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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)
17 Oct 2012	AR01	Annual return made up to 6 October 2012 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 2012 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)
24 Aug 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)
13 Apr 2012	TM01	Termination of appointment of Alexander Ross Baugh as a director on 1 March 2012	View PDF Termination of appointment of Alexander Ross Baugh as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AP01	Appointment of Thomas Colraine as a director on 21 November 2011	View PDF Appointment of Thomas Colraine as a director on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of Simon Vincent Wood as a director on 21 November 2011	View PDF Termination of appointment of Simon Vincent Wood as a director on 21 November 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 25,157,722 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 2011 GBP 25,157,722 ANNOTATION The SH01 was replaced on 21/07/2014 as it was not properly delivered - link opens in a new window - 10 pages (10 pages)
01 Dec 2011	CERTNM	Company name changed chartis uk sub holdings LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-21	View PDF Company name changed chartis uk sub holdings LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-21 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	CAP-SS	Solvency statement dated 07/10/11	View PDF Solvency statement dated 07/10/11 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	SH19	Statement of capital on 28 October 2011 GBP 23,885,587	View PDF Statement of capital on 28 October 2011 GBP 23,885,587 - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to zero 07/10/2011	View PDF Resolutions RES13 ‐ Share premium account reduced to zero 07/10/2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 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 - 18 pages (18 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 - 7 pages (7 pages)
23 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 19 pages (19 pages)
06 May 2010	CERTNM	Company name changed chartis sub holdings LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-24	View PDF Company name changed chartis sub holdings LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-24 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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