AIG INVESTMENTS UK LIMITED

Company number 06397037

Date	Type	Description	View / Download
12 Apr 2019	AP01	Appointment of Mr Nigel David Wachman as a director on 19 March 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr David Ernest Morris as a director on 19 March 2019	(2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 1	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
11 Sep 2018	CH01	Director's details changed for Mr Christopher David Seymour Newby on 6 September 2018	(2 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(14 pages)
02 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	(14 pages)
27 Feb 2017	CH03	Secretary's details changed for Mr. Andrew George Kane on 27 February 2017	(1 page)
21 Dec 2016	AD02	Register inspection address has been changed from Aig Europe Limited 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB	(1 page)
08 Dec 2016	CH01	Director's details changed for Mr Christopher David Seymour Newby on 7 December 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 30 November 2015	(16 pages)
18 Dec 2015	CH01	Director's details changed for Mr Christopher David Seymour Newby on 1 September 2014	(2 pages)
23 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(5 pages)
04 Aug 2015	AP03	Appointment of Mr. Andrew George Kane as a secretary on 4 August 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Kate Hillery as a secretary on 4 August 2015	(1 page)
22 Jul 2015	AA	Full accounts made up to 30 November 2014	(20 pages)
31 Dec 2014	TM01	Termination of appointment of Thomas Colraine as a director on 31 December 2014	(1 page)
29 Dec 2014	CERTNM	Company name changed aig europe financing LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-16	(3 pages)
29 Dec 2014	CONNOT	Change of name notice	(2 pages)
07 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	(6 pages)
05 Nov 2014	DS02	Withdraw the company strike off application	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2014	DS01	Application to strike the company off the register	(3 pages)