Founded in 2007, Aig Europe Sub Holdings Ltd are based in England. The current directors of the business are Hillery, Kate, Golding, Hilary Margaret Victoria.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLERY, Kate | 28 August 2013 | - | 1 |
| GOLDING, Hilary Margaret Victoria | 28 January 2010 | 28 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 January 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 September 2014 | |
| DS01 - Striking off application by a company | 22 September 2014 | |
| RESOLUTIONS - N/A | 06 September 2014 | |
| SH01 - Return of Allotment of shares | 06 September 2014 | |
| MEM/ARTS - N/A | 06 September 2014 | |
| RESOLUTIONS - N/A | 28 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 August 2014 | |
| SH19 - Statement of capital | 28 August 2014 | |
| CAP-SS - N/A | 28 August 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| SH01 - Return of Allotment of shares | 28 July 2014 | |
| RP04 - N/A | 23 June 2014 | |
| RP04 - N/A | 23 June 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| CH01 - Change of particulars for director | 18 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| AP03 - Appointment of secretary | 29 August 2013 | |
| TM02 - Termination of appointment of secretary | 29 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 August 2013 | |
| SH01 - Return of Allotment of shares | 06 January 2013 | |
| AD01 - Change of registered office address | 13 December 2012 | |
| CERTNM - Change of name certificate | 03 December 2012 | |
| CONNOT - N/A | 03 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| AP01 - Appointment of director | 15 December 2011 | |
| SH01 - Return of Allotment of shares | 08 December 2011 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| CERTNM - Change of name certificate | 01 December 2011 | |
| CONNOT - N/A | 01 December 2011 | |
| RESOLUTIONS - N/A | 28 October 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 October 2011 | |
| CAP-SS - N/A | 28 October 2011 | |
| SH19 - Statement of capital | 28 October 2011 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| CERTNM - Change of name certificate | 06 May 2010 | |
| CONNOT - N/A | 06 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
| AP03 - Appointment of secretary | 15 February 2010 | |
| TM02 - Termination of appointment of secretary | 03 February 2010 | |
| CERTNM - Change of name certificate | 30 November 2009 | |
| AD01 - Change of registered office address | 30 November 2009 | |
| CONNOT - N/A | 30 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| MEM/ARTS - N/A | 11 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| 123 - Notice of increase in nominal capital | 03 January 2008 | |
| 225 - Change of Accounting Reference Date | 03 January 2008 | |
| MEM/ARTS - N/A | 20 November 2007 | |
| CERTNM - Change of name certificate | 14 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2007 | |
| NEWINC - New incorporation documents | 12 October 2007 |
