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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)
30 Sep 2014	TM01	Termination of appointment of Nicholas Charles Walsh as a director on 30 September 2014	View PDF Termination of appointment of Nicholas Charles Walsh as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AP01	Appointment of Seraina Maag as a director on 27 May 2014	View PDF Appointment of Seraina Maag as a director on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CH01	Director's details changed for Mr James William Shephard on 30 March 2014	View PDF Director's details changed for Mr James William Shephard on 30 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 68 pages (68 pages)
03 Feb 2014	AAMD	Amended full accounts made up to 30 November 2012	View PDF Amended full accounts made up to 30 November 2012 - link opens in a new window - 80 pages (80 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 197,118,479	View PDF Statement of capital following an allotment of shares on 1 December 2013 GBP 197,118,479 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	MISC	Court order completion of cross border merger 01/12/2013	View PDF Court order completion of cross border merger 01/12/2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of George Robert Stratts as a director	View PDF Appointment of George Robert Stratts as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AP01	Appointment of Mr James William Shephard as a director	View PDF Appointment of Mr James William Shephard as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	View PDF Annual return made up to 9 October 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
14 Oct 2013	CH01	Director's details changed for Mr Jean-Marie Rene Nessi on 3 December 2012	View PDF Director's details changed for Mr Jean-Marie Rene Nessi on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CH01	Director's details changed for Philippe Tromp on 3 December 2012	View PDF Director's details changed for Philippe Tromp on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Nicholas Charles Walsh on 3 December 2012	View PDF Director's details changed for Mr Nicholas Charles Walsh on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CH01	Director's details changed for Martin Ronald Bowers on 3 December 2012	View PDF Director's details changed for Martin Ronald Bowers on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CH01	Director's details changed for Anthony Philip Hope on 3 December 2012	View PDF Director's details changed for Anthony Philip Hope on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for Mr James Bracken on 3 December 2012	View PDF Director's details changed for Mr James Bracken on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Thomas Colraine on 30 August 2013	View PDF Director's details changed for Thomas Colraine on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP01	Appointment of Camilla Kampmann as a director	View PDF Appointment of Camilla Kampmann as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	MISC	CB01- cross border merger notice	View PDF CB01- cross border merger notice - link opens in a new window - 237 pages (237 pages)
02 Aug 2013	TM01	Termination of appointment of Robert Schimek as a director	View PDF Termination of appointment of Robert Schimek as a director - link opens in a new window - 1 page (1 page)
19 Jun 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 71 pages (71 pages)
29 Apr 2013	CH01	Director's details changed for Mr Robert Scott Higgins Schimek on 23 April 2013	View PDF Director's details changed for Mr Robert Scott Higgins Schimek on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP03	Appointment of Christopher David Seymour Newby as a secretary	View PDF Appointment of Christopher David Seymour Newby as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM02	Termination of appointment of Hilary Golding as a secretary	View PDF Termination of appointment of Hilary Golding as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2013	AD02	Register inspection address has been changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England	View PDF Register inspection address has been changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England - link opens in a new window - 1 page (1 page)

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