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COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED

Company number 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)
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
  • RES13 ‐ Company name be changed 10/01/2024
16 Jan 2024 CERTNM Company name changed aig asset management (europe) LIMITED\certificate issued on 16/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-12
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