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AIG EUROPE HOLDINGS LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06338631
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- THOMAS COLRAINE
- CHRISTOPHER DAVID SEYMOUR NEWBY
- JAMES ALAN LENTON
- Company secretaries
- KATE HILLERY
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-09
- Dissolved on
- 2020-09-16
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHARTIS EUROPE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800XR8VFU9VRTEK90
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
✓
- Last Return Made Up To:
- 2012-08-05
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AIG EUROPE HOLDINGS LIMITED Company Description
- AIG EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06338631. Its current trading status is "closed". It was registered 2007-08-09. It was previously called CHARTIS EUROPE HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-11-30. The latest annual return was filed up to 2012-08-05.It can be contacted at 15 .
Get AIG EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06338631#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06338631#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06338631#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 30/11/17 (2018-08-08) - AA
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CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES (2018-08-10) - CS01
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SPECIAL RESOLUTION TO WIND UP (2018-08-26) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-08-26) - 600
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-08-26) - LIQ01
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REGISTERED OFFICE CHANGED ON 29/08/2018 FROM (2018-08-29) - AD01
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN LENTON / 27/02/2017 (2017-02-28) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / KATE HILLERY / 27/02/2017 (2017-02-27) - CH03
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FULL ACCOUNTS MADE UP TO 30/11/16 (2017-09-05) - AA
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CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES (2017-09-07) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR ERNESTO SPAGNOLI JARAMILLO (2016-04-05) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / SERAINA MAAG / 02/01/2016 (2016-01-06) - CH01
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APPOINTMENT TERMINATED, DIRECTOR SERAINA MAAG (2016-04-05) - TM01
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24/05/16 STATEMENT OF CAPITAL GBP 230815385 (2016-05-24) - SH01
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REDUCE ISSUED CAPITAL 25/05/2016 (2016-05-25) - RES06
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SOLVENCY STATEMENT DATED 25/05/16 (2016-05-25) - CAP-SS
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STATEMENT BY DIRECTORS (2016-05-25) - SH20
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ALTER ARTICLES 23/05/2016 (2016-05-26) - RES01
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ARTICLES OF ASSOCIATION (2016-05-26) - MEM/ARTS
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25/05/16 STATEMENT OF CAPITAL GBP 10 (2016-05-25) - SH19
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE NESSI (2016-07-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPE (2016-07-13) - TM01
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CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES (2016-08-17) - CS01
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FULL ACCOUNTS MADE UP TO 30/11/15 (2016-08-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 07/12/2016 (2016-12-08) - CH01
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SAIL ADDRESS CHANGED FROM: (2016-12-21) - AD02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWERS (2016-07-13) - TM01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED ERNESTO FEDERICO SPAGNOLI JARAMILLO (2015-07-15) - AP01
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DIRECTOR APPOINTED SERAINA MAAG (2015-01-06) - AP01
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DIRECTOR APPOINTED JAMES ALAN LENTON (2015-03-23) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 01/09/2014 (2015-06-18) - CH01
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DIRECTOR APPOINTED MR JEAN-MARIE RENE NESSI (2015-07-14) - AP01
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DIRECTOR APPOINTED MR ANTHONY PHILIP HOPE (2015-07-14) - AP01
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DIRECTOR APPOINTED MARTIN RONALD BOWERS (2015-07-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BRULE (2015-12-03) - TM01
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05/08/15 FULL LIST (2015-08-05) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/14 (2015-08-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO FEDERICO SPAGNOLI JARAMILLO / 10/09/2015 (2015-09-29) - CH01
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DIRECTOR APPOINTED MR. EMMANUEL BRULE (2015-07-15) - AP01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/11/13 (2014-08-14) - AA
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05/08/14 FULL LIST (2014-08-29) - AR01
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ADOPT ARTICLES 01/09/2013 (2014-10-09) - RES01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE (2014-12-31) - TM01
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keyboard_arrow_right 2013
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SAIL ADDRESS CHANGED FROM: (2013-08-29) - AD02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GILL (2013-08-02) - TM01
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SECRETARY APPOINTED KATE HILLERY (2013-08-29) - AP03
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30/11/12 STATEMENT OF CAPITAL GBP 54275991 (2013-01-06) - SH01
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APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING (2013-08-29) - TM02
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05/08/13 FULL LIST (2013-10-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 04/09/2013 (2013-09-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLRAINE / 30/08/2013 (2013-09-18) - CH01
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FULL ACCOUNTS MADE UP TO 30/11/12 (2013-09-04) - AA
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keyboard_arrow_right 2012
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DIVIDENDS TO BE PAID 01/12/2011 (2012-01-08) - RES13
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUGH (2012-03-01) - TM01
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08/05/12 STATEMENT OF CAPITAL GBP 51619936 (2012-05-09) - SH01
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RETURN OF PURCHASE OF OWN SHARES (2012-06-29) - SH03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-06-29) - RES09
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29/06/12 STATEMENT OF CAPITAL GBP 51419936 (2012-06-29) - SH06
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05/08/12 FULL LIST (2012-08-30) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/11 (2012-08-24) - AA
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COMPANY NAME CHANGED CHARTIS EUROPE HOLDINGS LIMITED (2012-12-03) - CERTNM
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ARTICLES OF ASSOCIATION (2012-12-10) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM (2012-12-12) - AD01
