AIG INVESTMENTS UK LIMITED

Company number 06397037

Date	Type	Description	View / Download
15 Dec 2011	AP01	Appointment of Thomas Colraine as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Simon Wood as a director	(1 page)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 32,248,039 ANNOTATION Replaced The SH01 was replaced on 21/07/2014 as it was not properly delivered ANNOTATION Replaced The SH01 was replaced on 21/07/2014 as it was not properly delivered	(10 pages)
01 Dec 2011	CERTNM	Company name changed chartis uk financing LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-21	(2 pages)
01 Dec 2011	CONNOT	Change of name notice	(2 pages)
25 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(7 pages)
22 Aug 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
04 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(7 pages)
24 Aug 2010	AA	Full accounts made up to 30 November 2009	(19 pages)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2010	AD02	Register inspection address has been changed	(1 page)
15 Feb 2010	AP03	Appointment of Hilary Margaret Victoria Golding as a secretary	(3 pages)
03 Feb 2010	TM02	Termination of appointment of David Ogden as a secretary	(2 pages)
30 Nov 2009	AD01	Registered office address changed from , 58 Fenchurch Street, London, EC3M 4AB on 30 November 2009	(1 page)
30 Nov 2009	CERTNM	Company name changed aig uk financing LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-24	(2 pages)
30 Nov 2009	CONNOT	Change of name notice	(2 pages)