AIG EUROPE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AIG EUROPE HOLDINGS LIMITED
COMPANY NUMBER
06338631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/08/2007
(17 years and 3 months old)
WEBSITE
AIG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/08/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
01/12/2011
03/12/2012
CHARTIS EUROPE HOLDINGS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2020 | James Alan Lenton (919221196) has left the board |
| 31/08/2018 | Change in Reg. Office |
| 15/08/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIG EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIG EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIG EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2007 - 22/07/2013 (5 years and 11 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1951 |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
14/11/2007 - 09/07/2008 (7 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2020 | James Alan Lenton (919221196) has left the board |
| 31/08/2018 | Change in Reg. Office |
| 15/08/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 05/12/2016 | Christopher David Seymour Newby (914960133) has left the board |
| 05/12/2016 | New Board Member Christopher David Seymour Newby (921668926) Appointed |
| 27/08/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 15/07/2016 | Anthony Philip Hope (911905273) has left the board |
| 15/07/2016 | Jean-Marie Rene Nessi (917027163) has left the board |
| 15/07/2016 | Martin Ronald Bowers (910815083) has left the board |
| 07/04/2016 | Seraina Maag (918957811) has left the board |
| 07/04/2016 | Ernesto Federico Spagnoli Jaramillo (919570749) has left the board |
| 07/12/2015 | Emmanuel Brule (919939098) has left the board |
| 10/11/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 24/07/2015 | Martin Ronald Bowers (919937136) has left the board |
| 24/07/2015 | New Board Member Martin Ronald Bowers (910815083) Appointed |
| 23/07/2015 | New Board Member Jean-Marie Rene Nessi (917027163) Appointed |
| 23/07/2015 | New Board Member Anthony Philip Hope (911905273) Appointed |
| 23/07/2015 | Jean-Marie Rene Nessi (919935892) has left the board |
| 23/07/2015 | Anthony Philip Hope (919935900) has left the board |
| 17/07/2015 | New Board Member Emmanuel Brule (919939098) Appointed |
| 17/07/2015 | New Board Member Ernesto Federico Spagnoli Jaramillo (919570749) Appointed |
| 17/07/2015 | New Board Member Martin Ronald Bowers (919937136) Appointed |
| 16/07/2015 | New Board Member Anthony Philip Hope (919935900) Appointed |
| 16/07/2015 | New Board Member Jean-Marie Rene Nessi (919935892) Appointed |
| 03/04/2015 | New Board Member James Alan Lenton (919221196) Appointed |
| 03/04/2015 | James Alan Lenton (919611521) has left the board |
| 25/03/2015 | New Board Member James Alan Lenton (919611521) Appointed |
| 15/01/2015 | New Board Member Seraina Maag (918957811) Appointed |
| 15/01/2015 | Seraina Maag (919385661) has left the board |
| 08/01/2015 | New Board Member Seraina Maag (919385661) Appointed |
| 06/01/2015 | Thomas Colraine (915588864) has left the board |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 02/09/2013 | New Company Secretary Kate Hillery (918089614) Appointed |
| 02/09/2013 | Hilary Margaret Victoria Golding (914895975) has left the board |
| 06/08/2013 | Robert John Gill (912362932) has left the board |
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