AIG HOLDINGS EUROPE LIMITED

Company number 09976229

Date	Type	Description	View / Download
30 Nov 2018	TM01	Termination of appointment of Jean-Marie Rene Nessi as a director on 30 November 2018	(1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(45 pages)
15 Nov 2018	SH20	Statement by Directors	(4 pages)
15 Nov 2018	SH19	Statement of capital on 15 November 2018 GBP 72,920,962	(5 pages)
15 Nov 2018	CAP-SS	Solvency Statement dated 08/11/18	(4 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ 08/11/2018 ANNOTATION Clarification Reduction of share premium account	(2 pages)
20 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2017 GBP 260,067,179	(11 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 272,920,962	(3 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 260,965,097	(3 pages)
11 Sep 2018	CH01	Director's details changed for Mr Christopher David Seymour Newby on 6 September 2018	(2 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 260,067,179 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018	(4 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 260,239,379	(3 pages)
07 Aug 2018	AA	Full accounts made up to 30 November 2017	(32 pages)
08 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(5 pages)
29 Aug 2017	AA	Full accounts made up to 30 November 2016	(32 pages)
11 May 2017	CH01	Director's details changed for Mr Fabrice Brossart on 1 May 2017	(2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 259,392,179	(8 pages)
27 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 27/01/2017	(5 pages)
28 Feb 2017	CH01	Director's details changed for Mr Christopher David Seymour Newby on 27 February 2017	(2 pages)
27 Feb 2017	CH03	Secretary's details changed for Kate Hillery on 27 February 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 27/04/2017	(6 pages)
21 Dec 2016	AD03	Register(s) moved to registered inspection location The Aig Building 58 Fenchurch Street London EC3M 4AB	(1 page)
21 Dec 2016	AD02	Register inspection address has been changed 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)
02 Nov 2016	AP01	Appointment of Mr Philippe Zoetelief Tromp as a director on 1 November 2016	(2 pages)