Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2012 |
OSDS01 |
Closure of UK establishment(s) BR011180 and overseas company FC017879 on 1 December 2012
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01 Dec 2011 |
OSCH01 |
Details changed for a UK establishment - BR011180 Name Change Chartis europe,1 December 2011
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01 Dec 2011 |
OSNM01 |
Change of registered name of an overseas company on 1 December 2011 from Chartis europe
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11 Mar 2011 |
OSAP01 |
Appointment of a director
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03 Mar 2011 |
OSAP01 |
Appointment of a director
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03 Mar 2011 |
OSAP01 |
Appointment of a director
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03 Mar 2011 |
OSAP01 |
Appointment of a director
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03 Mar 2011 |
OSTM01 |
Termination of appointment of James Shea as a director
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03 Mar 2011 |
OSTM01 |
Termination of appointment of Julio Portalatain as a director
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01 Mar 2011 |
OSTM02 |
Termination of appointment of Hilary Golding as secretary
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15 Sep 2010 |
OSTN01-PAR |
Transitional return for BR011180 - person authorised to accept service, Hilary Golding the Chartis Building 58 Fenchurch Street London EC3M 4AB
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15 Sep 2010 |
OSTN01-CHNG |
Transitional return for FC017879 - Changes made to the UK establishment, Change of Address C/O David Ogden, Aig Uk Limited, Aig Uk Limited, 4th Floor 201 Deansgate, Manchester, M3 3NW
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15 Sep 2010 |
OSTN01-CHNG |
Transitional return for BR011180 - Changes made to the UK establishment, Business Change Null
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15 Sep 2010 |
OSTN01-PAR |
Transitional return for BR011180 - person authorised to represent, Hilary Golding the Chartis Building 58 Fenchurch Street London EC3M 4AB
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15 Sep 2010 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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15 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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13 Jul 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR011180 Person Authorised to Accept terminated 09/07/2010 david ogden
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13 Jul 2010 |
OSAP07 |
Appointment of Hilary Golding as a person authorised to accept service for UK establishment BR011180 on 9 July 2010.
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06 Jul 2010 |
OSAP03 |
Appointment of Hilary Golding as a secretary
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04 Dec 2009 |
OSCH01 |
Details changed for a UK establishment - BR011180 Address Change C/O david ogden, aig uk LIMITED, aig uk LIMITED, 4TH floor 201 deansgate, manchester, M3 3NW,30 November 2009
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03 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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01 Oct 2009 |
692(2) |
Name changed aig europe
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25 Sep 2009 |
692(1)(a) |
Adopt new charter
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20 Aug 2009 |
FPA |
First pa details changed\david ogden\4TH floor 201\deansgate\manchester\M3 3NW
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20 Aug 2009 |
692(1)(c) |
Pa:par
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