AIG LUXEMBOURG FINANCING LIMITED
| Status | DISSOLVED |
| Company No. | 06397121 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2007 |
| Age | 16 years, 7 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Mar 2015 |
| Years | 9 years, 2 months, 14 days |
SUMMARY
AIG LUXEMBOURG FINANCING LIMITED is an dissolved private limited company with number 06397121. It was incorporated 16 years, 7 months, 6 days ago, on 11 October 2007 and it was dissolved 9 years, 2 months, 14 days ago, on 03 March 2015. The company address is 8 Salisbury Square, London, EC4Y 8BB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Sep 2014
Action Date: 10 Jul 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-07-10
Documents
Change registered office address company with date old address
Date: 24 Jul 2013
Action Date: 24 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-24
Old address: The Aig Building 58 Fenchurch Street London EC3M 4AB England
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Jul 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 23 Jul 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Capital allotment shares
Date: 20 Jun 2013
Action Date: 31 Dec 2009
Category: Capital
Type: SH01
Capital : 43,596,247.08 GBP
Date: 2009-12-31
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
Resolution
Date: 17 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 05 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-05
Documents
Change registered office address company with date old address
Date: 14 Dec 2012
Action Date: 14 Dec 2012
Category: Address
Type: AD01
Old address: The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom
Change date: 2012-12-14
Documents
Certificate change of name company
Date: 03 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chartis luxembourg financing LIMITED\certificate issued on 03/12/12
Documents
Change of name notice
Date: 03 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 25 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-15
Officer name: Mr Alain Peigneux
Documents
Accounts with accounts type full
Date: 11 May 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Termination director company with name termination date
Date: 01 May 2012
Action Date: 31 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-31
Officer name: Guy Marie Albert Fernand Harles
Documents
Appoint person director company with name date
Date: 29 Mar 2012
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ernest Claassen
Appointment date: 2011-11-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 05 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-05
Documents
Termination director company with name termination date
Date: 08 Dec 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-01
Officer name: Paul Damien Byrne
Documents
Accounts with accounts type full
Date: 06 Jun 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 05 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-05
Documents
Appoint person director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Damien Byrne
Documents
Termination director company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rene Busscher
Documents
Accounts with accounts type full
Date: 21 May 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Change registered office address company with date old address
Date: 30 Nov 2009
Action Date: 30 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-30
Old address: 58 Fenchurch Street London EC3M 4AB
Documents
Certificate change of name company
Date: 30 Nov 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aig luxembourg financing LIMITED\certificate issued on 30/11/09
Documents
Change of name notice
Date: 30 Nov 2009
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Harles
Documents
Appoint person director company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philippe Goutiere
Documents
Appoint person director company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philippe Goutiere
Documents
Appoint person director company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philippe Goutiere
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2009
Action Date: 11 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-11
Documents
Change person director company with change date
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert John Gill
Change date: 2009-10-26
Documents
Change person director company with change date
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-26
Officer name: Rene Ghislain Gabriel De Busscher
Documents
Change person director company
Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Documents
Accounts with accounts type full
Date: 11 Aug 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 30/01/09\gbp si [email protected]=40717622.08\gbp ic 1000000/41717622.08\
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/01/09
Documents
Resolution
Date: 05 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/10/08; full list of members
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed rene de busscher
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director fabrice coste
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nigel childs
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director werenfried de vliegher
Documents
Legacy
Date: 18 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/08 to 30/11/08
Documents
Legacy
Date: 17 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 20/11/07--------- £ si [email protected]=999995 £ ic 5/1000000
Documents
Legacy
Date: 19 Dec 2007
Category: Capital
Type: 88(2)O
Description: Ad 11/10/07--------- £ si [email protected]
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Dec 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/11/07
Documents
Resolution
Date: 18 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/10/07--------- £ si [email protected] £ ic 500/500
Documents
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