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AIG TRANSACTION EXECUTION LIMITED - The Aig Building, 58 Fenchurch Street, London, England, United Kingdom
Company Information
- Company registration number
- 07420054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aig Building
- 58 Fenchurch Street
- London
- England
- EC3M 4AB The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB UK
Management
- Managing Directors
- BENGTSSON, Ola
- CAULFIELD, Justin Jerome Walls
- THOMAS, Alun Christopher
- Company secretaries
- HILLERY, Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-27
- Age Of Company 2010-10-27 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- American International Group, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTIS TRANSACTION EXECUTION LIMITED
- Legal Entity Identifier (LEI)
- 549300YK6SHMER8C3240
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2021-01-04
- Last Date: 2019-11-23
✓
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AIG TRANSACTION EXECUTION LIMITED Company Description
- AIG TRANSACTION EXECUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 07420054. Its current trading status is "live". It was registered 2010-10-27. It was previously called CHARTIS TRANSACTION EXECUTION LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-23.It can be contacted at The Aig Building .
Get AIG TRANSACTION EXECUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aig Transaction Execution Limited - The Aig Building, 58 Fenchurch Street, London, England, United Kingdom
- 2010-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIG TRANSACTION EXECUTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07420054#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07420054#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07420054#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 2020
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accounts-with-accounts-type-full (2020-08-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-30) - AD03
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accounts-with-accounts-type-full (2017-09-05) - AA
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change-person-secretary-company-with-change-date (2017-02-27) - CH03
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-12-21) - AD02
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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accounts-with-accounts-type-full (2016-09-07) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-11-05) - SH06
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capital-return-purchase-own-shares (2014-11-05) - SH03
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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accounts-with-accounts-type-full (2014-08-30) - AA
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appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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termination-director-company-with-name (2014-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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accounts-with-accounts-type-full (2013-07-26) - AA
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appoint-person-secretary-company-with-name (2013-04-02) - AP03
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termination-secretary-company-with-name (2013-04-02) - TM02
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change-sail-address-company (2013-04-02) - AD02
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termination-director-company-with-name (2013-06-28) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-31) - AP01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
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accounts-with-accounts-type-full (2012-07-31) - AA
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termination-director-company-with-name (2012-10-17) - TM01
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termination-director-company-with-name (2012-11-21) - TM01
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termination-director-company-with-name (2012-02-14) - TM01
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certificate-change-of-name-company (2012-12-03) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-of-name-notice (2012-12-03) - CONNOT
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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capital-allotment-shares (2011-12-09) - SH01
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certificate-change-of-name-company (2011-12-08) - CERTNM
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-17) - AD01
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change-account-reference-date-company-current-extended (2010-11-17) - AA01
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termination-director-company-with-name (2010-11-17) - TM01
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termination-secretary-company-with-name (2010-11-17) - TM02
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appoint-person-director-company-with-name (2010-12-03) - AP01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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appoint-person-secretary-company-with-name (2010-11-19) - AP03
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incorporation-company (2010-10-27) - NEWINC
