AIG EUROPE LIMITED

Company number 01486260

Date	Type	Description	View / Download
05 Dec 2018	MISC	Confirmation of transfer of assets and liabilities	(1 page)
05 Dec 2018	MISC	Notification of completion of cross border merger ANNOTATION Clarification The notification that was received from the Overseas Registry contained a factual error. A replacement notification containing the correct information has been received from the Registry and attached to the existing document.	(3 pages)
30 Nov 2018	MISC	Copy of order by competent authority approving completion of cross border merger	(13 pages)
23 Nov 2018	SH20	Statement by Directors	(12 pages)
23 Nov 2018	SH19	Statement of capital on 23 November 2018 GBP 199,295,835	(5 pages)
23 Nov 2018	CAP-SS	Solvency Statement dated 22/11/18	(12 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 22/11/2018	(2 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
01 Nov 2018	AP01	Appointment of Mr Christopher George Townsend as a director on 25 October 2018	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 199,295,835	(3 pages)
11 Sep 2018	CH01	Director's details changed for Mr Christopher David Seymour Newby on 6 September 2018	(2 pages)
29 May 2018	AA	Full accounts made up to 30 November 2017	(100 pages)
02 May 2018	MISC	CB01 – cross border merger notice	(161 pages)
20 Apr 2018	AP01	Appointment of Mr Paul John Malvasio as a director on 15 April 2018	(2 pages)
02 Feb 2018	CH01	Director's details changed for Mr Anthony Michael Baldwin on 2 February 2018	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Robert Scott Schimek as a director on 31 October 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
27 Jul 2017	AP01	Appointment of Mr Christopher David Seymour Newby as a director on 25 July 2017	(2 pages)
21 Jun 2017	AP03	Appointment of Ms Kathryn Hillery as a secretary on 20 June 2017	(2 pages)
21 Jun 2017	TM02	Termination of appointment of Christopher David Seymour Newby as a secretary on 20 June 2017	(1 page)
12 May 2017	AA	Full accounts made up to 30 November 2016	(82 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 197,118,679	(8 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restictions on authorised capital in memorandum be deleted, now form part of artices 16/03/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2017	CH03	Secretary's details changed for Christopher David Seymour Newby on 27 February 2017	(1 page)