Aig Europe (Services) Limited

Company Registration Number: 00521852

Company registered in England and Wales

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Aig Europe (Services) Limited is a Private Company Limited by Shares first registered on 17 July 1953. Its current registered address is in London.

Registered Address

THE AIG BUILDING
58 FENCHURCH STREET
LONDON
EC3M 4AB

There are 21 companies currently registered at this postcode, including this one.

All companies at EC3M 4AB

Registration Data

Company Number

00521852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,757,000£128,579,000£109,921,000£111,937,000£83,002,000£90,640,000
of which Cash £596,000£329,000£226,000£0£211,000£0
Total Assets £44,757,000£128,579,000£109,921,000£111,937,000£83,002,000£90,640,000
Current Liabilities £21,719,000£122,556,000£102,600,000£123,025,000£98,657,000£107,300,000
Net Current Assets £23,038,000£6,023,000£7,321,000£-11,088,000£-15,655,000£-16,660,000
Total Net Worth £30,798,000£25,797,000£23,125,000£29,475,000£14,643,000£17,607,000

Previous Names

  • CHARTIS UK SERVICES LIMITED, active until 3 December 2012
  • AIG UK SERVICES LIMITED, active until 30 November 2009
  • AIG EUROPE (UK) LIMITED, active until 30 November 2007

Company Officers

  • KANE, Andrew George

    Secretary

    Appointed on 30 June 2016

     

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • HEAP, Michael Conrad

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Reporting Director

    Month of birth: June 1969

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • HILLERY, Kate

    Director

    Appointed on 30 June 2016

     

    Nationality: New Zealander

    Occupation: Legal Counsel

    Month of birth: November 1966

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • HOLMAN, Jamie

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Emea Sourcing Director

    Month of birth: January 1973

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • GOLDING, Hilary Margaret Victoria

    Secretary

    Appointed on 28 January 2010

    Resigned on 5 February 2013

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • HILLERY, Kate

    Secretary

    Appointed on 7 November 2013

    Resigned on 30 June 2016

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • NEWBY, Christopher David Seymour

    Secretary

    Appointed on 5 February 2013

    Resigned on 7 November 2013

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • OGDEN, David

    Secretary

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • BAUGH, Alexander Ross

    Director

    Appointed on 8 December 2007

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • BENNETT, Terence Henry

    Director

    Appointed on 13 June 2000

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Regional Reinsurance Officer

    Month of birth: July 1942

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • BRAAKENBURG, Neil

    Director

    Appointed on 24 October 2014

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Uk Head Of Legal

    Month of birth: September 1967

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • CASTLE, Stephen Victor

    Director

    Resigned on 24 April 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    21 Oval Road
    Croydon
    Surrey
    CR0 6BG

  • CATERHAM, Jeremy Ralph

    Director

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Insurance Official

    Month of birth: July 1942

    Spring Lodge
    Hanging Birch Horam
    Heathfield
    East Sussex
    TN21 0NT

  • CHILDS, Nigel Fitzmaurice

    Director

    Appointed on 1 April 1996

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • COLRAINE, Thomas

    Director

    Appointed on 20 July 2012

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Aig Europe Limited
    150 Cheapside
    London
    EC2V 6ET
    United Kingdom

  • DAVIES, Richard George

    Director

    Appointed on 20 July 2012

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Aig Europe Limited
    150 Cheapside
    London
    EC2V 6ET
    United Kingdom

  • DAY, Roger Allan Stephen

    Director

    Appointed on 1 January 1995

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Insurance Claims Executive

    Month of birth: October 1948

    The Limes 4 The Glade
    Hempstead Lane
    Uckfield
    East Sussex
    TN22 1EF

  • DOHERTY, Thomas James

    Director

    Appointed on 3 August 2007

    Resigned on 7 August 2008

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: October 1958

    Aig Europe (Uk) Limited, The Aig
    Building, 58 Fenchurch Street
    London
    EC3M 4AB

