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AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED

Company number 04023325

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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)
09 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-08 - link opens in a new window - 1 page (1 page)
20 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	TM01	Termination of appointment of Richard D'alessandri as a director on 18 November 2015	View PDF Termination of appointment of Richard D'alessandri as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
13 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
15 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	AD01	Registered office address changed from 5Th Floor 1 Curzon Street London W1J 5RT United Kingdom on 10 April 2014	View PDF Registered office address changed from 5Th Floor 1 Curzon Street London W1J 5RT United Kingdom on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
12 Sep 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12	View PDF Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	CH01	Director's details changed for Richard D'alessandri on 23 June 2013	View PDF Director's details changed for Richard D'alessandri on 23 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	CH01	Director's details changed for Lucy Fiona Mcintyre on 23 June 2013	View PDF Director's details changed for Lucy Fiona Mcintyre on 23 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	CH01	Director's details changed for Kevin Reid on 23 June 2013	View PDF Director's details changed for Kevin Reid on 23 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AP03	Appointment of Miss Lucy Fiona Mcintyre as a secretary	View PDF Appointment of Miss Lucy Fiona Mcintyre as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 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)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	TM01	Termination of appointment of Joel Hammer as a director	View PDF Termination of appointment of Joel Hammer as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
28 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2011	AD01	Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AZ on 18 May 2011	View PDF Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AZ on 18 May 2011 - link opens in a new window - 1 page (1 page)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)

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