AIG TRANSACTION EXECUTION LIMITED
Company number 07420054 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 20 Feb 2026 | Director's details changed for Jonathan Kyriakakis on 2026-02-20 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 9 Jan 2026 | Second filing for the appointment of Jonathan Kyriakakis as a director · 5 pages | View document |
| 22 Dec 2025 | Termination of appointment of Abayomi Akisanya as a secretary on 2025-12-09 · 1 page | View document |
| 23 Jun 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 3 Jan 2025 | Termination of appointment of Kate Hillery as a secretary on 2024-12-31 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 13 Jun 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 6 Jun 2024 | Director's details changed for Mr Jonathan Kyriakakis on 2024-06-01 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Michal Sabo on 2024-06-05 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr Michal Sabo as a director on 2024-01-08 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 19 Oct 2023 | Termination of appointment of Sonja Carnall as a director on 2023-10-17 · 1 page | View document |
| 21 Sep 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 26 Jul 2023 | Full accounts made up to 2022-11-30 · 24 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 20 Jun 2022 | Appointment of Mr Jonathan Kyriakakis as a director on 2022-06-07 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 22 Jun 2021 | Full accounts made up to 2020-11-30 · 27 pages | View document |
| 27 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 30 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB REG PSC | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 27 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATE HILLERY / 27/02/2017 | View document |
| 21 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR ALAN STEWART | View document |
| 7 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOLINARO | View document |
| 3 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 26 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 5 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Nov 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 9 | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED OLA BENGTSSON | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED JOSEPH MICHAEL MOLINARO | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST CLAASSEN | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR. ALUN CHRISTOPHER THOMAS | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 22 Aug 2014 | SECRETARY APPOINTED KATE HILLERY | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWBY | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORNI | View document |
| 26 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CLAASSEN / 03/12/2012 | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOBSON | View document |
| 2 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 2 Apr 2013 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING | View document |
| 24 Dec 2012 | DIRECTOR APPOINTED JUSTIN JEROME WALLS CAULFIELD | View document |
| 24 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 24 Dec 2012 | DIRECTOR APPOINTED ERNEST CLAASSEN | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB | View document |
| 3 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Dec 2012 | COMPANY NAME CHANGED CHARTIS TRANSACTION EXECUTION LIMITED CERTIFICATE ISSUED ON 03/12/12 | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBY | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE | View document |
| 31 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PEDRO FERNANDES | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED PEDRO BERNARDO FERNANDES | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED MR ROBERT PAUL JACOBSON | View document |
| 9 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 8 Dec 2011 | COMPANY NAME CHANGED CHARTIS EMEA TRANSACTION EXECUTION LIMITED CERTIFICATE ISSUED ON 08/12/11 | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED PAUL BYRNE | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED JOHN FABIO FORNI | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED THOMAS COLRAINE | View document |
| 19 Nov 2010 | SECRETARY APPOINTED HILARY MARGARET GOLDING | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | View document |
| 17 Nov 2010 | CURREXT FROM 31/10/2011 TO 30/11/2011 | View document |
| 27 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |