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ALBERTA INVESTMENT MANAGEMENT CORPORATION

Company number FC031842

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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)
17 Dec 2020 OSAP01 Appointment of Mr Claude James Prieur as a director on 1 July 2016
17 Dec 2020 OSAP01 Appointment of Ms Phyllis Marie Clark as a director on 1 January 2017
17 Dec 2020 OSAP01 Appointment of Ms Sharon Sallows as a director on 21 October 2017
05 Nov 2020 OSTM01 Termination of appointment of Mac Van Wielingen as a director on 20 October 2017
05 Nov 2020 OSTM01 Termination of appointment of J Richard Bird as a director on 30 June 2020
05 Nov 2020 OSTM01 Termination of appointment of Andrea Rosen as a director on 20 October 2017
29 Oct 2020 OSTM01 Termination of appointment of George Gosbee as a director on 31 December 2016
29 Oct 2020 OSTM01 Termination of appointment of Virginia Holmes as a director on 13 June 2016
29 Oct 2020 OSTM01 Termination of appointment of John T Ferguson as a director on 31 December 2016
29 Oct 2020 OSTM01 Termination of appointment of Harold Roozen as a director on 30 June 2018
29 Oct 2020 OSCH02 Details changed for an overseas company - 1100-10830 Jasper Avenue, Edmondton, Alberta T5J 2B3, Canada
29 Oct 2020 OSTM02 Termination of appointment of Carole Hunt as secretary on 2 April 2019
01 Aug 2018 OSCH01 Details changed for a UK establishment - BR016912 Address Change 42 wigmore street, london, W1U 2RY,2 July 2018
19 Jul 2016 OSAP03 Appointment of Rodney Lewis Girard as a secretary on 18 April 2016
19 Jul 2016 OSTM02 Termination of appointment of Darren Baccus as secretary on 16 February 2016
11 Apr 2016 OSTM01 Termination of appointment of Alexander Charles Baillie as a director on 31 January 2015
11 Apr 2016 OSTM01 Termination of appointment of Cathy Williams as a director on 31 December 2014
11 Apr 2016 OSAP03 Appointment of Darren Baccus as a secretary on 15 September 2014
11 Apr 2016 OSAP01 Appointment of Tom Woods as a director on 22 October 2015
11 Apr 2016 OSAP01 Appointment of Helen Kearns as a director on 15 September 2015
11 Apr 2016 OSAP01 Appointment of Robert L Vivian, Jr as a director on 25 February 2014
01 Mar 2016 OSCH01 Details changed for a UK establishment - BR016912 Address Change 1 berkeley street, london, W1J 1DJ, united kingdom,2 November 2015
01 Mar 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016912 Person Authorised to Accept terminated 01/02/2016 michael john fitzgerald
01 Mar 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016912 Person Authorised to Represent terminated 01/02/2016 michael john fitzgerald
01 Mar 2016 OSCH07 Change of details for Kevin Benjamin Roseke of 42 Wigmore Street, London, W1U 2Ry as a person authorised to represent UK establishment BR016912 on 2 November 2015