Aig Europe Holdings Limited
Company Profile
dissolved
UnknownAig Europe Holdings Limited
06338631•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
09/08/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Aig Europe Holdings Limited (06338631) is a private limited with share capital incorporated on 09/08/2007 (18 years old) and registered in london, E145GL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 09/08/2007
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-08-2018
Resolution
Category:Resolution
Date:26-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Memorandum Articles
Category:Incorporation
Date:26-05-2016
Resolution
Category:Resolution
Date:26-05-2016
Legacy
Category:Capital
Date:25-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-05-2016
Legacy
Category:Insolvency
Date:25-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Resolution
Category:Resolution
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:06-01-2013
Resolution
Category:Resolution
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Memorandum Articles
Category:Incorporation
Date:10-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2012
Change Of Name Notice
Category:Change Of Name
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Capital Cancellation Shares
Category:Capital
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Resolution
Category:Resolution
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2011
Change Of Name Notice
Category:Change Of Name
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Resolution
Category:Resolution
Date:08-08-2011
Capital Allotment Shares
Category:Capital
Date:10-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2011
Certificate Capital Reduction Issued Capital
Category:Capital
Date:28-02-2011
Legacy
Category:Capital
Date:28-02-2011
Miscellaneous
Category:Miscellaneous
Date:09-02-2011
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Miscellaneous
Category:Miscellaneous
Date:18-11-2010
Legacy
Category:Capital
Date:29-10-2010
Legacy
Category:Insolvency
Date:29-10-2010
Resolution
Category:Resolution
Date:29-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/08/2019
Filing Date06/06/2019
Latest Accounts30/11/2017
Trading Addresses
15 Canada Square, London, E145GLRegistered
The Aig Building, 58 Fenchurch Street, London, EC3M4AB
Related Companies
4
Contact
15 Canada Square, London, E145GL