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AIG EUROPE S.A.

Company number FC035457

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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)
06 Jan 2025 OSAP07 Appointment of Charlotte Lach as a person authorised to accept service for UK establishment BR020540 on 12 December 2024.
06 Jan 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020540 Person Authorised to Accept terminated 12/12/2024 geoffrey giles william godwin
28 Oct 2024 OSTM01 Termination of appointment of Thomas Christian Petursson Lillelund as a director on 1 May 2024
28 Oct 2024 OSTM01 Termination of appointment of Leonardo Castrichino as a director on 1 May 2024
28 Oct 2024 OSAP01 Appointment of Paride Della Rosa as a director on 19 September 2024
28 Oct 2024 OSAP01 Appointment of Diego Manzetti as a director on 24 June 2024
11 Oct 2024 AA Full accounts made up to 31 December 2023
13 Dec 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/12 to 30/11 12Mths
25 Oct 2023 OSAP07 Appointment of Geoffrey Godwin as a person authorised to accept service for UK establishment BR020540 on 22 February 2023.
21 Sep 2023 AA Full accounts made up to 30 November 2022
22 Aug 2023 OSAP05 Appointment of James Langdon as a person authorised to represent UK establishment BR020570 on 1 April 2022.
22 Aug 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020570 Person Authorised to Represent terminated 01/04/2022 anthony michael baldwin
22 Aug 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020540 Person Authorised to Accept terminated 22/02/2023 christopher david seymour newby
23 Mar 2023 AA Full accounts made up to 30 November 2020
23 Mar 2023 AA Full accounts made up to 30 November 2021
23 Mar 2023 AA Full accounts made up to 30 November 2018
23 Mar 2023 AA Full accounts made up to 30 November 2019
10 Feb 2023 OSAP01 Appointment of Leonardo Castrichino as a director on 14 December 2022
10 Feb 2023 OSTM01 Termination of appointment of Roberto Nard as a director on 14 December 2022
09 Sep 2022 OSCH02 Details changed for an overseas company - Ic Change 01/01/21
09 Sep 2022 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
07 Feb 2022 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
17 Jan 2022 OSAP01 Appointment of Roberto Nard as a director on 20 October 2021
13 Jul 2021 OSTM01 Termination of appointment of Camilla Kampmann as a director on 31 December 2020
13 Jul 2021 OSAP01 Appointment of Anthony Goodall as a director on 31 December 2020