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AIG EUROPE LIMITED - The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
Company Information
- Company registration number
- 01486260
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Aig Building
- 58 Fenchurch Street
- London
- EC3M 4AB The Aig Building, 58 Fenchurch Street, London, EC3M 4AB UK
Management
- Managing Directors
- BALDWIN, Anthony Michael
- BOWERS, Martin Ronald
- HOPE, Anthony Philip
- KAMPMANN, Camilla
- LENTON, James Alan
- MALVASIO, Paul John
- MINNICH, Neil Joe
- NESSI, Jean-Marie Rene
- NEWBY, Christopher David Seymour
- ZOETELIEF TROMP, Philippe
- TOWNSEND, Christopher George
- Company secretaries
- HILLERY, Kathryn
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1980-03-19
- Dissolved on
- 2018-12-05
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Aig Holdings Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Converted / Closed
- Previous Names
- CHARTIS EUROPE LIMITED
- Legal Entity Identifier (LEI)
- XWPHK4S1M3QRJ1MIR482
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
⚠
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2018-10-23
- Last Date: 2017-10-09
✓
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AIG EUROPE LIMITED Company Description
- AIG EUROPE LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 01486260. Its current trading status is "closed". It was registered 1980-03-19. It was previously called CHARTIS EUROPE LIMITED. It has declared SIC or NACE codes as "65120". It has 11 directors and 1 secretary. The latest accounts are filed up to 2017-11-30. The latest annual return was filed up to 2012-10-09.It can be contacted at The Aig Building .
Get AIG EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Details on the shareholders
Articles of Association
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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capital-statement-capital-company-with-date-currency-figure (2018-11-23) - SH19
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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miscellaneous (2018-12-05) - MISC
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change-person-director-company-with-change-date (2018-02-02) - CH01
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keyboard_arrow_right 2017
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resolution (2017-03-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
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change-person-secretary-company-with-change-date (2017-02-28) - CH03
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accounts-with-accounts-type-full (2017-05-12) - AA
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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change-person-director-company-with-change-date (2016-01-06) - CH01
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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appoint-person-director-company-with-name-date (2015-11-15) - AP01
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change-person-director-company-with-change-date (2014-04-24) - CH01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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appoint-person-secretary-company-with-name (2013-01-25) - AP03
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capital-allotment-shares (2013-01-05) - SH01
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change-sail-address-company-with-old-address (2013-01-25) - AD02
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termination-secretary-company-with-name (2013-01-25) - TM02
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change-person-director-company-with-change-date (2013-04-29) - CH01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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termination-director-company-with-name (2013-08-02) - TM01
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capital-allotment-shares (2013-12-11) - SH01
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miscellaneous (2013-11-18) - MISC
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appoint-person-director-company-with-name (2013-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-person-director-company-with-change-date (2013-10-11) - CH01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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accounts-with-accounts-type-full (2013-06-19) - AA
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appoint-person-director-company-with-name (2013-10-16) - AP01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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resolution (2012-12-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
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certificate-change-of-name-company (2012-12-03) - CERTNM
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miscellaneous (2012-11-09) - MISC
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miscellaneous (2012-07-19) - MISC
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termination-director-company-with-name (2012-01-03) - TM01
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resolution (2012-01-13) - RESOLUTIONS
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memorandum-articles (2012-01-13) - MEM/ARTS
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termination-director-company-with-name (2012-06-28) - TM01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-01) - CERTNM
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miscellaneous (2011-07-20) - MISC
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termination-director-company-with-name (2011-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-sail-address-company (2010-02-18) - AD02
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termination-secretary-company-with-name (2010-02-03) - TM02
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move-registers-to-sail-company (2010-02-22) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-19) - AA
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memorandum-articles (2009-06-01) - MEM/ARTS
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legacy (2009-08-18) - 288c
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resolution (2009-06-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-of-name-notice (2009-11-30) - CONNOT
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 288b
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legacy (2008-02-07) - 288b
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legacy (2008-02-29) - 288a
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accounts-with-accounts-type-full (2008-03-13) - AA
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legacy (2008-03-13) - 288a
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legacy (2008-04-10) - 288b
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legacy (2008-04-14) - 288b
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legacy (2008-07-21) - 288a
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legacy (2008-08-28) - 88(2)
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legacy (2008-10-22) - 363a
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legacy (2008-11-11) - 88(2)
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legacy (2008-11-28) - 395
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legacy (2008-12-05) - 395
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legacy (2008-12-08) - 395
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legacy (2008-12-11) - 288c
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2007-09-26) - 288a
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legacy (2007-10-09) - 363a
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legacy (2007-12-19) - 288b
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legacy (2007-12-14) - 88(2)R
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legacy (2005-10-11) - 288a
