AIG LUXEMBOURG FINANCING LIMITED

Key Data

Status

Dissolved

Company No.

06397121

Incorporation date

10/10/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2007)

02/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

14/09/2014

Liquidators' statement of receipts and payments to 2014-07-10

View PDF (8 pages)

23/07/2013

Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England on 2013-07-24

View PDF (2 pages)

22/07/2013

Appointment of a voluntary liquidator

View PDF (5 pages)

22/07/2013

Resolutions

View PDF (2 pages)

22/07/2013

Declaration of solvency

View PDF (6 pages)

19/06/2013

Statement of capital following an allotment of shares on 2009-12-31

View PDF (3 pages)

18/06/2013

Full accounts made up to 2012-11-30

View PDF (18 pages)

16/06/2013

Memorandum and Articles of Association

View PDF (12 pages)

16/06/2013

Resolutions

View PDF (4 pages)

30/05/2013

Register inspection address has been changed

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (6 pages)

13/12/2012

Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 2012-12-14

View PDF (1 pages)

02/12/2012

Certificate of change of name

View PDF (2 pages)

02/12/2012

Change of name notice

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24/06/2012

Appointment of Mr Alain Peigneux as a director on 2012-06-15

View PDF (2 pages)

10/05/2012

Full accounts made up to 2011-11-30

View PDF (18 pages)

30/04/2012

Termination of appointment of Guy Marie Albert Fernand Harles as a director on 2012-03-31

View PDF (1 pages)

28/03/2012

Appointment of Ernest Claassen as a director on 2011-11-01

View PDF (2 pages)

02/01/2012

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

07/12/2011

Termination of appointment of Paul Damien Byrne as a director on 2011-11-01

View PDF (1 pages)

05/06/2011

Full accounts made up to 2010-11-30

View PDF (19 pages)

04/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

15/08/2010

Appointment of Paul Damien Byrne as a director

View PDF (3 pages)

21/07/2010

Termination of appointment of Rene Busscher as a director

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-11-30

View PDF (19 pages)

29/11/2009

Registered office address changed from 58 Fenchurch Street London EC3M 4AB on 2009-11-30

View PDF (1 pages)

29/11/2009

Certificate of change of name

View PDF (2 pages)

29/11/2009

Change of name notice

View PDF (2 pages)

19/11/2009

Appointment of Guy Harles as a director

View PDF (1 pages)

19/11/2009

Appointment of Philippe Goutiere as a director

View PDF (1 pages)

19/11/2009

Appointment of Philippe Goutiere as a director

View PDF (1 pages)

19/11/2009

Appointment of Philippe Goutiere as a director

View PDF (1 pages)

25/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

25/10/2009

Director's details changed for Robert John Gill on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Rene Ghislain Gabriel De Busscher on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-11-30

View PDF (20 pages)

04/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

04/06/2009

Ad 30/01/09\gbp si [email protected]=40717622.08\gbp ic 1000000/41717622.08\

View PDF (2 pages)

04/06/2009

Nc inc already adjusted 30/01/09

View PDF (1 pages)

04/06/2009

Resolutions

View PDF (1 pages)

23/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

08/09/2008

Director appointed rene de busscher

View PDF (3 pages)

20/07/2008

Appointment terminated director fabrice coste

View PDF (1 pages)

20/07/2008

Appointment terminated director nigel childs

View PDF (1 pages)

20/07/2008

Appointment terminated director werenfried de vliegher

View PDF (1 pages)

17/01/2008

Accounting reference date extended from 31/10/08 to 30/11/08

View PDF (1 pages)

16/01/2008

Ad 20/11/07--------- £ si [email protected]=999995 £ ic 5/1000000

View PDF (2 pages)

18/12/2007

Ad 11/10/07--------- £ si [email protected]

View PDF (2 pages)

17/12/2007

Memorandum and Articles of Association

View PDF (13 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Nc inc already adjusted 20/11/07

View PDF (1 pages)

17/12/2007

Resolutions

View PDF (0 pages)

17/12/2007

Resolutions

View PDF (0 pages)

17/12/2007

Resolutions

View PDF (2 pages)

07/11/2007

Ad 11/10/07--------- £ si [email protected] £ ic 500/500

View PDF (2 pages)

10/10/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Full

Last made up date

29/11/2012

Next account date

29/11/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AIG LUXEMBOURG FINANCING LIMITED

AIG LUXEMBOURG FINANCING LIMITED is an(a) Dissolved company incorporated on 10/10/2007 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIG LUXEMBOURG FINANCING LIMITED?

AIG LUXEMBOURG FINANCING LIMITED is currently Dissolved. It was registered on 10/10/2007 and dissolved on 02/03/2015.

Where is AIG LUXEMBOURG FINANCING LIMITED located?

AIG LUXEMBOURG FINANCING LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does AIG LUXEMBOURG FINANCING LIMITED do?

AIG LUXEMBOURG FINANCING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIG LUXEMBOURG FINANCING LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved following liquidation.