Aig Europe Holdings Limited

Company Registration Number: 06338631

Company registered in England and Wales

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Aig Europe Holdings Limited is a Private Company Limited by Shares first registered on 9 August 2007. Its current registered address is in London, England.

Registered Address

THE AIG BUILDING
58 FENCHURCH STREET
LONDON
ENGLAND
EC3M 4AB

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

All companies at EC3M 4AB

Registration Data

Company Number

06338631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,540,806,000£2,551,327,000£2,705,520,000£2,688,811,000£2,822,237,000£721,573,000
Current Assets £83,973,000£158,244,000£630,039,000£281,427,000£29,495,000£208,000
of which Cash £13,688,000£78,289,000£542,801,000£0£0£115,000
Total Assets £2,624,779,000£2,709,571,000£3,335,559,000£2,970,238,000£2,851,732,000£721,781,000
Current Liabilities £52,341,000£47,548,000£406,626,000£99,670,000£48,053,000£47,679,000
Net Current Assets £31,632,000£110,696,000£223,413,000£181,757,000£-18,558,000£-47,471,000
Total Net Worth £2,572,438,000£2,662,023,000£2,928,933,000£2,870,568,000£2,803,679,000£674,102,000

Previous Names

  • CHARTIS EUROPE HOLDINGS LIMITED, active until 3 December 2012
  • CHARTIS UK HOLDINGS LIMITED, active until 1 December 2011
  • AIG UK HOLDINGS LIMITED, active until 30 November 2009

Company Officers

  • HILLERY, Kate

    Secretary

    Appointed on 28 August 2013

     

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • LENTON, James Alan

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Chief Financial Officer Emea

    Month of birth: July 1975

    Aig Europe Limited
    150 Cheapside
    London
    EC2V 6ET
    United Kingdom

  • NEWBY, Christopher David Seymour

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1973

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • GOLDING, Hilary Margaret Victoria

    Secretary

    Appointed on 28 January 2010

    Resigned on 28 August 2013

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

  • OGDEN, David

    Secretary

    Appointed on 9 August 2007

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • BAUGH, Alexander Ross

    Director

    Appointed on 9 March 2009

    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

  • BOWERS, Martin Ronald

    Director

    Appointed on 9 July 2015

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1945

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

  • BRULE, Emmanuel

    Director

    Appointed on 9 July 2015

    Resigned on 30 September 2015

    Nationality: French

    Occupation: Aig Emea Chief Risk Officer

    Month of birth: May 1966

    Aig Europe Limited
    150 Cheapside
    London
    EC2V 6ET
    United Kingdom

  • CHILDS, Nigel Fitzmaurice

    Director

    Appointed on 14 November 2007

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

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

  • COLRAINE, Thomas

    Director

    Appointed on 21 November 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Aig Europe Limited
    150 Cheapside
    London
    EC2V 6ET
    United Kingdom

  • GILL, Robert John

    Director

    Appointed on 9 August 2007

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    The Aig Building
    58 Fenchurch Street
    London
    England
    EC3M 4AB
    England

  • GLASER, Daniel Scott

    Director

    Appointed on 10 August 2007

    Resigned on 7 December 2007

    Nationality: American

    Occupation: Director

    Month of birth: August 1960

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

  • HOPE, Anthony Philip

    Director

    Appointed on 9 July 2015

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

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

  • MAAG, Seraina

    Director

    Appointed on 31 December 2014

    Resigned on 31 March 2016

    Nationality: Swiss

    Occupation: Chief Executive Officer

    Month of birth: July 1968

    175
    Water Street
    30th Floor
    New York
    New York
    10038
    Usa

  • NESSI, Jean-Marie Rene

    Director

    Appointed on 9 July 2015

    Resigned on 8 July 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1949

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

  • SMART, Steven David

    Director

    Appointed on 10 August 2007

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: November 1962

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • SPAGNOLI JARAMILLO, Ernesto Federico

    Director

    Appointed on 9 July 2015

    Resigned on 31 March 2016

    Nationality: Argentine

    Occupation: Regional Ceo Emea Consumer

    Month of birth: September 1973

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

  • WOOD, Simon Vincent

    Director

    Appointed on 10 July 2008

    Resigned on 21 November 2011

    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 20/12/2016.

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Latest Filings

  1. 21 December 2016 Register inspection address has been changed from Aig Europe Limited 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5M7X060. Transaction: MzE2NDgzNTM5N2FkaXF6a2N4.

