Aig Asset Management (Europe) Limited

Company Registration Number: 04665011

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aig Asset Management (Europe) Limited is a Private Company Limited by Shares first registered on 12 February 2003. Its current registered address is in London.

Registered Address

58 FENCHURCH STREET
LONDON
EC3M 4AB

There are 21 companies currently registered at this postcode, including this one.

All companies at EC3M 4AB

Registration Data

Company Number

04665011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £60,983,774£53,389,254£48,738,620£37,222,398£22,943,541£11,899,564£1,717,796£2,274,942£0£2,466,619£1,377,260
of which Cash £34,284,560£24,718,498£23,067,058£18,229,538£15,853,793£3,893,262£1,717,796£2,083,612£0£1,295,817£754,272
Total Assets £60,983,774£53,389,254£48,738,620£37,222,398£22,943,541£11,899,564£1,717,796£2,274,942£0£2,466,619£1,377,260
Current Liabilities £19,703,667£16,721,130£15,752,457£12,840,388£7,552,168£3,785,857£221,574£258,629£0£1,810,305£882,090
Net Current Assets £41,280,107£36,668,124£32,986,163£24,382,010£15,391,373£8,113,707£1,496,222£2,016,313£0£656,314£495,170
Total Net Worth £32,274,160£31,354,282£27,527,762£18,572,347£13,294,370£7,508,352£1,496,222£2,016,313£0£656,314£495,170

Previous Names

No previous names

Company Officers

  • LAURSEN, Pernille

    Secretary

    Appointed on 17 September 2012

     

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • CARLTON, Charles

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1962

    58
    Fenchurch Street
    London
    EC3M 4AB

  • CORNELL, Geoffrey

    Director

    Appointed on 28 April 2014

     

    Nationality: American

    Occupation: Deputy Chief Investment Officer

    Month of birth: March 1971

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • DONADINI, Guillermo Pablo

    Director

    Appointed on 20 May 2013

     

    Nationality: Italian

    Occupation: Cio

    Month of birth: May 1966

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • HANSARD, Charles Louis Frederick Godfrey

    Director

    Appointed on 28 May 2013

     

    Nationality: Irish

    Occupation: N/A

    Month of birth: August 1948

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • HESPE, William

    Director

    Appointed on 16 June 2016

     

    Nationality: American

    Occupation: Vice President

    Month of birth: January 1966

    58
    Fenchurch Street
    London
    EC3M 4AB

  • TORSNEY, Frances

    Director

    Appointed on 16 May 2013

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: August 1961

    30
    North Wall
    Quay 1/F
    Dublin
    Ireland

  • GOLDING, Hilary

    Secretary

    Appointed on 18 January 2010

    Resigned on 17 September 2012

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • JAMES, Caroline Anne

    Secretary

    Appointed on 12 February 2003

    Resigned on 24 February 2003

    63 Hambalt Road
    London
    SW4 9EQ

  • OGDEN, David

    Secretary

    Appointed on 24 February 2003

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BALDWIN, Jeremy

    Director

    Appointed on 7 December 2009

    Resigned on 29 April 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    Plantation Place South 60
    Great Tower Street
    London
    EC3R 5AZ

  • BUTTER, Ian Peter

    Director

    Appointed on 29 April 2009

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Akaroa
    Tewin Hill
    Tewin
    Welwyn
    Hertfordshire
    AL6 0LN
    United Kingdom

  • DONADINI, Guillermo Pablo

    Director

    Appointed on 7 December 2009

    Resigned on 29 October 2010

    Nationality: Italian

    Occupation: Chief Investment Officer

    Month of birth: May 1966

    Plantation Place South
    60 Great Tower Street
    London
    EC3R 5AZ

  • DOOLEY, William

    Director

    Appointed on 4 June 2013

    Resigned on 30 September 2015

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: March 1953

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • FEWINGS, Tom

    Director

    Appointed on 6 June 2011

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Investment Management

    Month of birth: November 1964

    Bisney Cottage
    Shamley Green
    Surrey
    GU5 0TB
    United Kingdom

  • FEWINGS, Tom

    Director

    Appointed on 6 June 2011

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Investment Management

    Month of birth: November 1964

    Bisney Cottage
    Shamley Green
    Surrey
    GU5 0TB
    United Kingdom

  • FORSTER, Andy

    Director

    Appointed on 2 September 2011

    Resigned on 28 May 2013

    Nationality: English

    Occupation: Asset Management

    Month of birth: December 1970

    Woodman’S Farm
    Dunny Lane
    Chipperfield
    Hertfordshire
    Hertfordshire
    WD4 9DF
    United Kingdom

