AIG EUROPE (SERVICES) LIMITED



Company Documents

DateDescription
12/01/2412 January 2024 Appointment of Mr Michal Sabo as a director on 2024-01-08

View Document

13/12/2313 December 2023 Appointment of Mrs Laura Hunt as a director on 2023-12-06

View Document

13/12/2313 December 2023 Confirmation statement made on 2023-12-07 with no updates

View Document

19/10/2319 October 2023 Termination of appointment of Sonja Carnall as a director on 2023-10-17

View Document

03/10/233 October 2023 Amended group of companies' accounts made up to 2022-11-30

View Document

21/09/2321 September 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

View Document

20/09/2320 September 2023 Amended group of companies' accounts made up to 2022-11-30

View Document

26/07/2326 July 2023 Group of companies' accounts made up to 2022-11-30

View Document

25/01/2325 January 2023 Confirmation statement made on 2022-12-07 with no updates

View Document

05/12/225 December 2022 Group of companies' accounts made up to 2021-11-30

View Document

16/02/2216 February 2022 Change of details for Aig Europe Limited as a person with significant control on 2018-12-01

View Document

16/12/2116 December 2021 Confirmation statement made on 2021-12-07 with no updates

View Document

06/12/216 December 2021 Full accounts made up to 2020-11-30

View Document

18/06/2118 June 2021 Termination of appointment of Michael Conrad Heap as a director on 2021-06-11

View Document

13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

View Document

07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

View Document

07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

View Document

30/11/1830 November 2018 FULL ACCOUNTS MADE UP TO 30/11/18

View Document

22/01/1822 January 2018 DIRECTOR APPOINTED MR GEOFFREY GILES WILLIAM GODWIN

View Document

30/11/1730 November 2017 FULL ACCOUNTS MADE UP TO 30/11/17

View Document

07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE HOLMAN

View Document

02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

View Document

21/12/1621 December 2016 SAIL ADDRESS CHANGED FROM:
150 CHEAPSIDE
LONDON
EC2V 6ET
UNITED KINGDOM

View Document

21/12/1621 December 2016 SAIL ADDRESS CHANGED FROM: 150 CHEAPSIDE LONDON EC2V 6ET UNITED KINGDOM

View Document

30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 30/11/16

View Document

01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

View Document

12/07/1612 July 2016 DIRECTOR APPOINTED MR JAMIE HOLMAN

View Document

11/07/1611 July 2016 DIRECTOR APPOINTED MS KATE HILLERY

View Document

05/07/165 July 2016 SECRETARY APPOINTED MR ANDREW GEORGE KANE

View Document

05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLOUGHLIN

View Document

05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL BRAAKENBURG

View Document

05/07/165 July 2016 APPOINTMENT TERMINATED, SECRETARY KATE HILLERY

View Document

30/11/1530 November 2015 FULL ACCOUNTS MADE UP TO 30/11/15

View Document

23/10/1523 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

View Document

23/07/1523 July 2015 DIRECTOR APPOINTED MICHAEL CONRAD HEAP

View Document

22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES LENTON

View Document

10/02/1510 February 2015 DIRECTOR APPOINTED MR ANTHONY BRIAN MCLOUGHLIN

View Document

30/11/1430 November 2014 FULL ACCOUNTS MADE UP TO 30/11/14

View Document

29/10/1429 October 2014 DIRECTOR APPOINTED JAMES ALAN LENTON

View Document

29/10/1429 October 2014 DIRECTOR APPOINTED NEIL BRAAKENBURG

View Document

29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE

View Document

29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBY

View Document

24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES

View Document

09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

View Document

30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

View Document

07/11/137 November 2013 SECRETARY APPOINTED KATE HILLERY

View Document

07/11/137 November 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWBY

View Document

10/10/1310 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

View Document

10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE DAVIES / 08/10/2013

View Document

18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLRAINE / 30/08/2013

View Document

04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 04/09/2013

View Document

20/02/1320 February 2013 SAIL ADDRESS CHANGED FROM: THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM

View Document

20/02/1320 February 2013 SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY

View Document

20/02/1320 February 2013 TERMINATE SEC APPOINTMENT

View Document

04/01/134 January 2013 Annual return made up to 9 October 2012 with full list of shareholders

