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AIG LUXEMBOURG FINANCING LIMITED
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AIG LUXEMBOURG FINANCING LIMITED: Filings

    • Overview

    Company NameAIG LUXEMBOURG FINANCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06397121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIG LUXEMBOURG FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Jul 10, 2014

    		8 pages4.68

    Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England on Jul 24, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    Statement of capital following an allotment of shares on Dec 31, 2009

    • Capital: GBP 43,596,247.08
    		3 pagesSH01

    Full accounts made up to Nov 30, 2012

    		18 pagesAA

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Increase cap 21/05/2013
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Oct 05, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 43,596,247.08
    		SH01

    Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on Dec 14, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed chartis luxembourg financing LIMITED\certificate issued on 03/12/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Alain Peigneux as a director on Jun 15, 2012

    		2 pagesAP01

    Full accounts made up to Nov 30, 2011

    		18 pagesAA

    Termination of appointment of Guy Marie Albert Fernand Harles as a director on Mar 31, 2012

    		1 pagesTM01

    Appointment of Ernest Claassen as a director on Nov 01, 2011

    		2 pagesAP01

    Annual return made up to Oct 05, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Paul Damien Byrne as a director on Nov 01, 2011

    		1 pagesTM01

    Full accounts made up to Nov 30, 2010

    		19 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Paul Damien Byrne as a director

    		3 pagesAP01
    23Next

    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