  • ECKHARDT, Steven Frederick

    Director

    Appointed on 10 December 1997

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Reg Claims Insurance Manager

    Month of birth: August 1954

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • GIBLIN, Michael Henry

    Director

    Appointed on 10 December 1996

    Resigned on 7 August 2008

    Nationality: British

    Occupation: Reg Claims Insurance Manager

    Month of birth: September 1944

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • GLASER, Daniel Scott

    Director

    Appointed on 10 August 2002

    Resigned on 7 December 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1960

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • GORDON, Robert Needham

    Director

    Appointed on 14 September 1995

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: November 1942

    Failte 17 Sole Oak Drive
    Sevenoaks
    Kent
    TN13 1JG

  • HANDFORD, Peter James

    Director

    Appointed on 29 October 2009

    Resigned on 20 July 2012

    Nationality: English

    Occupation: Svp Human Resources

    Month of birth: September 1958

    58
    Fenchurch Street
    London
    EC3M 4AB

  • HAWKSBY, David Stephen

    Director

    Appointed on 2 August 1999

    Resigned on 30 April 2003

    Nationality: British/Usa

    Occupation: Insurance Official

    Month of birth: April 1959

    Clavis
    Manor Way, Oxshott
    Leatherhead
    Surrey
    KT22 0HS

  • HEALEY, David

    Director

    Appointed on 1 January 1995

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Regional Human Resources Manag

    Month of birth: March 1939

    36 Link Lane
    Wallington
    Surrey
    SM6 9EB

  • HEPHER, Michael Leslie

    Director

    Appointed on 26 July 2010

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    35
    Piccadilly
    London
    W1J 0DW
    United Kingdom

  • LENTON, James Alan

    Director

    Appointed on 24 October 2014

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Deputy Cfo Emea, Aig Property Casualty

    Month of birth: July 1975

    Aig Europe Limited
    150 Cheapside
    London
    EC2V 6ET
    United Kingdom

  • LYLES, Kelly

    Director

    Appointed on 4 September 2001

    Resigned on 7 August 2008

    Nationality: Us American

    Occupation: Insurance Underwriter

    Month of birth: September 1963

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • MALKOVSKY, Jeffrey Michael

    Director

    Appointed on 7 February 2000

    Resigned on 28 August 2001

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: April 1956

    37 Saint Davids Drive
    Englefield Green
    Egham
    Surrey
    TW20 0BA

  • MCLOUGHLIN, Anthony Brian

    Director

    Appointed on 28 January 2015

    Resigned on 30 June 2016

    Nationality: Irish

    Occupation: Executive Director Human Resources, Emea

    Month of birth: November 1966

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • NEWBY, Christopher David Seymour

    Director

    Appointed on 30 June 2009

    Resigned on 24 October 2014

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1973

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • REILLY, Brian Joseph

    Director

    Appointed on 1 May 2006

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Director A&H

    Month of birth: March 1953

    Aig Europe (Uk) Limited
    The Aig Building 58 Fenchurch Street
    London
    EC3M 4AB

  • SHARPE, Philip David

    Director

    Appointed on 3 August 2007

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Regional Casualty Manager

    Month of birth: June 1962

    Aig Europe (Uk) Limited, The Aig
    Building, 58 Fenchurch Street
    London
    EC3M 4AB