  2. 8 December 2016 Director's details changed for Mr Christopher David Seymour Newby on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LC8TS3. Transaction: MzE2Mzc5NDAzMWFkaXF6a2N4.

  3. 23 August 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5DFNTGJ. Transaction: MzE1NTM5NTg4NmFkaXF6a2N4.

  4. 17 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0F8G. Transaction: MzE1NTMxNjQyMWFkaXF6a2N4.

  5. 13 July 2016 Termination of appointment of Jean-Marie Rene Nessi as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B5GKA9. Transaction: MzE1MjgxOTgyM2FkaXF6a2N4.

  6. 13 July 2016 Termination of appointment of Anthony Philip Hope as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B5GKD6. Transaction: MzE1MjgxOTgxN2FkaXF6a2N4.

  7. 13 July 2016 Termination of appointment of Martin Ronald Bowers as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B5GK9L. Transaction: MzE1MjgxOTc4MmFkaXF6a2N4.

  8. 26 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: L57L945E. Transaction: MzE0OTQ1MTY5MWFkaXF6a2N4.

  9. 26 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU3TDk0NTZhZGlxemtjeA.

  10. 25 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L57Q4VHV. Transaction: MzE0OTM3NTMwM2FkaXF6a2N4.

  11. 25 May 2016 Statement of capital on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Capital. Type: SH19. Barcode: L57Q4VHN. Transaction: MzE0OTM3NTAyMWFkaXF6a2N4.

  12. 25 May 2016 Solvency Statement dated 25/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L57Q4VHF. Transaction: MzE0OTM3NDg4NmFkaXF6a2N4.

  13. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU3UTRWSDdhZGlxemtjeA.

  14. 24 May 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: X57NWSS8. Transaction: MzE0OTI1NDI3NWFkaXF6a2N4.

  15. 5 April 2016 Termination of appointment of Ernesto Federico Spagnoli Jaramillo as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548MJQX. Transaction: MzE0NTYzNzcwOWFkaXF6a2N4.

  16. 5 April 2016 Termination of appointment of Seraina Maag as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548MJ9N. Transaction: MzE0NTYzNzcyM2FkaXF6a2N4.

  17. 6 January 2016 Director's details changed for Seraina Maag on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH01. Barcode: X4Y1YTAI. Transaction: MzEzOTA4MzkxNWFkaXF6a2N4.

  18. 3 December 2015 Termination of appointment of Emmanuel Brule as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4LGQ3II. Transaction: MzEzNjcyMzYyNWFkaXF6a2N4.

  19. 29 September 2015 Director's details changed for Ernesto Federico Spagnoli Jaramillo on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: L4G4KWI1. Transaction: MzEzMTUzMjI1NmFkaXF6a2N4.

  20. 25 August 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4DRGRC1. Transaction: MzEyOTMzMzQzN2FkaXF6a2N4.

  21. 5 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4NDE2. Transaction: MzEyODQ0NDA0N2FkaXF6a2N4.

  22. 15 July 2015 Appointment of Mr. Emmanuel Brule as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BOIV5C. Transaction: MzEyNzExNjI1NGFkaXF6a2N4.

  23. 15 July 2015 Appointment of Martin Ronald Bowers as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BLXQA9. Transaction: MzEyNzA1MjYzMWFkaXF6a2N4.

  24. 15 July 2015 Appointment of Ernesto Federico Spagnoli Jaramillo as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BLXQ0J. Transaction: MzEyNzA1MjYyNGFkaXF6a2N4.

  25. 14 July 2015 Appointment of Mr Anthony Philip Hope as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BLXQA1. Transaction: MzEyNzA1MjYyOWFkaXF6a2N4.

  26. 14 July 2015 Appointment of Mr Jean-Marie Rene Nessi as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4BLXQ6I. Transaction: MzEyNzA1MjYyN2FkaXF6a2N4.

  27. 18 June 2015 Director's details changed for Mr Christopher David Seymour Newby on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: A48TETHE. Transaction: MzEyNTQxMTU0MmFkaXF6a2N4.

  28. 23 March 2015 Appointment of James Alan Lenton as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43S9X41. Transaction: MzExOTcxMTk0MmFkaXF6a2N4.

  29. 6 January 2015 Appointment of Seraina Maag as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3YI4JFT. Transaction: MzExNDc2NzA1NGFkaXF6a2N4.

