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AIG TRANSACTION EXECUTION LIMITED - The Aig Building, 58 Fenchurch Street, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07420054
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Aig Building
- 58 Fenchurch Street
- London
- England
- EC3M 4AB The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB UK
Management
- Geschäftsführung
- BENGTSSON, Ola
- CAULFIELD, Justin Jerome Walls
- THOMAS, Alun Christopher
- Prokuristen
- HILLERY, Kate
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.2010
- Alter der Firma 2010-10-27 13 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- American International Group, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHARTIS TRANSACTION EXECUTION LIMITED
- Rechtsträger-Kennung (LEI)
- 549300YK6SHMER8C3240
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2021-01-04
- Letzte Einreichung: 2019-11-23
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AIG TRANSACTION EXECUTION LIMITED Firmenbeschreibung
- AIG TRANSACTION EXECUTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07420054. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.2010 registriert. AIG TRANSACTION EXECUTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARTIS TRANSACTION EXECUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über The Aig Building erreicht werden.
Jetzt sichern AIG TRANSACTION EXECUTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aig Transaction Execution Limited - The Aig Building, 58 Fenchurch Street, London, England, Grossbritannien
- 2010-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-30) - AD03
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accounts-with-accounts-type-full (2017-09-05) - AA
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change-person-secretary-company-with-change-date (2017-02-27) - CH03
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-12-21) - AD02
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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accounts-with-accounts-type-full (2016-09-07) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-11-05) - SH06
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capital-return-purchase-own-shares (2014-11-05) - SH03
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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accounts-with-accounts-type-full (2014-08-30) - AA
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appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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termination-director-company-with-name (2014-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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accounts-with-accounts-type-full (2013-07-26) - AA
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appoint-person-secretary-company-with-name (2013-04-02) - AP03
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termination-secretary-company-with-name (2013-04-02) - TM02
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change-sail-address-company (2013-04-02) - AD02
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termination-director-company-with-name (2013-06-28) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-31) - AP01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
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accounts-with-accounts-type-full (2012-07-31) - AA
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termination-director-company-with-name (2012-10-17) - TM01
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termination-director-company-with-name (2012-11-21) - TM01
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termination-director-company-with-name (2012-02-14) - TM01
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certificate-change-of-name-company (2012-12-03) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-of-name-notice (2012-12-03) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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capital-allotment-shares (2011-12-09) - SH01
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certificate-change-of-name-company (2011-12-08) - CERTNM
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-17) - AD01
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change-account-reference-date-company-current-extended (2010-11-17) - AA01
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termination-director-company-with-name (2010-11-17) - TM01
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termination-secretary-company-with-name (2010-11-17) - TM02
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appoint-person-director-company-with-name (2010-12-03) - AP01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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appoint-person-secretary-company-with-name (2010-11-19) - AP03
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