AIG EUROPE LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | 01486260 |
| Category | |
| Incorporated | 19 Mar 1980 |
| Age | 44 years, 1 month, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Dec 2018 |
| Years | 5 years, 5 months, 12 days |
SUMMARY
AIG EUROPE LIMITED is an converted-closed with number 01486260. It was incorporated 44 years, 1 month, 29 days ago, on 19 March 1980 and it was dissolved 5 years, 5 months, 12 days ago, on 05 December 2018. The company address is The Aig Building The Aig Building, London, EC3M 4AB.
Company Fillings
Miscellaneous
Date: 05 Dec 2018
Category: Miscellaneous
Type: MISC
Description: Confirmation of transfer of assets and liabilities
Documents
Miscellaneous
Date: 05 Dec 2018
Category: Miscellaneous
Type: MISC
Description: Notification of completion of cross border merger
Documents
Miscellaneous
Date: 30 Nov 2018
Category: Miscellaneous
Type: MISC
Description: Copy of order by competent authority approving completion of cross border merger
Documents
Legacy
Date: 23 Nov 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Capital
Type: SH19
Date: 2018-11-23
Capital : 199,295,835 GBP
Documents
Legacy
Date: 23 Nov 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/11/18
Documents
Resolution
Date: 23 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher George Townsend
Appointment date: 2018-10-25
Documents
Confirmation statement with updates
Date: 01 Nov 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Capital allotment shares
Date: 18 Oct 2018
Action Date: 01 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-01
Capital : 199,295,835 GBP
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher David Seymour Newby
Change date: 2018-09-06
Documents
Accounts with accounts type full
Date: 29 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Miscellaneous
Date: 02 May 2018
Category: Miscellaneous
Type: MISC
Description: CB01 – cross border merger notice
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 15 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-15
Officer name: Mr Paul John Malvasio
Documents
Change person director company with change date
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-02
Officer name: Mr Anthony Michael Baldwin
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Scott Schimek
Termination date: 2017-10-31
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-25
Officer name: Mr Christopher David Seymour Newby
Documents
Appoint person secretary company with name date
Date: 21 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Kathryn Hillery
Appointment date: 2017-06-20
Documents
Termination secretary company with name termination date
Date: 21 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-20
Officer name: Christopher David Seymour Newby
Documents
Accounts with accounts type full
Date: 12 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Capital allotment shares
Date: 02 May 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-16
Capital : 197,118,679 GBP
Documents
Resolution
Date: 29 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-02-27
Officer name: Christopher David Seymour Newby
Documents
Change person director company with change date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Alan Lenton
Change date: 2017-02-27
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 09 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-09
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Mr Robert Scott Schimek
Documents
Accounts amended with accounts type full
Date: 04 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AAMD
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-21
Officer name: Mr Neil Minnich
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Ernesto Federico Spagnoli Jaramillo
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seraina Maag
Termination date: 2016-03-31
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seraina Maag
Termination date: 2016-03-31
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Michael Garceau
Documents
Mortgage satisfy charge full
Date: 17 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type full
Date: 09 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 24 Feb 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-12
Officer name: James Alan Lenton
Documents
Change person director company with change date
Date: 06 Jan 2016
Action Date: 02 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Seraina Maag
Change date: 2016-01-02
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Shephard
Termination date: 2015-12-31
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-02
Officer name: Mr Ernesto Federico Spagnoli Jaramillo
Documents
Appoint person director company with name date
Date: 15 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Michael Baldwin
Appointment date: 2015-10-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-24
Officer name: Mr. Michael Garceau
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: George Robert Stratts
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bracken
Termination date: 2015-05-18
Documents
Accounts with accounts type full
Date: 30 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Termination director company with name termination date
Date: 31 Dec 2014
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Colraine
Termination date: 2014-12-31
Documents
Appoint person director company with name date
Date: 13 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-12
Officer name: James Alan Lenton
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Change person director company with change date
Date: 11 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Mr Philippe Zoetelief Tromp
Documents
Termination director company with name termination date
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-30
Officer name: Nicholas Charles Walsh
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 27 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Seraina Maag
Appointment date: 2014-05-27
