Company Profile
dissolved
UnknownAig Europe Sub Holdings Limited
06397543•Private Limited With Share Capital
The Aig Building, 58 Fenchurch Street, London, EC3M4AB
Get Full Access
Incorporated
12/10/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Aig Europe Sub Holdings Limited (06397543) is a private limited with share capital incorporated on 12/10/2007 (18 years old) and registered in london, EC3M4AB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/10/2007
EC3M4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-01-2015
Gazette Notice Voluntary
Category:Gazette
Date:30-09-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Memorandum Articles
Category:Incorporation
Date:06-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Legacy
Category:Capital
Date:28-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2014
Legacy
Category:Insolvency
Date:28-08-2014
Resolution
Category:Resolution
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:28-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:06-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2012
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:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2011
Capital Allotment Shares
Category:Capital
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
Legacy
Category:Capital
Date:28-10-2011
Legacy
Category:Insolvency
Date:28-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2011
Resolution
Category:Resolution
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2010
Change Of Name Notice
Category:Change Of Name
Date:06-05-2010
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
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:22-02-2010
Change Sail Address Company
Category:Address
Date:18-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2010
Termination Secretary Company With Name
Category:Officers
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2009
Change Of Name Notice
Category:Change Of Name
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Officers
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Memorandum Articles
Category:Incorporation
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Capital
Date:11-11-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Legacy
Category:Accounts
Date:03-01-2008
Memorandum Articles
Category:Incorporation
Date:20-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2007
Legacy
Category:Capital
Date:08-11-2007
Incorporation Company
Category:Incorporation
Date:12-10-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/08/2015
Filing Date06/08/2014
Latest Accounts30/11/2013
Trading Addresses
The Aig Building, 58 Fenchurch Street, London, EC3M4ABRegistered
Related Companies
7
Contact
The Aig Building, 58 Fenchurch Street, London, EC3M4AB