AIG TRANSACTION EXECUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Kate Hillery as a secretary on 2024-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Director's details changed for Mr Jonathan Kyriakakis on 2024-06-01 |
| 05/06/245 June 2024 | Director's details changed for Mr Michal Sabo on 2024-06-05 |
| 11/01/2411 January 2024 | Appointment of Mr Michal Sabo as a director on 2024-01-08 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of Sonja Carnall as a director on 2023-10-17 |
| 21/09/2321 September 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 22/06/2122 June 2021 | Full accounts made up to 2020-11-30 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 30/11/1730 November 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 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 27/02/1727 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATE HILLERY / 27/02/2017 |
| 21/12/1621 December 2016 | SAIL ADDRESS CREATED |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR ALAN STEWART |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOLINARO |
| 03/12/153 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 26/11/1426 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/145 November 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 9 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED OLA BENGTSSON |
| 08/09/148 September 2014 | DIRECTOR APPOINTED JOSEPH MICHAEL MOLINARO |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR. ALUN CHRISTOPHER THOMAS |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST CLAASSEN |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWBY |
| 22/08/1422 August 2014 | SECRETARY APPOINTED KATE HILLERY |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORNI |
| 26/11/1326 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CLAASSEN / 03/12/2012 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOBSON |
| 02/04/132 April 2013 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING |
| 02/04/132 April 2013 | SAIL ADDRESS CREATED |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED JUSTIN JEROME WALLS CAULFIELD |
| 24/12/1224 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED ERNEST CLAASSEN |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB |
| 03/12/123 December 2012 | COMPANY NAME CHANGED CHARTIS TRANSACTION EXECUTION LIMITED CERTIFICATE ISSUED ON 03/12/12 |
| 03/12/123 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBY |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PEDRO FERNANDES |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED PEDRO BERNARDO FERNANDES |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR ROBERT PAUL JACOBSON |
| 09/12/119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 10 |
| 08/12/118 December 2011 | COMPANY NAME CHANGED CHARTIS EMEA TRANSACTION EXECUTION LIMITED CERTIFICATE ISSUED ON 08/12/11 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED PAUL BYRNE |
| 03/12/103 December 2010 | DIRECTOR APPOINTED JOHN FABIO FORNI |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED THOMAS COLRAINE |
| 19/11/1019 November 2010 | SECRETARY APPOINTED HILARY MARGARET GOLDING |
| 17/11/1017 November 2010 | CURREXT FROM 31/10/2011 TO 30/11/2011 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 27/10/1027 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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