View Document

13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB

View Document

03/12/123 December 2012 COMPANY NAME CHANGED CHARTIS UK SERVICES LIMITED CERTIFICATE ISSUED ON 03/12/12

View Document

03/12/123 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

View Document

24/07/1224 July 2012 DIRECTOR APPOINTED MR RICHARD GEORGE DAVIES

View Document

24/07/1224 July 2012 DIRECTOR APPOINTED THOMAS COLRAINE

View Document

23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HANDFORD

View Document

13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUGH

View Document

30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

View Document

25/10/1125 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

View Document

30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

View Document

27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE HEPHER

View Document

29/09/1029 September 2010 DIRECTOR APPOINTED MICHAEL LESLIE HEPHER

View Document

29/09/1029 September 2010 Annual return made up to 29 September 2010 with full list of shareholders

View Document

27/08/1027 August 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD

View Document

22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES

View Document

22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

View Document

22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

View Document

22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

View Document

22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

View Document

22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

View Document

22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

View Document

22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

View Document

22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM

View Document

22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT

View Document

18/02/1018 February 2010 SAIL ADDRESS CREATED

View Document

15/02/1015 February 2010 SECRETARY APPOINTED HILARY MARGARET VICTORIA GOLDING

View Document

03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN

View Document

30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

View Document

30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB

View Document

30/11/0930 November 2009 COMPANY NAME CHANGED AIG UK SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/09

