AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED
LONDON DE FACTO 1933 LIMITED

Hellopages » City of London » City of London » EC3M 4AB

Company number 07880707
Status Liquidation
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 58 FENCHURCH STREET, LONDON, EC3M 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED are www.aigportfoliosolutionseurope.co.uk, and www.aig-portfolio-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aig Portfolio Solutions Europe Limited is a Private Limited Company. The company registration number is 07880707. Aig Portfolio Solutions Europe Limited has been working since 14 December 2011. The present status of the company is Liquidation. The registered address of Aig Portfolio Solutions Europe Limited is 58 Fenchurch Street London Ec3m 4ab. . WILLIAMS, Nick Andrew Lee is a Director of the company. Secretary FARMAN-FAMAIAN, Afsar has been resigned. Secretary ROBERTS, James Barclay has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director ISBISTER, Simon Charles John Francis has been resigned. Director ORATORE, Vincent Noel has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WILLIAMS, Nick Andrew Lee
Appointed Date: 29 February 2016
56 years old

Resigned Directors

Secretary
FARMAN-FAMAIAN, Afsar
Resigned: 17 November 2015
Appointed Date: 04 August 2014
Secretary
ROBERTS, James Barclay
Resigned: 04 August 2014
Appointed Date: 30 January 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 January 2012
Appointed Date: 14 December 2011
Director
BRACKEN, Ruth
Resigned: 20 January 2012
Appointed Date: 14 December 2011
74 years old
Director
ISBISTER, Simon Charles John Francis
Resigned: 29 February 2016
Appointed Date: 20 January 2012
62 years old
Director
ORATORE, Vincent Noel
Resigned: 29 February 2016
Appointed Date: 20 January 2012
66 years old
Director
TRAVERS SMITH LIMITED
Resigned: 20 January 2012
Appointed Date: 14 December 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 January 2012
Appointed Date: 14 December 2011

AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED Events

31 Mar 2017
Return of final meeting in a members' voluntary winding up
06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Declaration of solvency
06 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
29 Feb 2016
Termination of appointment of Afsar Farman-Famaian as a secretary on 17 November 2015
...
... and 22 more events
26 Jan 2012
Termination of appointment of Travers Smith Secretaries Limited as a director
26 Jan 2012
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 26 January 2012
20 Jan 2012
Company name changed de facto 1933 LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-20
20 Jan 2012
Change of name notice
14 Dec 2011
Incorporation

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