  • GONZALEZ, Louis

    Director

    Appointed on 24 February 2003

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    12 Berrymede Road
    London
    W4 5JF

  • JAMES, Caroline Anne

    Director

    Appointed on 12 February 2003

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1978

    63 Hambalt Road
    London
    SW4 9EQ

  • MACHON, Monika Maria

    Director

    Appointed on 7 December 2009

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: July 1960

    70
    Pine Street
    New York
    New York 10270
    Usa

  • MCGONIGIE, Richard John

    Director

    Appointed on 12 February 2003

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1976

    54 Aspen Close
    London
    W5 4YQ

  • MOORREES, Alexander

    Director

    Appointed on 24 February 2003

    Resigned on 26 May 2004

    Nationality: Usa

    Occupation: Business Development

    Month of birth: January 1956

    2 Ormonde Gate
    London
    SW3 4EU

  • NORMAN, Sandra Marie

    Director

    Appointed on 10 June 2004

    Resigned on 29 April 2009

    Nationality: American

    Occupation: Uk Sales And Marketing Manager

    Month of birth: May 1962

    Chemin Des Grandes Vignes 12
    St Sulpice
    1025
    Switzerland

  • REILLY, Brian Keith

    Director

    Appointed on 28 April 2014

    Resigned on 19 December 2014

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1959

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • SCHIMEK, Robert

    Director

    Appointed on 4 June 2013

    Resigned on 25 April 2014

    Nationality: American

    Occupation: President & Ceo The Americas

    Month of birth: January 1965

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • SCHREIBER, Brian Todd

    Director

    Appointed on 28 April 2014

    Resigned on 15 May 2015

    Nationality: American

    Occupation: Executive Vice President & Deputy Cheif Investment

    Month of birth: September 1965

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • SCHWAGER, Reto

    Director

    Appointed on 24 February 2003

    Resigned on 31 October 2005

    Nationality: Swiss

    Occupation: Head Of Institutional

    Month of birth: April 1970

    Halden Street 145
    Zuerich
    8055
    Switzerland

  • SHEPHARD, James William

    Director

    Appointed on 16 May 2013

    Resigned on 18 December 2015

    Nationality: American

    Occupation: Ceo

    Month of birth: October 1957

    58
    Fenchurch Street
    London
    EC3M 4AB
    England

  • STIRLING, Caroline

    Director

    Appointed on 24 February 2003

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    308 Daws Heath Road
    Thundersley
    Essex
    SS7 2TY

  • WIESENBACH DE LAMAZIERE, Guillaume Alain

    Director

    Appointed on 1 December 2015

    Resigned on 25 April 2016

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: April 1969

    58
    Fenchurch Street
    London
    EC3M 4AB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 June 2016 Appointment of Mr William Hespe as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X599HQMW. Transaction: MzE1MDkxNTMyOWFkaXF6a2N4.

  2. 2 June 2016 Appointment of Mr Charles Carlton as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58BEJJ5. Transaction: MzE0OTkzNzkxMGFkaXF6a2N4.

  3. 29 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55D1RIY. Transaction: MzE0NzEwNjQxMGFkaXF6a2N4.

  4. 27 April 2016 Termination of appointment of Guillaume Alain Wiesenbach De Lamaziere as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55RUF1F. Transaction: MzE0NzMzMTYwNWFkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50TA8N3. Transaction: MzE0MTkxMzkzNmFkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of James William Shephard as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MHG6K1. Transaction: MzEzNzg3MjYzN2FkaXF6a2N4.