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ALTER ARTICLES 20/11/2012 (2012-12-13) - RES01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-12-03) - CONNOT
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keyboard_arrow_right 2011
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UNISSUED SHARES CONVERTED TO PREFERRED SHARES 14/07/2011 (2011-08-08) - RES13
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07/12/10 STATEMENT OF CAPITAL GBP 23247599 (2011-01-31) - SH01
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REDUCE ISSUED CAPITAL 29/12/2010 (2011-01-19) - RES06
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28/02/11 STATEMENT OF CAPITAL GBP 200001 (2011-02-28) - SH19
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01/03/11 STATEMENT OF CAPITAL GBP 51619930.00 (2011-03-10) - SH01
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FULL ACCOUNTS MADE UP TO 30/11/10 (2011-08-22) - AA
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REDUCTION OF ISSUED CAPITAL (2011-02-28) - CERT15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-12-01) - CONNOT
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COMPANY NAME CHANGED CHARTIS UK HOLDINGS LIMITED (2011-12-01) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD (2011-12-08) - TM01
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DIRECTOR APPOINTED THOMAS COLRAINE (2011-12-15) - AP01
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COURT ORDER FOR COMPLETION OF CROSS BORDER MERGER (2011-02-09) - MISC
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05/08/11 FULL LIST (2011-08-24) - AR01
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2011-02-28) - OC138
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keyboard_arrow_right 2010
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STATEMENT BY DIRECTORS (2010-10-29) - SH20
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CB01 - DRAFT TERMS OF MERGER (2010-11-18) - MISC
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APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN (2010-02-03) - TM02
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SECRETARY APPOINTED HILARY MARGARET VICTORIA GOLDING (2010-02-15) - AP03
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SAIL ADDRESS CREATED (2010-02-18) - AD02
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05/08/10 FULL LIST (2010-08-05) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/09 (2010-08-24) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-22) - AD03
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29/10/10 STATEMENT OF CAPITAL GBP 21447598 (2010-10-29) - SH19
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SHARE PREMIUM ACCOUNT REDUCED BY 566,029,395.00 27/10/2010 (2010-10-29) - RES13
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SOLVENCY STATEMENT DATED 20/10/10 (2010-10-29) - CAP-SS
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04/08/10 FULL LIST (2010-08-24) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/11/08 (2009-09-08) - AA
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APPOINTMENT TERMINATED DIRECTOR STEVEN SMART (2009-03-19) - 288b
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DIRECTOR APPOINTED ALEXANDER ROSS BAUGH (2009-03-24) - 288a
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DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY (2009-03-28) - 288a
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS (2009-08-11) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWBY / 10/08/2009 (2009-08-18) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/11/2009 (2009-11-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/10/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINCENT WOOD / 10/11/2009 (2009-11-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GILL / 10/11/2009 (2009-11-11) - CH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-11-30) - CONNOT
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COMPANY NAME CHANGED AIG UK HOLDINGS LIMITED (2009-11-30) - CERTNM
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM (2009-11-30) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR NEWBY / 10/11/2009 (2009-11-11) - CH01
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keyboard_arrow_right 2008
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£ NC 20000000/100000000 (2008-01-03) - RES04
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AD 26/11/07--------- (2008-01-03) - 88(2)R
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NC INC ALREADY ADJUSTED (2008-01-03) - 123
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ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/11/08 (2008-01-03) - 225
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AD 01/12/07--------- (2008-01-03) - 88(2)R
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AD 29/11/07--------- (2008-01-03) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-01-03) - 88(3)
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-01-03) - RES10
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2008-08-18) - 173
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DIRECTOR APPOINTED SIMON VINCENT WOOD (2008-07-21) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 25/11/2008 (2008-12-11) - 288c
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GBP IC 23374995/19212016 (2008-11-12) - 169
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AD 15/10/08 (2008-11-11) - 88(2)
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RE AGREEMENT 14/08/2008 (2008-10-15) - RES13
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GBP NC 100000000/95837021 (2008-11-12) - 122
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AD 11/07/08 (2008-08-20) - 88(2)
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PURCHASE PROPERTY 10/07/2008 (2008-07-21) - RES13
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APPOINTMENT TERMINATED DIRECTOR NIGEL CHILDS (2008-07-21) - 288b
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS (2008-08-28) - 363a
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-08-09) - NEWINC
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NC INC ALREADY ADJUSTED (2007-11-15) - 123
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APPLICATION COMMENCE BUSINESS (2007-08-09) - 117
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REREGISTRATION MEMORANDUM AND ARTICLES (2007-11-14) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2007-11-14) - CERT10
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£ NC 50000/5000000 (2007-11-15) - RES04
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NC INC ALREADY ADJUSTED 18/10/07 (2007-11-15) - RES04
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AD 09/08/07--------- (2007-11-15) - 88(2)R
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DIRECTOR RESIGNED (2007-12-19) - 288b
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£ NC 5000000/20000000 (2007-11-15) - RES04
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NEW DIRECTOR APPOINTED (2007-11-20) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-12-27) - 288c
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2007-08-09) - CERT8
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-14) - RES01
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AD 18/10/07--------- (2007-11-15) - 88(2)R
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2007-11-14) - 53
