COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED
Company number 04665011
- Company Overview for COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED (04665011)
- Filing history for COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED (04665011)
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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) |
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23 Sep 2024 | AD01 | Registered office address changed from 3 st. Helen’S Place 3 st. Helen’S Place London London EC3A 6AB England to 3 st. Helen's Place London EC3A 6AB on 23 September 2024 | |
23 Sep 2024 | AD01 | Registered office address changed from 58 Fenchurch Street London EC3M 4AB to 3 st. Helen’S Place 3 st. Helen’S Place London London EC3A 6AB on 23 September 2024 | |
10 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
01 May 2024 | CS01 | Confirmation statement made on 22 April 2024 with updates | |
01 Feb 2024 | MA | Memorandum and Articles of Association | |
01 Feb 2024 | MA | Memorandum and Articles of Association | |
24 Jan 2024 | RESOLUTIONS |
Resolutions
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16 Jan 2024 | CERTNM |
Company name changed aig asset management (europe) LIMITED\certificate issued on 16/01/24
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10 Jan 2024 | PSC02 | Notification of Corebridge Financial, Inc. as a person with significant control on 19 September 2022 | |
10 Jan 2024 | PSC07 | Cessation of American International Group, Inc. as a person with significant control on 19 September 2022 | |
24 Oct 2023 | AP01 | Appointment of Mr Jonathan Lawless as a director on 23 October 2023 | |
21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Jul 2023 | AP01 | Appointment of Mr Andrew Thomas Forster as a director on 30 June 2023 | |
30 May 2023 | TM01 | Termination of appointment of Andrew Moore as a director on 25 May 2023 | |
04 May 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
17 Mar 2023 | TM01 | Termination of appointment of Jayne Louise Winthrop as a director on 16 March 2023 | |
15 Feb 2023 | TM01 | Termination of appointment of Sabra Rose Purtill as a director on 15 February 2023 | |
14 Dec 2022 | AP01 | Appointment of Mrs Sabra Rose Purtill as a director on 12 December 2022 | |
22 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
27 May 2022 | TM01 | Termination of appointment of Guillermo Pablo Donadini as a director on 27 May 2022 | |
27 May 2022 | TM01 | Termination of appointment of Geoffrey Cornell as a director on 27 May 2022 | |
28 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
31 Mar 2022 | AP03 | Appointment of Ms Hao Meng as a secretary on 18 March 2022 | |
28 Feb 2022 | TM02 | Termination of appointment of Maeve Verdon as a secretary on 28 February 2022 | |
25 Oct 2021 | AA | Full accounts made up to 31 December 2020 |