Aig Trade Finance Ltd

About

Registered Number: 05841578
Date of Incorporation: 08/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB

 

Based in London, England, Aig Trade Finance Ltd was founded on 08 June 2006. We don't currently know the number of employees at the company. There are 16 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLATTNER-HOYLE, Marilyn Georgia 09 July 2018 - 1
LAMBERT, Oliver 09 July 2018 - 1
ROSS, Neil 11 January 2007 - 1
TOLÉDANO, Benjamin Benny 04 July 2019 - 1
BONSALL, David Charles 14 July 2006 09 October 2017 1
BRITTENHAM, Edward Craig 16 December 2013 05 November 2018 1
CLARK, William Joseph 01 March 2013 19 April 2017 1
LYLES, Kelly 12 September 2007 19 May 2011 1
MALCOLM, Alastair David 14 July 2006 20 October 2011 1
SALINGER, John 11 January 2007 14 May 2013 1
WEBSTER, Richard John 19 April 2017 04 July 2019 1
Secretary Name Appointed Resigned Total Appointments
KANE, Andrew George 04 August 2015 - 1
GOLDING, Hilary Margaret Victoria 28 January 2010 01 March 2013 1
HILLERY, Kate 22 July 2014 04 August 2015 1
NEWBY, Christopher David Seymour 01 March 2013 22 July 2014 1
OGDEN, David 11 January 2007 16 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 03 September 2019
AP01 - Appointment of director 26 July 2019
TM01 - Termination of appointment of director 25 July 2019
CS01 - N/A 01 July 2019
TM01 - Termination of appointment of director 08 November 2018
AA - Annual Accounts 08 August 2018
AP01 - Appointment of director 19 July 2018
AP01 - Appointment of director 19 July 2018
CS01 - N/A 19 June 2018
RESOLUTIONS - N/A 16 November 2017
AA - Annual Accounts 25 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
CS01 - N/A 21 June 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 27 April 2017
CH03 - Change of particulars for secretary 27 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 22 September 2015
AP03 - Appointment of secretary 05 August 2015
TM02 - Termination of appointment of secretary 05 August 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 07 October 2014
AP03 - Appointment of secretary 22 August 2014
TM02 - Termination of appointment of secretary 22 August 2014
AR01 - Annual Return 16 June 2014
CH01 - Change of particulars for director 13 June 2014
AP01 - Appointment of director 20 December 2013
AA - Annual Accounts 23 August 2013
AP01 - Appointment of director 22 August 2013
AR01 - Annual Return 02 August 2013
TM01 - Termination of appointment of director 05 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2013
TM02 - Termination of appointment of secretary 11 March 2013
AP03 - Appointment of secretary 08 March 2013
AD01 - Change of registered office address 14 December 2012
CERTNM - Change of name certificate 03 December 2012
CONNOT - N/A 03 December 2012
RESOLUTIONS - N/A 24 September 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 21 June 2012
RESOLUTIONS - N/A 09 January 2012
AP01 - Appointment of director 09 November 2011
TM01 - Termination of appointment of director 20 October 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 09 June 2011
TM01 - Termination of appointment of director 19 May 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 14 June 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
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 08 June 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 09 April 2008
288a - Notice of appointment of directors or secretaries 08 October 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
363a - Annual Return 06 July 2007
225 - Change of Accounting Reference Date 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2007
287 - Change in situation or address of Registered Office 02 May 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
CERTNM - Change of name certificate 12 July 2006
NEWINC - New incorporation documents 08 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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