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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)
17 Feb 2010 AP01 Appointment of Monika Machon as a director
15 Feb 2010 AP03 Appointment of Hilary Golding as a secretary
03 Feb 2010 TM02 Termination of appointment of David Ogden as a secretary
08 Jun 2009 AA Full accounts made up to 31 December 2008
15 May 2009 288a Director appointed ian peter butter logged form
15 May 2009 288b Appointment terminate, director sandra marie norman logged form
29 Apr 2009 288b Appointment terminated director sandra norman
29 Apr 2009 288a Director appointed mr ian peter butter
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
01 Apr 2009 CERTNM Company name changed aig global investment (europe) LTD\certificate issued on 06/04/09
13 Feb 2009 363a Return made up to 12/02/09; full list of members
08 May 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 12/02/08; full list of members
17 Aug 2007 88(2)R Ad 20/04/07--------- £ si 500000@1=500000 £ ic 1800000/2300000
17 Aug 2007 123 Nc inc already adjusted 20/04/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 88(2)O Ad 10/05/06--------- £ si 800000@1
17 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 123 Nc inc already adjusted 09/05/06
17 Aug 2007 88(2)O Ad 18/07/05--------- £ si 600000@1
17 Aug 2007 123 Nc inc already adjusted 18/07/05
17 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital