AIG TRANSACTION EXECUTION LIMITED

Company number 07420054

Date	Type	Description	View / Download
28 Jun 2013	TM01	Termination of appointment of Robert Jacobson as a director	(1 page)
02 Apr 2013	AP03	Appointment of Christopher David Seymour Newby as a secretary	(2 pages)
02 Apr 2013	TM02	Termination of appointment of Hilary Golding as a secretary	(1 page)
02 Apr 2013	AD02	Register inspection address has been changed	(1 page)
24 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(7 pages)
24 Dec 2012	AP01	Appointment of Justin Jerome Walls Caulfield as a director	(2 pages)
24 Dec 2012	AP01	Appointment of Ernest Claassen as a director	(2 pages)
14 Dec 2012	AD01	Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB on 14 December 2012	(1 page)
03 Dec 2012	CERTNM	Company name changed chartis transaction execution LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03	(2 pages)
03 Dec 2012	CONNOT	Change of name notice	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Christopher Newby as a director	(1 page)
17 Oct 2012	TM01	Termination of appointment of Paul Byrne as a director	(1 page)
31 Jul 2012	AA	Full accounts made up to 30 November 2011	(25 pages)
28 Mar 2012	TM01	Termination of appointment of Pedro Fernandes as a director	(1 page)
22 Mar 2012	AP01	Appointment of Pedro Bernardo Fernandes as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Thomas Colraine as a director	(1 page)
31 Jan 2012	AP01	Appointment of Mr Robert Paul Jacobson as a director	(2 pages)
09 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(7 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 10	(3 pages)
08 Dec 2011	CERTNM	Company name changed chartis emea transaction execution LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-11-30 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2010	AP01	Appointment of Paul Byrne as a director	(3 pages)
03 Dec 2010	AP01	Appointment of John Fabio Forni as a director	(3 pages)
23 Nov 2010	AP01	Appointment of Thomas Colraine as a director	(3 pages)
23 Nov 2010	AP01	Appointment of Christopher David Seymour Newby as a director	(3 pages)
19 Nov 2010	AP03	Appointment of Hilary Margaret Golding as a secretary	(3 pages)

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