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) |
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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
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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
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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 |