  30. 31 December 2014 Termination of appointment of Thomas Colraine as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3NVMNHT. Transaction: MzExNDQ5NDM1NGFkaXF6a2N4.

  31. 9 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNISjlaUERhZGlxemtjeA.

  32. 29 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9YTOI. Transaction: MzEwNjM3NzA0OWFkaXF6a2N4.

  33. 14 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DOZCI2. Transaction: MzEwNTM2Mjg0MmFkaXF6a2N4.

  34. 11 October 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: A2IPVY5D. Transaction: MzA4NjgwMzAyOWFkaXF6a2N4.

  35. 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: X2H2U03L. Transaction: MzA4NTIyOTYxN2FkaXF6a2N4.

  36. 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: X2G7PUE3. Transaction: MzA4NDQwNTA1N2FkaXF6a2N4.

  37. 4 September 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3MXK. Transaction: MzA4NDQxMTQ0M2FkaXF6a2N4.

  38. 29 August 2013 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FS73DD. Transaction: MzA4NDAyODExN2FkaXF6a2N4.

  39. 29 August 2013 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X2FS73CP. Transaction: MzA4NDAyODA5OWFkaXF6a2N4.

  40. 29 August 2013 Appointment of Kate Hillery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FS73CX. Transaction: MzA4NDAyODEwN2FkaXF6a2N4.

  41. 2 August 2013 Termination of appointment of Robert Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX92IY. Transaction: MzA4MjY1MjQ3OGFkaXF6a2N4.

  42. 6 January 2013 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: A1OA1XLV. Transaction: MzA3MDU1MjMyMmFkaXF6a2N4.

  43. 13 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTM2MzA4OGFkaXF6a2N4.

  44. 12 December 2012 Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NK2OG8. Transaction: MzA2OTIxMjE5MGFkaXF6a2N4.

  45. 10 December 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1N2VTK8. Transaction: MzA2OTE1MjIxOGFkaXF6a2N4.

  46. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MZQKQR. Transaction: MzA2ODYxNjY3OGFkaXF6a2N4.

  47. 3 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MZQKZM. Transaction: MzA2ODYxMTgyNGFkaXF6a2N4.

  48. 30 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGZ6E. Transaction: MzA2MzE3MTY5MGFkaXF6a2N4.

  49. 24 August 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUUCXS. Transaction: MzA2MjkzNDY3OWFkaXF6a2N4.

  50. 29 June 2012 Cancellation of shares. Statement of capital on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH06. Barcode: A1C0AE36. Transaction: MzA2MDAzMjE4OGFkaXF6a2N4.

  51. 29 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDAzMjEwMWFkaXF6a2N4.

  52. 29 June 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1C0AE3I. Transaction: MzA2MDAzMTgyMGFkaXF6a2N4.

  53. 9 May 2012 Statement of capital following an allotment of shares on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Capital. Type: SH01. Barcode: X18L8YXF. Transaction: MzA1NzE4NzkzOWFkaXF6a2N4.

  54. 1 March 2012 Termination of appointment of Alexander Baugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SES6A. Transaction: MzA1MzQzMjYzMGFkaXF6a2N4.

  55. 8 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDM1MDUxNGFkaXF6a2N4.

  56. 15 December 2011 Appointment of Thomas Colraine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5FW7S. Transaction: MzA0OTAxMDQ5MGFkaXF6a2N4.

  57. 8 December 2011 Termination of appointment of Simon Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKCREZWT. Transaction: MzA0ODY5MzM4OWFkaXF6a2N4.

  58. 1 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHD5BZP8. Transaction: MzA0ODIwOTc5MWFkaXF6a2N4.

  59. 1 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHD5EZPB. Transaction: MzA0ODIwOTY2OGFkaXF6a2N4.

  60. 24 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XKJBYWY3. Transaction: MzA0MjY1MjAzNWFkaXF6a2N4.

  61. 22 August 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIDH8WSI. Transaction: MzA0MjQ0MzgyM2FkaXF6a2N4.

  62. 8 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTc3ODg0MmFkaXF6a2N4.

  63. 10 March 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: A0QV6S81. Transaction: MzAzMzYxNDc5N2FkaXF6a2N4.

  64. 28 February 2011 Statement of capital on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH19. Barcode: LA75JS1J. Transaction: MzAzMjk3MjYwOGFkaXF6a2N4.