  • SHERMAN, Michael Lee

    Director

    Appointed on 6 July 1998

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: October 1945

    5 Tara Park
    Doghurst Lane
    Chipstead
    Surrey
    CR5 3PL

  • SMART, Steven David

    Director

    Appointed on 1 July 2005

    Resigned on 7 August 2008

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: November 1962

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • SMITH, James Ernest

    Director

    Resigned on 31 January 1995

    Nationality: Canadian

    Occupation: Insurance Official

    Month of birth: November 1929

    Flat 3, Chesham House
    30/31 Chesham Place
    London
    SW1

  • SULLIVAN, Martin John

    Director

    Resigned on 25 August 1996

    Nationality: British

    Occupation: Insurance Official

    Month of birth: July 1954

    276 Quaker Road
    Chappaqua
    New York
    Ny10514
    Usa

  • TISSINGTON, John

    Director

    Resigned on 17 October 1997

    Nationality: British

    Occupation: Insurance Claims Executive

    Month of birth: August 1946

    Oak Cottage
    Fairwarp
    Uckfield
    East Sussex
    TN22 3BJ

  • WALSH, Nicholas Charles

    Director

    Appointed on 2 September 1996

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Leasam House
    Leasam Lane Playden
    Rye
    East Sussex
    TN31 7UE

  • WALSH, Nicholas Charles

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Insurance Official

    Month of birth: September 1950

    Leydens House Hartfield Road
    Stick Hill
    Edenbridge
    Kent
    TN8 5NH

  • WEST, Stephen

    Director

    Appointed on 10 December 1997

    Resigned on 9 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    3 Excalibur Close
    Duston
    Northampton
    NN5 4BJ

  • WHITWELL, Michael John

    Director

    Appointed on 17 June 1997

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1953

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • WILLIAMS, Simon

    Director

    Appointed on 4 September 2001

    Resigned on 28 March 2008

    Nationality: British

    Occupation: It

    Month of birth: May 1960

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • WOOD, Lynda Ann

    Director

    Appointed on 1 July 2005

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1966

    Aig Europe (Uk) Limited
    The Aig Building 58 Fenchurch Street
    London
    EC3M 4AB

  • WOOD, Simon Vincent

    Director

    Appointed on 11 July 2008

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1TWW. Transaction: MzE2MDkzNDUzMGFkaXF6a2N4.

  2. 31 August 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5DZNS83. Transaction: MzE1NTg5ODczNWFkaXF6a2N4.

  3. 12 July 2016 Appointment of Mr Jamie Holman as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5B05FAY. Transaction: MzE1MjYzMzQ5NGFkaXF6a2N4.

  4. 11 July 2016 Appointment of Ms Kate Hillery as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5B05FKO. Transaction: MzE1MjYzMzQ2MmFkaXF6a2N4.

  5. 5 July 2016 Termination of appointment of Anthony Brian Mcloughlin as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AKO6G1. Transaction: MzE1MjMwOTgxNWFkaXF6a2N4.

  6. 5 July 2016 Termination of appointment of Neil Braakenburg as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AKO6EP. Transaction: MzE1MjMwOTgxMGFkaXF6a2N4.

  7. 5 July 2016 Appointment of Mr Andrew George Kane as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5AKO5IQ. Transaction: MzE1MjMwOTU3NmFkaXF6a2N4.

  8. 5 July 2016 Termination of appointment of Kate Hillery as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AKO5FU. Transaction: MzE1MjMwOTUxNGFkaXF6a2N4.

  9. 23 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOEC8. Transaction: MzEzMzY5MTkyNWFkaXF6a2N4.

  10. 12 August 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4CZYN3E. Transaction: MzEyODUzMjg5NmFkaXF6a2N4.

  11. 23 July 2015 Appointment of Michael Conrad Heap as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4C6RO9K. Transaction: MzEyNzU1MTk5NGFkaXF6a2N4.

  12. 22 July 2015 Termination of appointment of James Alan Lenton as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6ROBK. Transaction: MzEyNzU1MTk5M2FkaXF6a2N4.

  13. 10 February 2015 Appointment of Mr Anthony Brian Mcloughlin as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X40YLVY1. Transaction: MzExNzAwNDU2MmFkaXF6a2N4.

  14. 29 October 2014 Appointment of James Alan Lenton as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3JJD43K. Transaction: MzExMDM1MTAzOGFkaXF6a2N4.

  15. 29 October 2014 Termination of appointment of Christopher David Seymour Newby as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3JJBMKI. Transaction: MzExMDMzNTcwNWFkaXF6a2N4.