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legacy (2005-11-08) - 363a
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legacy (2005-01-07) - 288c
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legacy (2005-11-23) - 288a
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accounts-with-accounts-type-full (2005-04-08) - AA
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legacy (2005-11-29) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 88(2)R
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legacy (2004-10-25) - 363a
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legacy (2003-10-22) - 363a
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legacy (2003-04-15) - 287
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auditors-resignation-company (2003-04-13) - AUD
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accounts-with-accounts-type-full (2002-06-15) - AA
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legacy (2002-08-28) - 288b
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legacy (2001-03-05) - 288a
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legacy (2001-02-08) - 288b
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-09-11) - 288a
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legacy (2001-10-16) - 363a
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resolution (2001-10-27) - RESOLUTIONS
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legacy (2001-09-11) - 288b
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keyboard_arrow_right 2000
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legacy (2000-05-09) - 88(2)R
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legacy (2000-01-05) - 288c
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legacy (2000-03-21) - 288b
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full (2000-06-27) - AA
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legacy (2000-05-11) - 288a
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legacy (2000-04-18) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-03) - 363a
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accounts-with-accounts-type-full (1999-06-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-01) - 288b
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legacy (1998-09-07) - 173
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legacy (1998-10-23) - 288a
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auditors-resignation-company (1998-08-06) - AUD
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-10-29) - 288a
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legacy (1998-11-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-03) - 363s
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legacy (1997-10-29) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-17) - AA
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legacy (1996-01-23) - 88(2)R
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legacy (1996-03-25) - 288
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legacy (1996-04-26) - 288
-
legacy (1996-09-04) - 288
-
legacy (1996-09-12) - 288
-
legacy (1996-09-17) - 288
-
legacy (1996-09-23) - 288
-
legacy (1996-10-10) - 123
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resolution (1996-10-10) - RESOLUTIONS
-
legacy (1996-09-27) - 288
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legacy (1996-10-20) - 288a
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legacy (1996-11-21) - 288b
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legacy (1996-12-05) - 88(2)R
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legacy (1996-10-20) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-17) - 123
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legacy (1995-07-17) - 88(2)
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resolution (1995-07-17) - RESOLUTIONS
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legacy (1995-07-21) - 288
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accounts-with-accounts-type-full (1995-09-28) - AA
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legacy (1995-11-08) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 88(2)R
-
legacy (1995-02-20) - 288
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legacy (1995-05-11) - 288
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legacy (1995-11-14) - 88(2)R
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legacy (1995-07-10) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-30) - AA
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resolution (1994-11-04) - RESOLUTIONS
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certificate-change-of-name-company (1994-07-29) - CERTNM
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legacy (1994-11-04) - 88(2)R
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legacy (1994-11-05) - 363s
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legacy (1994-11-04) - 123
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legacy (1994-12-23) - 288
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legacy (1994-11-24) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-12-23) - 88(2)R
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legacy (1993-11-17) - 363s
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legacy (1993-10-08) - 288
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legacy (1993-04-28) - 288
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legacy (1993-03-25) - 288
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accounts-with-accounts-type-full (1993-09-05) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-05-28) - 288
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legacy (1992-07-22) - 288
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legacy (1992-10-15) - 288
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legacy (1992-11-05) - 363a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-15) - AA
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legacy (1991-11-06) - 363a
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legacy (1991-10-23) - 288
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legacy (1991-07-31) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-05) - 288
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legacy (1990-08-08) - 123
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resolution (1990-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-19) - AA
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legacy (1990-11-09) - 363a
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legacy (1990-11-30) - 288
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legacy (1990-09-11) - 288
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keyboard_arrow_right 1989
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miscellaneous (1989-02-13) - MISC
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resolution (1989-11-23) - RESOLUTIONS
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legacy (1989-11-23) - 123
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full (1989-10-20) - AA
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legacy (1989-09-14) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-25) - 363
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accounts-with-accounts-type-full (1988-11-28) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-16) - AA
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legacy (1987-01-09) - 288
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legacy (1987-11-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-06) - 363
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accounts-with-accounts-type-full (1986-09-30) - AA
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keyboard_arrow_right 1980
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miscellaneous (1980-03-19) - MISC
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incorporation-company (1980-03-19) - NEWINC