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 30 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-30
Officer name: Mr James William Shephard
Documents
Accounts with accounts type full
Date: 04 Mar 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Accounts amended with accounts type full
Date: 03 Feb 2014
Action Date: 30 Nov 2012
Category: Accounts
Type: AAMD
Made up date: 2012-11-30
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 01 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-01
Capital : 197,118,479 GBP
Documents
Miscellaneous
Date: 18 Nov 2013
Category: Miscellaneous
Type: MISC
Description: Court order completion of cross border merger 01/12/2013
Documents
Appoint person director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Robert Stratts
Documents
Appoint person director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Shephard
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 09 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-09
Documents
Change person director company with change date
Date: 14 Oct 2013
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jean-Marie Rene Nessi
Change date: 2012-12-03
Documents
Change person director company with change date
Date: 14 Oct 2013
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-03
Officer name: Philippe Tromp
Documents
Change person director company with change date
Date: 14 Oct 2013
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Charles Walsh
Change date: 2012-12-03
Documents
Change person director company with change date
Date: 14 Oct 2013
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Ronald Bowers
Change date: 2012-12-03
Documents
Change person director company with change date
Date: 14 Oct 2013
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-03
Officer name: Anthony Philip Hope
Documents
Change person director company with change date
Date: 11 Oct 2013
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Bracken
Change date: 2012-12-03
Documents
Change person director company with change date
Date: 18 Sep 2013
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-30
Officer name: Thomas Colraine
Documents
Appoint person director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Camilla Kampmann
Documents
Miscellaneous
Date: 13 Aug 2013
Category: Miscellaneous
Type: MISC
Description: CB01- cross border merger notice
Documents
Termination director company with name
Date: 02 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Schimek
Documents
Accounts with accounts type full
Date: 19 Jun 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change person director company with change date
Date: 29 Apr 2013
Action Date: 23 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Scott Higgins Schimek
Change date: 2013-04-23
Documents
Appoint person secretary company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher David Seymour Newby
Documents
Termination secretary company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hilary Golding
Documents
Change sail address company with old address
Date: 25 Jan 2013
Category: Address
Type: AD02
Old address: The Aig Building 58 Fenchurch Street London EC3M 4AB England
Documents
Capital allotment shares
Date: 05 Jan 2013
Action Date: 01 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-01
Capital : 197,118,478.00 GBP
Documents
Change sail address company with old address
Date: 10 Dec 2012
Category: Address
Type: AD02
Old address: The Chartis Building 58 Fenchurch Street London EC3M 4AB
Documents
Resolution
Date: 07 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 04 Dec 2012
Action Date: 04 Dec 2012
Category: Address
Type: AD01
Old address: the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom
Change date: 2012-12-04
Documents
Certificate change of name company
Date: 03 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chartis europe LIMITED\certificate issued on 03/12/12
Documents
Change of name notice
Date: 03 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
Miscellaneous
Date: 09 Nov 2012
Category: Miscellaneous
Type: MISC
Description: Court order confirming merger with chartis europe sa effective from 01/12/12
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2012
Action Date: 09 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-09
Documents
Miscellaneous
Date: 19 Jul 2012
Category: Miscellaneous
Type: MISC
Description: CB01- cross border merger merger notice
Documents
Appoint person director company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Marie Rene Nessi
Documents
Appoint person director company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philippe Edmond Zoetelief Tromp
Documents
Appoint person director company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Scott Higgins Schimek
Documents
Termination director company with name
Date: 28 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Baugh
Documents
Accounts with accounts type full
Date: 13 Apr 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Resolution
Date: 13 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Leslie Hepher
Documents
Capital allotment shares
Date: 03 Jan 2012
Action Date: 01 Dec 2011
Category: Capital
Type: SH01
Capital : 103,412,144 GBP
Date: 2011-12-01
Documents
Certificate change of name company
Date: 01 Dec 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chartis insurance uk LIMITED\certificate issued on 01/12/11
Documents
Change of name notice
Date: 01 Dec 2011
Category: Change-of-name
Type: CONNOT
Documents
Miscellaneous
Date: 16 Nov 2011
Category: Miscellaneous
Type: MISC
Description: Uk court order - completion of merger
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 09 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-09
Documents
Termination director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Shea
Documents
Miscellaneous
Date: 20 Jul 2011
Category: Miscellaneous
Type: MISC
Description: CB01 notice of a cross border merger involving a uk registered company
Documents
Resolution
Date: 27 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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