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AIG EUROPE SUB HOLDINGS LIMITED

Company number 06397543

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 224,024,103	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 224,024,103 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ Capitalisation of shares 26/08/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ Capitalisation of shares 26/08/2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH19	Statement of capital on 28 August 2014 GBP 1	View PDF Statement of capital on 28 August 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CAP-SS	Solvency statement dated 26/08/14	View PDF Solvency statement dated 26/08/14 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/08/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/08/2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 23 pages (23 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 47,484,708	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 47,484,708 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 October 2012 - link opens in a new window - 16 pages (16 pages)
23 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 October 2013 - link opens in a new window - 16 pages (16 pages)
10 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23RD June 2014.	View PDF Annual return made up to 6 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23RD June 2014. - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	CH01	Director's details changed for Thomas Colraine on 30 August 2013	View PDF Director's details changed for Thomas Colraine on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH01	Director's details changed for Mr Christopher David Seymour Newby on 4 September 2013	View PDF Director's details changed for Mr Christopher David Seymour Newby on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 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 - 17 pages (17 pages)
29 Aug 2013	AP03	Appointment of Kate Hillery as a secretary on 28 August 2013	View PDF Appointment of Kate Hillery as a secretary on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM02	Termination of appointment of Hilary Margaret Victoria Golding as a secretary on 28 August 2013	View PDF Termination of appointment of Hilary Margaret Victoria Golding as a secretary on 28 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AD02	Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB	View PDF Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB - link opens in a new window - 1 page (1 page)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 47,484,707 ANNOTATION The SH01 was replaced on 21/07/2014 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 47,484,707 ANNOTATION The SH01 was replaced on 21/07/2014 as it was not properly delivered - link opens in a new window - 11 pages (11 pages)
13 Dec 2012	AD01	Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 13 December 2012	View PDF Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 13 December 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	CERTNM	Company name changed chartis europe sub holdings LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03	View PDF Company name changed chartis europe sub holdings 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)

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