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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)
18 Dec 2015 TM01 Termination of appointment of James William Shephard as a director on 18 December 2015
01 Dec 2015 AP01 Appointment of Mr Guillaume Alain Wiesenbach De Lamaziere as a director on 1 December 2015
30 Nov 2015 TM01 Termination of appointment of Monika Maria Machon as a director on 30 November 2015
30 Sep 2015 TM01 Termination of appointment of William Dooley as a director on 30 September 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
21 May 2015 TM01 Termination of appointment of Brian Todd Schreiber as a director on 15 May 2015
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 8,500,000
13 Feb 2015 AD02 Register inspection address has been changed from One Curzon Street 5Th Floor London London W1J 5RT United Kingdom to 58 Fenchurch Street Fenchurch Street London EC3M 4AB
13 Feb 2015 CH03 Secretary's details changed for Pernille Laursen on 1 April 2014
19 Dec 2014 TM01 Termination of appointment of Brian Keith Reilly as a director on 19 December 2014
28 Apr 2014 CH01 Director's details changed for Mr Brian Keith Reilly on 28 April 2014
28 Apr 2014 AP01 Appointment of Mr Brian Todd Schreiber as a director
28 Apr 2014 AP01 Appointment of Mr Brian Keith Reilly as a director
28 Apr 2014 AP01 Appointment of Mr Geoffrey Cornell as a director
25 Apr 2014 TM01 Termination of appointment of Robert Schimek as a director
24 Apr 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AD01 Registered office address changed from One Curzon Street 5Th Floor London W1J 5RT on 1 April 2014
04 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 8,500,000
04 Jun 2013 AP01 Appointment of Mr William Dooley as a director
04 Jun 2013 AP01 Appointment of Mr Robert Schimek as a director
28 May 2013 TM01 Termination of appointment of Caroline Stirling as a director
28 May 2013 TM01 Termination of appointment of Andy Forster as a director
28 May 2013 TM01 Termination of appointment of Tom Fewings as a director
28 May 2013 AP01 Appointment of Mr Charles Louis Frederick Godfrey Hansard as a director
20 May 2013 AP01 Appointment of Mr Guillermo Pablo Donadini as a director