- Company Overview for AIG EUROPE LIMITED (01486260)
- Filing history for AIG EUROPE LIMITED (01486260)
- People for AIG EUROPE LIMITED (01486260)
- Charges for AIG EUROPE LIMITED (01486260)
- More for AIG EUROPE LIMITED (01486260)
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) |
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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
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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
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11 Nov 2014 | CH01 | Director's details changed for Mr Philippe Zoetelief Tromp on 1 October 2014 |