View Document

30/11/0930 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

30/11/0930 November 2009 CHANGE OF NAME 24/11/2009

View Document

19/11/0919 November 2009 DIRECTOR APPOINTED PETER JAMES HANDFORD

View Document

12/11/0912 November 2009 CHANGE PERSON AS DIRECTOR

View Document

11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/11/2009

View Document

11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR NEWBY / 10/11/2009

View Document

11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINCENT WOOD / 10/11/2009

View Document

04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/10/2009

View Document

21/10/0921 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

View Document

18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWBY / 10/08/2009

View Document

18/08/0918 August 2009 DIRECTOR'S PARTICULARS CHRISTOPHER NEWBY

View Document

06/07/096 July 2009 DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY

View Document

11/06/0911 June 2009 ALTER ARTICLES 28/04/2009

View Document

11/06/0911 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

08/06/098 June 2009 DIRECTOR RESIGNED LYNDA WOOD

View Document

08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR LYNDA WOOD

View Document

01/06/091 June 2009 ARTICLES OF ASSOCIATION

View Document

11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 25/11/2008

View Document

11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAUGH / 25/11/2008

View Document

11/12/0811 December 2008 DIRECTOR'S PARTICULARS SIMON WOOD

View Document

11/12/0811 December 2008 DIRECTOR'S PARTICULARS ALEXANDER BAUGH

View Document

11/12/0811 December 2008 ADOPT ARTICLES 23/10/2008

View Document

11/12/0811 December 2008 SECTION 175(5)(A) 23/10/2008 ADOPT ARTICLES 23/10/2008

View Document

30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

View Document

24/10/0824 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

View Document

23/10/0823 October 2008 DIRECTOR RESIGNED STEVEN SMART

View Document

23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN SMART

View Document

28/08/0828 August 2008 DIRECTOR RESIGNED MICHAEL GIBLIN

View Document

28/08/0828 August 2008 DIRECTOR RESIGNED KELLY LYLES

View Document

28/08/0828 August 2008 DIRECTOR RESIGNED THOMAS DOHERTY

View Document

28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR KELLY LYLES

View Document

28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GIBLIN

View Document

28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS DOHERTY

View Document

21/07/0821 July 2008 DIRECTOR APPOINTED SIMON VINCENT WOOD

View Document

21/07/0821 July 2008 DIRECTOR RESIGNED NIGEL CHILDS

View Document

21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL CHILDS

View Document

21/07/0821 July 2008 PURCHASE PROPERTY 11/07/2008

View Document

14/07/0814 July 2008 DIRECTOR APPOINTED ALEXANDER ROSS BAUGH

View Document

08/07/088 July 2008 DIRECTOR RESIGNED BRIAN REILLY

View Document

08/07/088 July 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN REILLY

View Document

28/04/0828 April 2008 DIRECTOR RESIGNED PHILIP SHARPE

View Document

28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP SHARPE

View Document

10/04/0810 April 2008 DIRECTOR RESIGNED SIMON WILLIAMS

View Document

10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS

View Document

27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

19/12/0719 December 2007 DIRECTOR RESIGNED

View Document

19/12/0719 December 2007 DIRECTOR RESIGNED

View Document

30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

View Document

30/11/0730 November 2007 COMPANY NAME CHANGED AIG EUROPE (UK) LIMITED CERTIFICATE ISSUED ON 30/11/07

View Document

30/11/0730 November 2007 COMPANY NAME CHANGED AIG EUROPE (UK) LIMITED CERTIFICATE ISSUED ON 30/11/07; RESOLUTION PASSED ON 29/11/07

View Document



21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

09/10/079 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

View Document

26/09/0726 September 2007 NEW DIRECTOR APPOINTED

View Document

26/09/0726 September 2007 NEW DIRECTOR APPOINTED

View Document

09/07/079 July 2007 DIRECTOR RESIGNED

View Document

30/11/0630 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

View Document

01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

12/10/0612 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

View Document

26/05/0626 May 2006 NEW DIRECTOR APPOINTED

View Document

06/04/066 April 2006 DIRECTOR RESIGNED

View Document

11/01/0611 January 2006 LOCATION OF REGISTER OF MEMBERS

View Document

06/12/056 December 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

30/11/0530 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

View Document

14/11/0514 November 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

08/11/058 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

View Document

01/11/051 November 2005 NEW DIRECTOR APPOINTED

View Document

26/07/0526 July 2005 NEW DIRECTOR APPOINTED

View Document

07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

06/01/056 January 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

30/11/0430 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

View Document

25/10/0425 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

View Document

07/04/047 April 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

14/12/0314 December 2003 DIRECTOR RESIGNED

View Document

30/11/0330 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

View Document

22/10/0322 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

View Document

28/09/0328 September 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

20/05/0320 May 2003 DIRECTOR RESIGNED

View Document

15/04/0315 April 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 120 FENCHURCH STREET, LONDON EC3M 5BP

View Document

15/04/0315 April 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 0 FENCHURCH STREET, LONDON EC3M 5BP

