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AIG EUROPE HOLDINGS LIMITED

Company number 06338631

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of James Alan Lenton as a director on 31 January 2019	View PDF Termination of appointment of James Alan Lenton as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
16 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 1 August 2019	View PDF Liquidators' statement of receipts and payments to 1 August 2019 - link opens in a new window - 6 pages (6 pages)
11 Sep 2018	CH01	Director's details changed for Mr Christopher David Seymour Newby on 6 September 2018	View PDF Director's details changed for Mr Christopher David Seymour Newby on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AD01	Registered office address changed from The Aig Building 58 Fenchurch Street London England EC3M 4AB to 15 Canada Square London E14 5GL on 29 August 2018	View PDF Registered office address changed from The Aig Building 58 Fenchurch Street London England EC3M 4AB to 15 Canada Square London E14 5GL on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-02 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 25 pages (25 pages)
07 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 32 pages (32 pages)
28 Feb 2017	CH01	Director's details changed for James Alan Lenton on 27 February 2017	View PDF Director's details changed for James Alan Lenton on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CH03	Secretary's details changed for Kate Hillery on 27 February 2017	View PDF Secretary's details changed for Kate Hillery on 27 February 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AD02	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 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 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CH01	Director's details changed for Mr Christopher David Seymour Newby on 7 December 2016	View PDF Director's details changed for Mr Christopher David Seymour Newby on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 36 pages (36 pages)
17 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	TM01	Termination of appointment of Jean-Marie Rene Nessi as a director on 8 July 2016	View PDF Termination of appointment of Jean-Marie Rene Nessi as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	TM01	Termination of appointment of Anthony Philip Hope as a director on 8 July 2016	View PDF Termination of appointment of Anthony Philip Hope as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	TM01	Termination of appointment of Martin Ronald Bowers as a director on 8 July 2016	View PDF Termination of appointment of Martin Ronald Bowers as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)

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