  65. 28 February 2011 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: LA75KS1K. Transaction: MzAzMjk3MjQwN2FkaXF6a2N4.

  66. 28 February 2011 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: LA75LS1L. Transaction: MzAzMjk3MjM1NGFkaXF6a2N4.

  67. 9 February 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RQO8ARCQ. Transaction: MzAzMTkzMDU3M2FkaXF6a2N4.

  68. 31 January 2011 Statement of capital following an allotment of shares on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Capital. Type: SH01. Barcode: LBGJ0R6S. Transaction: MzAzMTM3Njg2OWFkaXF6a2N4.

  69. 19 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDY4MjE0OGFkaXF6a2N4.

  70. 18 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LG5GMOYU. Transaction: MzAyNzIyMTgyNmFkaXF6a2N4.

  71. 29 October 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LIGXCON3. Transaction: MzAyNjEwMDIwOWFkaXF6a2N4.

  72. 29 October 2010 Solvency statement dated 20/10/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LIGXDON4. Transaction: MzAyNjEwMDExM2FkaXF6a2N4.

  73. 29 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjA5OTk5MmFkaXF6a2N4.

  74. 29 October 2010 Statement of capital on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Capital. Type: SH19. Barcode: LIGX1ONS. Transaction: MzAyNjA5OTc4N2FkaXF6a2N4.

  75. 24 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X15H6MT5. Transaction: MzAyMTk2MDk1NWFkaXF6a2N4.

  76. 24 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALEPKMOS. Transaction: MzAyMTk0MzczNWFkaXF6a2N4.

  77. 5 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XTLP4MA0. Transaction: MzAyMDg0MjIzN2FkaXF6a2N4.

  78. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LKHQU. Transaction: MzAwOTkxMzMwMGFkaXF6a2N4.

  79. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LCHQM. Transaction: MzAwOTkxMzI5NGFkaXF6a2N4.

  80. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6L8HQI. Transaction: MzAwOTkxMzI5MGFkaXF6a2N4.

  81. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KZHQ8. Transaction: MzAwOTkxMzI4MWFkaXF6a2N4.

  82. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KVHQ4. Transaction: MzAwOTkxMzI3N2FkaXF6a2N4.

  83. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KLHQU. Transaction: MzAwOTkxMzI2OWFkaXF6a2N4.

  84. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KJHQS. Transaction: MzAwOTkxMzI2N2FkaXF6a2N4.

  85. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KHHQQ. Transaction: MzAwOTkxMzI2NWFkaXF6a2N4.

  86. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KCHQL. Transaction: MzAwOTkxMzI2MGFkaXF6a2N4.

  87. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KQHQZ. Transaction: MzAwOTkxMjk0OWFkaXF6a2N4.

  88. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEDEHMT. Transaction: MzAwOTczMjg0OGFkaXF6a2N4.

  89. 15 February 2010 Appointment of Hilary Margaret Victoria Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMFYQHGB. Transaction: MzAwOTQyNzA1OWFkaXF6a2N4.

  90. 3 February 2010 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNXLTH6A. Transaction: MzAwODYwNzM4NWFkaXF6a2N4.

  91. 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: X8O0UFEG. Transaction: MzAwMzkyODYzMWFkaXF6a2N4.

  92. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWO5WFEZ. Transaction: MzAwMzkxODk0NWFkaXF6a2N4.

  93. 30 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWO5XFE0. Transaction: MzAwMzkxNzUyMWFkaXF6a2N4.

  94. 11 November 2009 Director's details changed for Robert John Gill on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZX8JEVT. Transaction: MzAwMjY4MjY0MWFkaXF6a2N4.

  95. 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: XZHC8EV6. Transaction: MzAwMjY0Mjk4MWFkaXF6a2N4.

  96. 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: XZGTCEVQ. Transaction: MzAwMjY0MDk2NmFkaXF6a2N4.

  97. 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: XZCSWEU4. Transaction: MzAwMjU5MjI0MmFkaXF6a2N4.

  98. 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: XW3QIEO6. Transaction: MzAwMjEwNzk0MWFkaXF6a2N4.

  99. 8 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L1EUTD22. Transaction: MjA0MDg0MDk3MmFkaXF6a2N4.

  100. 18 August 2009 Director's change of particulars / christopher newby / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVMWJCEZ. Transaction: MjAzOTQwOTMxNGFkaXF6a2N4.

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