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USF&G AMERICAN INVESTMENT COMPANY LTD

Company number 13368218

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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 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
02 May 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 19 April 2023
02 May 2023 TM01 Termination of appointment of Helios Villuendas Vera as a director on 19 April 2023
02 May 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 19 April 2023
02 May 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 19 April 2023
02 May 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 19 April 2023
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
24 May 2022 AP01 Appointment of Mr. Alberto Morici as a director on 15 May 2022
24 May 2022 AP01 Appointment of Mr. George Saliba as a director on 15 May 2022
24 May 2022 TM01 Termination of appointment of Carlos Jesus Rodriguez as a director on 15 May 2022
29 Nov 2021 AD01 Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021
19 Sep 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
02 Sep 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 22 August 2021
31 Aug 2021 AP01 Appointment of Mr. Fernando Villuendas Vera as a director on 22 August 2021
31 Aug 2021 AP01 Appointment of Mr. Jose Miguel Artiles Jr as a director on 22 August 2021
31 Aug 2021 AP01 Appointment of Mr. Helios Villuendas Vera as a director on 22 August 2021
31 Aug 2021 AP03 Appointment of Mr. Fernando Villuendas Vera as a secretary on 22 August 2021
30 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-30
  • GBP 260,000,000