luxembourg | Belgian | 126626880001 | ||||||
| DE VLIEGHER, Werenfried | Director | Zi Bourmicht 10b Bertrange L-8070 Luxembourg | Belgian | 126626860001 | ||||||
| GILL, Robert John | Director | 58 Fenchurch Street London EC3M 4AB | British | 123629320001 | ||||||
| HARLES, Guy Marie Albert Fernand | Director | Rue De Luxembourg L-7088 Bertrange 14 Luxembourg | Luxembourg | Luxembourger | 180875520001 |
Does AIG LUXEMBOURG FINANCING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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