  16. 29 October 2014 Termination of appointment of Thomas Colraine as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3JJBMS3. Transaction: MzExMDMzNTcwMWFkaXF6a2N4.

  17. 29 October 2014 Appointment of Neil Braakenburg as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3JJANKZ. Transaction: MzExMDMyNTI2NmFkaXF6a2N4.

  18. 24 October 2014 Termination of appointment of Richard George Davies as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6EPEQ. Transaction: MzExMDA2NTkwMGFkaXF6a2N4.

  19. 9 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I619QP. Transaction: MzEwOTE2MzI5OGFkaXF6a2N4.

  20. 19 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DWQBSA. Transaction: MzEwNTYzOTAzOWFkaXF6a2N4.

  21. 7 November 2013 Appointment of Kate Hillery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KLXEB7. Transaction: MzA4ODM3MzMwN2FkaXF6a2N4.

  22. 7 November 2013 Termination of appointment of Christopher Newby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLVN77. Transaction: MzA4ODM1MjgwNmFkaXF6a2N4.

  23. 10 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0PS0. Transaction: MzA4Njc1OTk5NGFkaXF6a2N4.

  24. 10 October 2013 Director's details changed for Mr Richard George Davies on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH01. Barcode: X2IO0C0R. Transaction: MzA4Njc1NTUwNWFkaXF6a2N4.

  25. 18 September 2013 Director's details changed for Thomas Colraine on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2H2U03E. Transaction: MzA4NTIyOTYxNmFkaXF6a2N4.

  26. 4 September 2013 Director's details changed for Mr Christopher David Seymour Newby on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7PUDV. Transaction: MzA4NDQwNTA1NWFkaXF6a2N4.

  27. 4 September 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3MXC. Transaction: MzA4NDQxMTc2MGFkaXF6a2N4.

  28. 20 February 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MSC6O. Transaction: MzA3MzE2MzE5NGFkaXF6a2N4.

  29. 20 February 2013 Appointment of Christopher David Seymour Newby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22MSC74. Transaction: MzA3MzE2MzE5OWFkaXF6a2N4.

  30. 20 February 2013 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X22MSC6G. Transaction: MzA3MzE2MzE5MGFkaXF6a2N4.

  31. 4 January 2013 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GOT5. Transaction: MzA3MDQwNTkzMGFkaXF6a2N4.

  32. 13 December 2012 Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPAW02. Transaction: MzA2OTM1NDI2MGFkaXF6a2N4.

  33. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MZQKUQ. Transaction: MzA2ODYxODA0NmFkaXF6a2N4.

  34. 3 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MZQKY2. Transaction: MzA2ODYxMzQ3M2FkaXF6a2N4.

  35. 4 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH40OZ. Transaction: MzA2MzUyNDM1NWFkaXF6a2N4.

  36. 24 July 2012 Appointment of Thomas Colraine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQVHAQ. Transaction: MzA2MTIzOTkyNGFkaXF6a2N4.

  37. 24 July 2012 Appointment of Mr Richard George Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQVHAY. Transaction: MzA2MTIzOTkyN2FkaXF6a2N4.

  38. 23 July 2012 Termination of appointment of Peter Handford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQVHD6. Transaction: MzA2MTIzOTkyOWFkaXF6a2N4.

  39. 13 April 2012 Termination of appointment of Alexander Baugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q9L0A. Transaction: MzA1NTc4NDUzOWFkaXF6a2N4.

  40. 25 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X4RG3YOX. Transaction: MzA0NjA0NTE0NWFkaXF6a2N4.

  41. 28 April 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK22LTNZ. Transaction: MzAzNjI3Nzc2OGFkaXF6a2N4.

  42. 27 October 2010 Termination of appointment of Michael Leslie Hepher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRX3IOLF. Transaction: MzAyNTk2Mzc0NmFkaXF6a2N4.

  43. 29 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XGM3KNT2. Transaction: MzAyNDI0MDU1MWFkaXF6a2N4.

