AIG EUROPE SUB HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1422 September 2014 | APPLICATION FOR STRIKING-OFF |
| 06/09/146 September 2014 | ARTICLES OF ASSOCIATION |
| 06/09/146 September 2014 | ALTER ARTICLES 26/08/2014 |
| 28/08/1428 August 2014 | REDUCE ISSUED CAPITAL 26/08/2014 |
| 28/08/1428 August 2014 | SOLVENCY STATEMENT DATED 26/08/14 |
| 28/08/1428 August 2014 | STATEMENT BY DIRECTORS |
| 28/08/1428 August 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 1 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 23/06/1423 June 2014 | SECOND FILING WITH MUD 06/10/12 FOR FORM AR01 |
| 23/06/1423 June 2014 | SECOND FILING WITH MUD 06/10/13 FOR FORM AR01 |
| 10/10/1310 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLRAINE / 30/08/2013 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 04/09/2013 |
| 29/08/1329 August 2013 | SAIL ADDRESS CHANGED FROM: THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB |
| 29/08/1329 August 2013 | SECRETARY APPOINTED KATE HILLERY |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM |
| 03/12/123 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/123 December 2012 | COMPANY NAME CHANGED CHARTIS EUROPE SUB HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUGH |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED THOMAS COLRAINE |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 01/12/111 December 2011 | COMPANY NAME CHANGED CHARTIS UK SUB HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/11 |
| 01/12/111 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1128 October 2011 | SOLVENCY STATEMENT DATED 07/10/11 |
| 28/10/1128 October 2011 | STATEMENT BY DIRECTORS |
| 28/10/1128 October 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 23885587 |
| 28/10/1128 October 2011 | SHARE PREMIUM ACCOUNT REDUCED TO ZERO 07/10/2011 |
| 25/10/1125 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/05/106 May 2010 | CHANGE OF NAME 24/04/2010 |
| 06/05/106 May 2010 | COMPANY NAME CHANGED CHARTIS SUB HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/05/10 |
| 06/05/106 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 22/02/1022 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 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 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | SECRETARY APPOINTED HILARY MARGARET VICTORIA GOLDING |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN |
| 30/11/0930 November 2009 | CHANGE OF NAME 24/11/2009 |
| 30/11/0930 November 2009 | COMPANY NAME CHANGED AIG UK SUB HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/11/09 |
| 30/11/0930 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINCENT WOOD / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR NEWBY / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/10/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWBY / 10/08/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED SIMON VINCENT WOOD |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED ALEXANDER ROSS BAUGH |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN SMART |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL CHILDS |
| 11/12/0811 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0811 December 2008 | ARTICLES OF ASSOCIATION |
| 11/12/0811 December 2008 | SECTION 175(5)(A) 27/11/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHILDS / 11/10/2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMART / 11/10/2008 |
| 03/01/083 January 2008 | NC INC ALREADY ADJUSTED 28/11/07 |
| 03/01/083 January 2008 | � NC 50000/100000000 28 |
| 03/01/083 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/083 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/083 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 30/11/08 |
| 20/11/0720 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED AIG HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 14/11/07 |
| 12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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