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AIG EUROPE LIMITED

Company number 01486260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2017 CH01 Director's details changed for James Alan Lenton on 27 February 2017
01 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
12 Oct 2016 AP01 Appointment of Mr Robert Scott Schimek as a director on 6 October 2016
04 May 2016 AAMD Amended full accounts made up to 30 November 2015
22 Apr 2016 AP01 Appointment of Mr Neil Minnich as a director on 21 April 2016
05 Apr 2016 TM01 Termination of appointment of Ernesto Federico Spagnoli Jaramillo as a director on 31 March 2016
05 Apr 2016 TM01 Termination of appointment of Seraina Maag as a director on 31 March 2016
05 Apr 2016 TM01 Termination of appointment of Seraina Maag as a director on 31 March 2016
05 Apr 2016 TM01 Termination of appointment of Michael Garceau as a director on 31 March 2016
17 Mar 2016 MR04 Satisfaction of charge 2 in full
09 Mar 2016 AA Full accounts made up to 30 November 2015
24 Feb 2016 CH01 Director's details changed for James Alan Lenton on 12 October 2015
06 Jan 2016 CH01 Director's details changed for Seraina Maag on 2 January 2016
06 Jan 2016 TM01 Termination of appointment of James William Shephard as a director on 31 December 2015
02 Dec 2015 AP01 Appointment of Mr Ernesto Federico Spagnoli Jaramillo as a director on 2 December 2015
15 Nov 2015 AP01 Appointment of Anthony Michael Baldwin as a director on 30 October 2015
26 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 197,118,479
28 Sep 2015 AP01 Appointment of Mr. Michael Garceau as a director on 24 September 2015
31 Jul 2015 TM01 Termination of appointment of George Robert Stratts as a director on 31 July 2015
18 May 2015 TM01 Termination of appointment of James Bracken as a director on 18 May 2015
30 Mar 2015 AA Full accounts made up to 30 November 2014
31 Dec 2014 TM01 Termination of appointment of Thomas Colraine as a director on 31 December 2014
13 Nov 2014 AP01 Appointment of James Alan Lenton as a director on 12 November 2014
11 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 197,118,479
11 Nov 2014 CH01 Director's details changed for Mr Philippe Zoetelief Tromp on 1 October 2014