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AIG HOLDINGS EUROPE LIMITED - The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
Company Information
- Company registration number
- 09976229
- Company Status
- LIVE
- 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
- NEWBY, Christopher David Seymour
- KAPOOR, Naval
- Company secretaries
- HILLERY, Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-28
- Age Of Company 2016-01-28 8 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- AIG INTERNATIONAL HOLDINGS GMBH (100.00%) Switzerland,Zug,6300,null,null,null,Baarerstrasse 43
- Beneficial Owners
- American International Group, Inc.
Jurisdiction Particularities
- Company Name (english)
- AIG Holdings Europe Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138009EFBD5FYGFGB20
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
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AIG HOLDINGS EUROPE LIMITED Company Description
- AIG HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09976229. Its current trading status is "live". It was registered 2016-01-28. 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.It can be contacted at The Aig Building .
Get AIG HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aig Holdings Europe Limited - The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
- 2016-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-full (2024-04-25) - AA
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confirmation-statement-with-no-updates (2024-01-29) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-full (2023-05-20) - AA
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change-account-reference-date-company-current-extended (2023-06-06) - AA01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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accounts-with-accounts-type-full (2022-05-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-05-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-full (2020-08-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-12) - CS01
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capital-allotment-shares (2019-01-09) - SH01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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accounts-with-accounts-type-full (2019-05-30) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-20) - SH01
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confirmation-statement-with-updates (2018-02-08) - CS01
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capital-allotment-shares (2018-08-09) - SH01
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change-person-director-company-with-change-date (2018-09-11) - CH01
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capital-allotment-shares (2018-09-19) - SH01
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accounts-with-accounts-type-full (2018-08-07) - AA
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second-filing-capital-allotment-shares (2018-09-20) - RP04SH01
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resolution (2018-11-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-11-15) - SH19
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legacy (2018-11-15) - SH20
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resolution (2018-11-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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memorandum-articles (2018-12-04) - MA
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legacy (2018-11-15) - CAP-SS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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change-person-secretary-company-with-change-date (2017-02-27) - CH03
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change-person-director-company-with-change-date (2017-02-28) - CH01
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legacy (2017-04-27) - RP04CS01
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capital-allotment-shares (2017-05-02) - SH01
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accounts-with-accounts-type-full (2017-08-29) - AA
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change-person-director-company-with-change-date (2017-05-11) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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move-registers-to-sail-company-with-new-address (2016-12-21) - AD03
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change-sail-address-company-with-new-address (2016-12-21) - AD02
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change-person-director-company-with-change-date (2016-12-08) - CH01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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incorporation-company (2016-01-28) - NEWINC
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capital-allotment-shares (2016-09-06) - SH01
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capital-allotment-shares (2016-08-01) - SH01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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change-account-reference-date-company-current-shortened (2016-05-25) - AA01
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capital-allotment-shares (2016-09-16) - SH01