View Document

13/04/0313 April 2003 AUDITOR'S RESIGNATION

View Document

08/04/038 April 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

30/11/0230 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

View Document

30/10/0230 October 2002 RETURN MADE UP TO 09/10/02; CHANGE OF MEMBERS

View Document

03/09/023 September 2002 NEW DIRECTOR APPOINTED

View Document

28/08/0228 August 2002 DIRECTOR RESIGNED

View Document

30/11/0130 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01

View Document

27/10/0127 October 2001 S366A DISP HOLDING AGM 11/10/01

View Document

16/10/0116 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

View Document

14/09/0114 September 2001 NEW DIRECTOR APPOINTED

View Document

14/09/0114 September 2001 NEW DIRECTOR APPOINTED

View Document

11/09/0111 September 2001 DIRECTOR RESIGNED

View Document

30/11/0030 November 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00

View Document

17/10/0017 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

View Document

11/07/0011 July 2000 NEW DIRECTOR APPOINTED

View Document

02/03/002 March 2000 NEW DIRECTOR APPOINTED

View Document

05/01/005 January 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

30/11/9930 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

View Document

21/10/9921 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

View Document

12/10/9912 October 1999 DIRECTOR RESIGNED

View Document

10/09/9910 September 1999 NEW DIRECTOR APPOINTED

View Document

26/03/9926 March 1999 DIRECTOR RESIGNED

View Document

30/11/9830 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

View Document

04/11/984 November 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

View Document

06/08/986 August 1998 AUDITOR'S RESIGNATION

View Document

30/07/9830 July 1998 NEW DIRECTOR APPOINTED

View Document

15/07/9815 July 1998 DIRECTOR RESIGNED

View Document

21/01/9821 January 1998 NEW DIRECTOR APPOINTED

View Document

05/01/985 January 1998 NEW DIRECTOR APPOINTED

View Document

30/11/9730 November 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

View Document

03/11/973 November 1997 RETURN MADE UP TO 09/10/97; CHANGE OF MEMBERS

View Document

29/10/9729 October 1997 DIRECTOR RESIGNED

View Document

07/07/977 July 1997 NEW DIRECTOR APPOINTED

View Document

07/02/977 February 1997 DIRECTOR'S PARTICULARS CHANGED

View Document

20/12/9620 December 1996 NEW DIRECTOR APPOINTED

View Document

30/11/9630 November 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

View Document

20/10/9620 October 1996 RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS

View Document

10/10/9610 October 1996 £ NC 740000/10000000 23/09/96

View Document

10/10/9610 October 1996 NC INC ALREADY ADJUSTED 23/09/96

View Document

17/09/9617 September 1996 NEW DIRECTOR APPOINTED

View Document

04/09/964 September 1996 DIRECTOR RESIGNED

View Document

22/08/9622 August 1996 DIRECTOR'S PARTICULARS CHANGED

View Document

09/04/969 April 1996 NEW DIRECTOR APPOINTED

View Document

19/01/9619 January 1996 DIRECTOR RESIGNED

View Document

30/11/9530 November 1995 FULL GROUP ACCOUNTS MADE UP TO 30/11/95

View Document

08/11/958 November 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

08/11/958 November 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

08/11/958 November 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

View Document

29/09/9529 September 1995 NEW DIRECTOR APPOINTED

View Document

10/07/9510 July 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

11/05/9511 May 1995 DIRECTOR RESIGNED

View Document

13/02/9513 February 1995 NEW DIRECTOR APPOINTED

View Document

10/02/9510 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

10/01/9510 January 1995 DIRECTOR RESIGNED

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

30/11/9430 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/94

View Document

07/11/947 November 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS

View Document

30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

View Document

16/11/9316 November 1993 RETURN MADE UP TO 09/10/93; CHANGE OF MEMBERS

View Document

16/04/9316 April 1993 DIRECTOR RESIGNED

View Document

30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 30/11/92

View Document

21/10/9221 October 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS

View Document

08/10/928 October 1992 DIRECTOR RESIGNED

View Document

13/07/9213 July 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

27/05/9227 May 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

09/04/929 April 1992 COMPANY NAME CHANGED AMERICAN INTERNATIONAL UNDERWRIT ERS (UK) LIMITED CERTIFICATE ISSUED ON 10/04/92

View Document

18/03/9218 March 1992 NEW DIRECTOR APPOINTED

View Document

30/11/9130 November 1991 FULL ACCOUNTS MADE UP TO 30/11/91

View Document

06/11/916 November 1991 RETURN MADE UP TO 09/10/91; CHANGE OF MEMBERS

View Document

18/09/9118 September 1991 NEW DIRECTOR APPOINTED

View Document

12/08/9112 August 1991 DIRECTOR RESIGNED

View Document

30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

View Document

23/11/9023 November 1990 £ NC 40000/740000 08/11/90

View Document

23/11/9023 November 1990 NC INC ALREADY ADJUSTED 08/11/90

View Document

09/11/909 November 1990 RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS

View Document

11/09/9011 September 1990 NEW DIRECTOR APPOINTED

View Document

30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

View Document

14/11/8914 November 1989 09/10/89 FULL LIST NOF

View Document

14/11/8914 November 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

View Document

01/09/891 September 1989 DIRECTOR RESIGNED

View Document

01/09/891 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

30/11/8830 November 1988 10/10/88 FULL LIST NOF

View Document

30/11/8830 November 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

View Document

30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

View Document

30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

View Document

10/11/8710 November 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

View Document

29/06/8729 June 1987 DIRECTOR RESIGNED

View Document

09/01/879 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

View Document

19/11/8619 November 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

View Document

30/05/8630 May 1986 DIRECTOR RESIGNED

View Document

30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

View Document

30/11/8430 November 1984 ANNUAL ACCOUNTS MADE UP DATE 30/11/84

View Document

30/11/8330 November 1983 ANNUAL ACCOUNTS MADE UP DATE 30/11/83

View Document

30/11/8230 November 1982 ANNUAL ACCOUNTS MADE UP DATE 30/11/82

View Document

01/12/811 December 1981 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/81

View Document

01/12/811 December 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/81

View Document

17/07/5317 July 1953 CERTIFICATE OF INCORPORATION

View Document

17/07/5317 July 1953 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

17/07/5317 July 1953 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company