AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED
Overview
| Company Name | AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08554883 |
| 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 PROPERTY CASUALTY EUROPE FINANCING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2021 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2020 | 6 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2019 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on Aug 29, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 15 Canada Square London E14 5GL on Aug 22, 2018 | 2 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2016 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr. Andrew George Kane on Feb 27, 2017 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB | 1 pages | AD02 | ||||||||||
Full accounts made up to Nov 30, 2015 | 32 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 25, 2016
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Who are the officers of AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Andrew George, Mr. | Secretary | Canada Square E14 5GL London 15 | 201046860001 | |||||||
| BRAAKENBURG, Neil | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | United Kingdom | British | Uk Head Of Legal | 182831090001 | ||||
| THOMAS, Alun Christopher | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Head Of Strategic Finance, Emea | 86484560002 | ||||
| HILLERY, Kate | Secretary | Cheapside EC2V 6ET London 150 United Kingdom | 182831080001 | |||||||
| CLAASSEN, Ernest | Director | 2-8 Altyre Road CR9 2LG Croydon The Aig Building Surrey United Kingdom | United Kingdom | South African | Company Director | 167971770001 | ||||
| COLRAINE, Thomas | Director | 150 Cheapside EC2V 6ET London Aig Europe Limited United Kingdom | United Kingdom | British | Director | 155888640004 | ||||
| NEWBY, Christopher David Seymour | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Solicitor | 149601330001 |
Who are the persons with significant control of AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| American International Group, Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington 251 De United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AIG PROPERTY CASUALTY EUROPE 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