  44. 29 September 2010 Appointment of Michael Leslie Hepher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGNIJNTH. Transaction: MzAyNDI0MzU3M2FkaXF6a2N4.

  45. 27 August 2010 Termination of appointment of Simon Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2VRFMWI. Transaction: MzAyMjI0MDA1NGFkaXF6a2N4.

  46. 8 July 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8DZ6LCX. Transaction: MzAxOTE0MTUxOWFkaXF6a2N4.

  47. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6N7HQJ. Transaction: MzAwOTkxMzM0N2FkaXF6a2N4.

  48. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6N4HQG. Transaction: MzAwOTkxMzM0NGFkaXF6a2N4.

  49. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MZHQA. Transaction: MzAwOTkxMzM0MGFkaXF6a2N4.

  50. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MSHQ3. Transaction: MzAwOTkxMzMzNWFkaXF6a2N4.

  51. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MOHQZ. Transaction: MzAwOTkxMzMzMWFkaXF6a2N4.

  52. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MIHQT. Transaction: MzAwOTkxMzMyNWFkaXF6a2N4.

  53. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MCHQN. Transaction: MzAwOTkxMzMyMWFkaXF6a2N4.

  54. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LQHQ0. Transaction: MzAwOTkxMzMwNmFkaXF6a2N4.

  55. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LLHQV. Transaction: MzAwOTkxMzMwMWFkaXF6a2N4.

  56. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LOHQY. Transaction: MzAwOTkxMzMwNGFkaXF6a2N4.

  57. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEDMHM1. Transaction: MzAwOTczMjg1NmFkaXF6a2N4.

  58. 15 February 2010 Appointment of Hilary Margaret Victoria Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMFYPHGA. Transaction: MzAwOTQyNjg0N2FkaXF6a2N4.

  59. 3 February 2010 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNXLUH6B. Transaction: MzAwODYwNzM2NmFkaXF6a2N4.

  60. 30 November 2009 Registered office address changed from the Aig Building 58 Fenchurch Street London EC3M 4AB on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8O0OFEA. Transaction: MzAwMzkyODk0MWFkaXF6a2N4.

  61. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWO5UFEX. Transaction: MzAwMzkxNzEwN2FkaXF6a2N4.

  62. 30 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWO68FEC. Transaction: MzAwMzkxNjkyN2FkaXF6a2N4.

  63. 19 November 2009 Appointment of Peter James Handford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8NQCEYJ. Transaction: MzAwMzI0NDcwMGFkaXF6a2N4.

  64. 12 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XZZCCEVS. Transaction: MzAwMjY4NzA2M2FkaXF6a2N4.

  65. 11 November 2009 Director's details changed for Simon Vincent Wood on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZHCSEVQ. Transaction: MzAwMjY0MzAyNGFkaXF6a2N4.

  66. 11 November 2009 Director's details changed for Christopher David Seymour Newby on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZGTIEVW. Transaction: MzAwMjY0MDk3MmFkaXF6a2N4.

  67. 11 November 2009 Director's details changed for Alexander Ross Baugh on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZCT0EU9. Transaction: MzAwMjU5MjI0NmFkaXF6a2N4.

  68. 4 November 2009 Director's details changed for Alexander Ross Baugh on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XW3VQEOJ. Transaction: MzAwMjEwODE2NmFkaXF6a2N4.

  69. 21 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XP4WJEAT. Transaction: MzAwMTE3OTk0OWFkaXF6a2N4.

  70. 2 October 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0BSXDQO. Transaction: MjA0MjYwNTM1NGFkaXF6a2N4.

  71. 18 August 2009 Director's change of particulars / christopher newby / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVMWLCE1. Transaction: MjAzOTQwODg2M2FkaXF6a2N4.

  72. 6 July 2009 Director appointed christopher david seymour newby [View PDF]

    Category: Officers. Type: 288a. Barcode: AY8W2B9Y. Transaction: MjAzNjUyMzk4MmFkaXF6a2N4.

