Aig Portfolio Solutions (Europe) Limited

Company Registration Number: 07880707

Company registered in England and Wales

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Aig Portfolio Solutions (Europe) Limited is a Private Company Limited by Shares first registered on 14 December 2011. Its current registered address is in London.

Registered Address

58 FENCHURCH STREET
LONDON
EC3M 4AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3M 4AB

Registration Data

Company Number

07880707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £10,891,635£8,778,269£3,555,807
of which Cash £567,421£537,228£564,058
Total Assets £10,891,635£8,778,269£3,555,807
Current Liabilities £4,749,908£5,418,922£2,301,117
Net Current Assets £6,141,727£3,359,347£1,254,690
Total Net Worth £3,420,410£1,994,056£669,835

Previous Names

  • DE FACTO 1933 LIMITED, active until 20 January 2012

Company Officers

  • WILLIAMS, Nick Andrew Lee

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1969

    58
    Fenchurch Street
    London
    EC3M 4AB

  • FARMAN-FAMAIAN, Afsar

    Secretary

    Appointed on 4 August 2014

    Resigned on 17 November 2015

    80 Pine Street, 11th Floor
    Aig Investments And Financial Services
    Legal And Compliance
    New York
    NY 10005
    Usa

  • ROBERTS, James Barclay

    Secretary

    Appointed on 30 January 2012

    Resigned on 4 August 2014

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 December 2011

    Resigned on 20 January 2012

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • BRACKEN, Ruth

    Director

    Appointed on 14 December 2011

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1951

    19
    Weald Close
    Brentwood
    Essex
    CM14 4QU
    United Kingdom

  • ISBISTER, Simon Charles John Francis

    Director

    Appointed on 20 January 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Banker

    Month of birth: November 1963

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • ORATORE, Vincent Noel

    Director

    Appointed on 20 January 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 14 December 2011

    Resigned on 20 January 2012

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 14 December 2011

    Resigned on 20 January 2012

    10
    Snow Hill
    London
    EC1A 2AL
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A62U5S8J. Transaction: MzE3MjUzMjQyOGFkaXF6a2N4.

  2. 6 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GJVZHT. Transaction: MzE1OTExMTczMWFkaXF6a2N4.

  3. 6 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5GJVZHL. Transaction: MzE1OTExMTY0MmFkaXF6a2N4.

  4. 6 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHSlZaSTFhZGlxemtjeA.

  5. 29 February 2016 Termination of appointment of Afsar Farman-Famaian as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM02. Barcode: X51RBRBD. Transaction: MzE0Mjk0MDU1MWFkaXF6a2N4.

  6. 29 February 2016 Appointment of Mr Nick Williams as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X51RBAVE. Transaction: MzE0MjkzNjUzMWFkaXF6a2N4.

  7. 29 February 2016 Termination of appointment of Simon Charles John Francis Isbister as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51RAUSP. Transaction: MzE0MjkzMjQ0MmFkaXF6a2N4.

  8. 29 February 2016 Termination of appointment of Vincent Noel Oratore as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51RAV0Y. Transaction: MzE0MjkzMjQ2MWFkaXF6a2N4.

  9. 9 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKRJ9R. Transaction: MzEzNDY3OTE3N2FkaXF6a2N4.

  10. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP09M. Transaction: MzEzMjM0ODg5MmFkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJXZF. Transaction: MzExMzUwNjA0NGFkaXF6a2N4.

  12. 15 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3G1G4NM. Transaction: MzEwNzQxNjk1N2FkaXF6a2N4.

  13. 4 August 2014 Appointment of Ms Afsar Farman-Famaian as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP03. Barcode: X3DJUZ8J. Transaction: MzEwNDk2NjE1NGFkaXF6a2N4.

  14. 4 August 2014 Termination of appointment of James Barclay Roberts as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM02. Barcode: X3DJUVWR. Transaction: MzEwNDk2NTAxOWFkaXF6a2N4.

  15. 3 April 2014 Registered office address changed from One Curzon Street 5Th Floor London W1J 5RT on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351I3UI. Transaction: MzA5NzU2OTMxNmFkaXF6a2N4.

  16. 8 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UZ28. Transaction: MzA5MjE1OTEyOGFkaXF6a2N4.

  17. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GT54BK. Transaction: MzA4NTI4Mjk3OWFkaXF6a2N4.

  18. 14 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRVWMW. Transaction: MzA2OTM5ODg2NmFkaXF6a2N4.

  19. 7 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjAxNDMwMmFkaXF6a2N4.

  20. 7 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjAxNDA4M2FkaXF6a2N4.

  21. 1 February 2012 Appointment of Mr James Barclay Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11S4ZMZ. Transaction: MzA1MTczNTA4MGFkaXF6a2N4.

  22. 1 February 2012 Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S4ZY9. Transaction: MzA1MTczNTE5NGFkaXF6a2N4.

  23. 30 January 2012 Appointment of Vincent Noel Oratore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11ALZV5. Transaction: MzA1MTU0NDUyOWFkaXF6a2N4.

  24. 26 January 2012 Termination of appointment of Travers Smith Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11ALZVT. Transaction: MzA1MTQxOTk0NmFkaXF6a2N4.

  25. 26 January 2012 Termination of appointment of Ruth Bracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11ALZW9. Transaction: MzA1MTQxOTg4NWFkaXF6a2N4.

  26. 26 January 2012 Appointment of Mr Simon Charles John Francis Isbister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11ALZUX. Transaction: MzA1MTQxOTM4OGFkaXF6a2N4.

  27. 26 January 2012 Termination of appointment of Travers Smith Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11ALZU9. Transaction: MzA1MTQxOTM1MGFkaXF6a2N4.

  28. 26 January 2012 Termination of appointment of Travers Smith Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11ALZW1. Transaction: MzA1MTQxOTI5M2FkaXF6a2N4.

  29. 26 January 2012 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: A11ALZWG. Transaction: MzA1MTQxOTE5NWFkaXF6a2N4.

  30. 20 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L10WQI1M. Transaction: MzA1MTA4MjY4OWFkaXF6a2N4.

  31. 20 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L10WQI1E. Transaction: MzA1MTA4MjM0OWFkaXF6a2N4.

  32. 14 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O2SRNS. Transaction: MzA0ODkyNzcxOWFkaXF6a2N4.

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