AIG EUROPE SUB HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AIG EUROPE SUB HOLDINGS LIMITED
COMPANY NUMBER
06397543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2013
ACCOUNTS MADE UP TO
30/11/2013
KEEP INFORMED
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PREVIOUS NAMES
01/12/2011
03/12/2012
CHARTIS EUROPE SUB HOLDINGS LIMITED
View all previous names
ENGLAND
EC3M 4AB
Telephone: 02079547000
TPS: No
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
Telephone: 79547000
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 |
|---|---|
| 22/07/2024 | New Board Member Thomas Colraine (915588864) Appointed |
| 05/12/2016 | New Board Member Christopher David Seymour Newby (921668926) Appointed |
| 05/12/2016 | Christopher David Seymour Newby (914960133) has left the board |
Credit Risk Overview
Want to learn more about AIG EUROPE SUB 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 SUB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIG EUROPE SUB 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 |
|---|---|---|---|---|
|
Born in Oct 1951 |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
|
12/10/2007 - 09/03/2009 (1 years and 4 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
09/03/2009 - 01/03/2012 (2 years and 11 months) Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 22/07/2024 | New Board Member Thomas Colraine (915588864) Appointed |
| 05/12/2016 | New Board Member Christopher David Seymour Newby (921668926) Appointed |
| 05/12/2016 | Christopher David Seymour Newby (914960133) has left the board |
| 10/09/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 02/09/2013 | New Company Secretary Kate Hillery (918091516) Appointed |
| 02/09/2013 | Hilary Margaret Victoria Golding (914895951) has left the board |
| 17/12/2012 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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