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AIG HOLDINGS EUROPE LIMITED

Company number 09976229

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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 2024 TM01 Termination of appointment of Christopher David Seymour Newby as a director on 10 October 2024
25 Apr 2024 AA Full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
28 Nov 2023 TM01 Termination of appointment of Philippe Zoetelief Tromp as a director on 20 November 2023
24 Nov 2023 AP01 Appointment of Mr Naval Kapoor as a director on 21 November 2023
03 Nov 2023 TM01 Termination of appointment of Fabrice Brossart as a director on 31 October 2023
06 Jun 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
20 May 2023 AA Full accounts made up to 30 November 2022
08 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
26 May 2022 AA Full accounts made up to 30 November 2021
03 Mar 2022 TM01 Termination of appointment of Philip Craig Willcock as a director on 2 March 2022
03 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
21 May 2021 AA Full accounts made up to 30 November 2020
31 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
27 Aug 2020 AA Full accounts made up to 30 November 2019
07 Jul 2020 TM01 Termination of appointment of Anthony Philip Hope as a director on 30 June 2020
07 Jul 2020 TM01 Termination of appointment of Martin Ronald Bowers as a director on 30 June 2020
06 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
18 Sep 2019 AP01 Appointment of Mr Philip Craig Willcock as a director on 29 July 2019
18 Sep 2019 TM01 Termination of appointment of Adam Charles Winslow as a director on 29 July 2019
30 May 2019 AA Full accounts made up to 30 November 2018
21 Mar 2019 TM01 Termination of appointment of James Alan Lenton as a director on 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 73,523,962
04 Dec 2018 MA Memorandum and Articles of Association