AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED

Company number 07880707

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2016	4.70	Declaration of solvency	(3 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
29 Feb 2016	TM02	Termination of appointment of Afsar Farman-Famaian as a secretary on 17 November 2015	(1 page)
29 Feb 2016	AP01	Appointment of Mr Nick Williams as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Simon Charles John Francis Isbister as a director on 29 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Vincent Noel Oratore as a director on 29 February 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(5 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Aug 2014	AP03	Appointment of Ms Afsar Farman-Famaian as a secretary on 4 August 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of James Barclay Roberts as a secretary on 4 August 2014	(1 page)
03 Apr 2014	AD01	Registered office address changed from One Curzon Street 5Th Floor London W1J 5RT on 3 April 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
01 Feb 2012	AP03	Appointment of Mr James Barclay Roberts as a secretary	(1 page)
01 Feb 2012	AD01	Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB on 1 February 2012	(1 page)
30 Jan 2012	AP01	Appointment of Vincent Noel Oratore as a director	(3 pages)
26 Jan 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)