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AIG LUXEMBOURG FINANCING LIMITED

Company number 06397121

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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)
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2014	4.71	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 - 7 pages (7 pages)
15 Sep 2014	4.68	Liquidators' statement of receipts and payments to 10 July 2014	View PDF Liquidators' statement of receipts and payments to 10 July 2014 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	AD01	Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England on 24 July 2013	View PDF Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 43,596,247.08	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 43,596,247.08 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 18 pages (18 pages)
17 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase cap 21/05/2013 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase cap 21/05/2013 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 43,596,247.08	View PDF Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 43,596,247.08 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AD01	Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 14 December 2012	View PDF Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 14 December 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	CERTNM	Company name changed chartis luxembourg financing LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03	View PDF Company name changed chartis luxembourg financing LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AP01	Appointment of Mr Alain Peigneux as a director on 15 June 2012	View PDF Appointment of Mr Alain Peigneux as a director on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 18 pages (18 pages)
01 May 2012	TM01	Termination of appointment of Guy Marie Albert Fernand Harles as a director on 31 March 2012	View PDF Termination of appointment of Guy Marie Albert Fernand Harles as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP01	Appointment of Ernest Claassen as a director on 1 November 2011	View PDF Appointment of Ernest Claassen as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	TM01	Termination of appointment of Paul Damien Byrne as a director on 1 November 2011	View PDF Termination of appointment of Paul Damien Byrne as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 19 pages (19 pages)
05 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AP01	Appointment of Paul Damien Byrne as a director	View PDF Appointment of Paul Damien Byrne as a director - link opens in a new window - 3 pages (3 pages)

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