AIG TRAVEL EUROPE LIMITED

Company number 03960626

Date	Type	Description	View / Download
16 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	(20 pages)
10 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
27 Feb 2017	CH03	Secretary's details changed for Kate Hillery on 27 February 2017	(1 page)
21 Dec 2016	AD02	Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB	(1 page)
19 Sep 2016	AA	Full accounts made up to 30 November 2015	(19 pages)
01 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 9,715,000	(5 pages)
09 Mar 2016	CH01	Director's details changed for Mr Neil Minnich on 7 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Patrick Michael Corbett as a director on 7 March 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Neil Minnich as a director on 23 February 2016	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Daniel J Doherty as a director on 1 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Kenneth John Steven Applegate as a director on 17 December 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
09 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 9,715,000	(8 pages)
17 Dec 2014	TM01	Termination of appointment of Thomas Colraine as a director on 10 December 2014	(1 page)
11 Sep 2014	CERTNM	Company name changed travel guard europe LIMITED\certificate issued on 11/09/14	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-03
11 Sep 2014	CONNOT	Change of name notice	(2 pages)
04 Sep 2014	AP03	Appointment of Kate Hillery as a secretary on 1 August 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Christopher David Seymour Newby as a secretary on 1 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Paul Jones as a director on 7 August 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 30 November 2013	(18 pages)
19 Jun 2014	AP01	Appointment of Thomas Colraine as a director	(2 pages)
04 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 9,715,000	(9 pages)
03 Apr 2014	CH01	Director's details changed for Daniel J Doherty on 29 November 2013	(2 pages)

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