AIG TRANSACTION EXECUTION LIMITED

Company Documents

Date	Description
23/06/2523 June 2025 New	Full accounts made up to 2024-12-31 View Document
03/01/253 January 2025	Termination of appointment of Kate Hillery as a secretary on 2024-12-31 View Document
19/12/2419 December 2024	Confirmation statement made on 2024-11-23 with no updates View Document
13/06/2413 June 2024	Full accounts made up to 2023-12-31 View Document
06/06/246 June 2024	Director's details changed for Mr Jonathan Kyriakakis on 2024-06-01 View Document
05/06/245 June 2024	Director's details changed for Mr Michal Sabo on 2024-06-05 View Document
11/01/2411 January 2024	Appointment of Mr Michal Sabo as a director on 2024-01-08 View Document
06/12/236 December 2023	Confirmation statement made on 2023-11-23 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
21/09/2321 September 2023	Current accounting period extended from 2023-11-30 to 2023-12-31 View Document
26/07/2326 July 2023	Full accounts made up to 2022-11-30 View Document
05/12/225 December 2022	Confirmation statement made on 2022-11-23 with no updates View Document
16/12/2116 December 2021	Confirmation statement made on 2021-11-23 with no updates View Document
22/06/2122 June 2021	Full accounts made up to 2020-11-30 View Document
27/08/2027 August 2020	FULL ACCOUNTS MADE UP TO 30/11/19 View Document
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
08/07/198 July 2019	FULL ACCOUNTS MADE UP TO 30/11/18 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
07/08/187 August 2018	FULL ACCOUNTS MADE UP TO 30/11/17 View Document
10/07/1810 July 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART View Document
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 View Document
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
05/09/175 September 2017	FULL ACCOUNTS MADE UP TO 30/11/16 View Document
27/02/1727 February 2017	SECRETARY'S CHANGE OF PARTICULARS / KATE HILLERY / 27/02/2017 View Document
21/12/1621 December 2016	SAIL ADDRESS CREATED View Document
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View Document
06/10/166 October 2016	DIRECTOR APPOINTED MR ALAN STEWART View Document
07/09/167 September 2016	FULL ACCOUNTS MADE UP TO 30/11/15 View Document
06/05/166 May 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOLINARO View Document
03/12/153 December 2015	Annual return made up to 23 November 2015 with full list of shareholders View Document
18/08/1518 August 2015	FULL ACCOUNTS MADE UP TO 30/11/14 View Document
26/11/1426 November 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
05/11/145 November 2014	RETURN OF PURCHASE OF OWN SHARES View Document
05/11/145 November 2014	01/09/14 STATEMENT OF CAPITAL GBP 9 View Document
28/10/1428 October 2014	DIRECTOR APPOINTED OLA BENGTSSON View Document
08/09/148 September 2014	DIRECTOR APPOINTED JOSEPH MICHAEL MOLINARO View Document
05/09/145 September 2014	DIRECTOR APPOINTED MR. ALUN CHRISTOPHER THOMAS View Document

05/09/145 September 2014	APPOINTMENT TERMINATED, DIRECTOR ERNEST CLAASSEN View Document
30/08/1430 August 2014	FULL ACCOUNTS MADE UP TO 30/11/13 View Document
22/08/1422 August 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWBY View Document
22/08/1422 August 2014	SECRETARY APPOINTED KATE HILLERY View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN FORNI View Document
26/11/1326 November 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
26/11/1326 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CLAASSEN / 03/12/2012 View Document
26/07/1326 July 2013	FULL ACCOUNTS MADE UP TO 30/11/12 View Document
28/06/1328 June 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOBSON View Document
02/04/132 April 2013	SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY View Document
02/04/132 April 2013	APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING View Document
02/04/132 April 2013	SAIL ADDRESS CREATED View Document
24/12/1224 December 2012	DIRECTOR APPOINTED JUSTIN JEROME WALLS CAULFIELD View Document
24/12/1224 December 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
24/12/1224 December 2012	DIRECTOR APPOINTED ERNEST CLAASSEN View Document
14/12/1214 December 2012	REGISTERED OFFICE CHANGED ON 14/12/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB View Document
03/12/123 December 2012	COMPANY NAME CHANGED CHARTIS TRANSACTION EXECUTION LIMITED CERTIFICATE ISSUED ON 03/12/12 View Document
03/12/123 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBY View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE View Document
31/07/1231 July 2012	FULL ACCOUNTS MADE UP TO 30/11/11 View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, DIRECTOR PEDRO FERNANDES View Document
22/03/1222 March 2012	DIRECTOR APPOINTED PEDRO BERNARDO FERNANDES View Document
14/02/1214 February 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MR ROBERT PAUL JACOBSON View Document
09/12/119 December 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
09/12/119 December 2011	30/11/11 STATEMENT OF CAPITAL GBP 10 View Document
08/12/118 December 2011	COMPANY NAME CHANGED CHARTIS EMEA TRANSACTION EXECUTION LIMITED CERTIFICATE ISSUED ON 08/12/11 View Document
03/12/103 December 2010	DIRECTOR APPOINTED PAUL BYRNE View Document
03/12/103 December 2010	DIRECTOR APPOINTED JOHN FABIO FORNI View Document
23/11/1023 November 2010	DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY View Document
23/11/1023 November 2010	DIRECTOR APPOINTED THOMAS COLRAINE View Document
19/11/1019 November 2010	SECRETARY APPOINTED HILARY MARGARET GOLDING View Document
17/11/1017 November 2010	CURREXT FROM 31/10/2011 TO 30/11/2011 View Document
17/11/1017 November 2010	REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM View Document
17/11/1017 November 2010	APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON View Document
17/11/1017 November 2010	APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View Document
27/10/1027 October 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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