  73. 11 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDg3MDc1MmFkaXF6a2N4.

  74. 8 June 2009 Appointment terminated director lynda wood [View PDF]

    Category: Officers. Type: 288b. Barcode: XJAYSAJ9. Transaction: MjAzNDU4NjI4MWFkaXF6a2N4.

  75. 1 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFN6BA9C. Transaction: MjAzNDExNzk5NmFkaXF6a2N4.

  76. 11 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTk1NTY3OGFkaXF6a2N4.

  77. 11 December 2008 Director's change of particulars / simon wood / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A86755AF. Transaction: MjAxOTkyNDk1M2FkaXF6a2N4.

  78. 11 December 2008 Director's change of particulars / alexander baugh / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A86725AC. Transaction: MjAxOTkyNDY5OWFkaXF6a2N4.

  79. 24 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0W0P48U. Transaction: MjAxNjI2NzE2MWFkaXF6a2N4.

  80. 23 October 2008 Appointment terminated director steven smart [View PDF]

    Category: Officers. Type: 288b. Barcode: AWOD146I. Transaction: MjAxNjE1MzI5MmFkaXF6a2N4.

  81. 8 October 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH77J3QS. Transaction: MjAxNTA4ODA3NGFkaXF6a2N4.

  82. 28 August 2008 Appointment terminated director kelly lyles [View PDF]

    Category: Officers. Type: 288b. Barcode: AP7FG2MP. Transaction: MjAxMjAyMzM3NWFkaXF6a2N4.

  83. 28 August 2008 Appointment terminated director michael giblin [View PDF]

    Category: Officers. Type: 288b. Barcode: AP7FH2MQ. Transaction: MjAxMjAyMzMyMWFkaXF6a2N4.

  84. 28 August 2008 Appointment terminated director thomas doherty [View PDF]

    Category: Officers. Type: 288b. Barcode: AP7FI2MR. Transaction: MjAxMjAyMzIwMGFkaXF6a2N4.

  85. 21 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTM1NTE4N2FkaXF6a2N4.

  86. 21 July 2008 Appointment terminated director nigel childs [View PDF]

    Category: Officers. Type: 288b. Barcode: A8D1H1IW. Transaction: MjAwOTM0MDE2MWFkaXF6a2N4.

  87. 21 July 2008 Director appointed simon vincent wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A8D1F1IU. Transaction: MjAwOTMzOTY1OWFkaXF6a2N4.

  88. 14 July 2008 Director appointed alexander ross baugh [View PDF]

    Category: Officers. Type: 288a. Barcode: ABT041BU. Transaction: MjAwODk1NTA5OWFkaXF6a2N4.

  89. 8 July 2008 Appointment terminated director brian reilly [View PDF]

    Category: Officers. Type: 288b. Barcode: ADJ3W18E. Transaction: MjAwODY0OTg2OGFkaXF6a2N4.

  90. 28 April 2008 Appointment terminated director philip sharpe [View PDF]

    Category: Officers. Type: 288b. Barcode: AQHOPZ6Z. Transaction: MjAwNDIwMzA1OGFkaXF6a2N4.

  91. 10 April 2008 Appointment terminated director simon williams [View PDF]

    Category: Officers. Type: 288b. Barcode: A2PMNYPX. Transaction: MjAwMzAxMjI5MGFkaXF6a2N4.

  92. 27 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE1MjcxMmFkaXF6a2N4.

  93. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1ODk4OWFkaXF6a2N4.

  94. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1ODk4OGFkaXF6a2N4.

  95. 30 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTAzMzAzOGFkaXF6a2N4.

  96. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU4Mjc5NWFkaXF6a2N4.

  97. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU4Mjc5NmFkaXF6a2N4.

  98. 9 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2NTUzMmFkaXF6a2N4.

  99. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzOTcwNmFkaXF6a2N4.

  100. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzOTcwNWFkaXF6a2N4.

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