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AIG EUROPE SUB HOLDINGS LIMITED

Company number 06397543

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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)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Feb 2010	AP03	Appointment of Hilary Margaret Victoria Golding as a secretary	View PDF Appointment of Hilary Margaret Victoria Golding as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	TM02	Termination of appointment of David Ogden as a secretary	View PDF Termination of appointment of David Ogden as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AD01	Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB on 30 November 2009	View PDF Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB on 30 November 2009 - link opens in a new window - 1 page (1 page)
30 Nov 2009	CERTNM	Company name changed aig uk sub holdings LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-24	View PDF Company name changed aig uk sub holdings LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-24 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Simon Vincent Wood on 10 November 2009	View PDF Director's details changed for Simon Vincent Wood on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Christopher David Seymour Newby on 10 November 2009	View PDF Director's details changed for Christopher David Seymour Newby on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Alexander Ross Baugh on 10 November 2009	View PDF Director's details changed for Alexander Ross Baugh on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH01	Director's details changed for Alexander Ross Baugh on 10 October 2009	View PDF Director's details changed for Alexander Ross Baugh on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Alexander Ross Baugh on 10 October 2009	View PDF Director's details changed for Alexander Ross Baugh on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288c	Director's change of particulars / christopher newby / 10/08/2009	View PDF Director's change of particulars / christopher newby / 10/08/2009 - link opens in a new window - 1 page (1 page)
07 Aug 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 24 pages (24 pages)
28 Mar 2009	288a	Director appointed christopher david seymour newby	View PDF Director appointed christopher david seymour newby - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	288a	Director appointed simon vincent wood	View PDF Director appointed simon vincent wood - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	288a	Director appointed alexander ross baugh	View PDF Director appointed alexander ross baugh - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	288b	Appointment terminated director nigel childs	View PDF Appointment terminated director nigel childs - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment terminated director steven smart	View PDF Appointment terminated director steven smart - link opens in a new window - 1 page (1 page)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 27/11/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) 27/11/2008 - link opens in a new window - 3 pages (3 pages)

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