  7. 1 December 2015 Appointment of Mr Guillaume Alain Wiesenbach De Lamaziere as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBEKJ4. Transaction: MzEzNjQ2NDg2NmFkaXF6a2N4.

  8. 30 November 2015 Termination of appointment of Monika Maria Machon as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4L8MMFM. Transaction: MzEzNjI5NDgyNWFkaXF6a2N4.

  9. 30 September 2015 Termination of appointment of William Dooley as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H13Y4J. Transaction: MzEzMjA2MjU3NmFkaXF6a2N4.

  10. 17 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L498OHAX. Transaction: MzEyNTE2MTAzOGFkaXF6a2N4.

  11. 21 May 2015 Termination of appointment of Brian Todd Schreiber as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47UGOEZ. Transaction: MzEyMzYzMDg0OGFkaXF6a2N4.

  12. 16 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X416HFCP. Transaction: MzExNzIyODM4N2FkaXF6a2N4.

  13. 13 February 2015 Register inspection address has been changed from One Curzon Street 5Th Floor London London W1J 5RT United Kingdom to 58 Fenchurch Street Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X416HFCH. Transaction: MzExNzIyODI5NWFkaXF6a2N4.

  14. 13 February 2015 Secretary's details changed for Pernille Laursen on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X416HFC9. Transaction: MzExNzIyODI5MWFkaXF6a2N4.

  15. 19 December 2014 Termination of appointment of Brian Keith Reilly as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3N33FUQ. Transaction: MzExMzgzMjkxMmFkaXF6a2N4.

  16. 28 April 2014 Director's details changed for Mr Brian Keith Reilly on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X36ROQI1. Transaction: MzA5ODk1NTI0MmFkaXF6a2N4.

  17. 28 April 2014 Appointment of Mr Brian Todd Schreiber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RMJ2G. Transaction: MzA5ODkzMzA1NWFkaXF6a2N4.

  18. 28 April 2014 Appointment of Mr Brian Keith Reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RMGTK. Transaction: MzA5ODkzMjI2N2FkaXF6a2N4.

  19. 28 April 2014 Appointment of Mr Geoffrey Cornell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RM6W3. Transaction: MzA5ODkyOTc0NmFkaXF6a2N4.

  20. 25 April 2014 Termination of appointment of Robert Schimek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JY1TT. Transaction: MzA5ODgwNDI4MGFkaXF6a2N4.

  21. 24 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35YDE22. Transaction: MzA5ODU3MjY0N2FkaXF6a2N4.

  22. 1 April 2014 Registered office address changed from One Curzon Street 5Th Floor London W1J 5RT on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34W9IJV. Transaction: MzA5NzQwODc2NmFkaXF6a2N4.

  23. 4 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD5TD. Transaction: MzA5NTU0NjkzMmFkaXF6a2N4.

  24. 4 June 2013 Appointment of Mr William Dooley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TKPCY. Transaction: MzA3OTE0MTQ3NWFkaXF6a2N4.

  25. 4 June 2013 Appointment of Mr Robert Schimek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TKMTD. Transaction: MzA3OTE0MDc4OWFkaXF6a2N4.

  26. 28 May 2013 Termination of appointment of Caroline Stirling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BG2UA. Transaction: MzA3ODc1Njc2OGFkaXF6a2N4.

  27. 28 May 2013 Termination of appointment of Andy Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BG2GG. Transaction: MzA3ODc1NjYzN2FkaXF6a2N4.

  28. 28 May 2013 Termination of appointment of Tom Fewings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BG1FL. Transaction: MzA3ODc1NjQ1MmFkaXF6a2N4.

  29. 28 May 2013 Appointment of Mr Charles Louis Frederick Godfrey Hansard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BFWTD. Transaction: MzA3ODc1NTI0NmFkaXF6a2N4.

  30. 20 May 2013 Appointment of Mr Guillermo Pablo Donadini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QUGV7. Transaction: MzA3ODI2MjIzOWFkaXF6a2N4.

  31. 16 May 2013 Appointment of Mrs Frances Torsney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J44WA. Transaction: MzA3ODExMzM5OGFkaXF6a2N4.

  32. 16 May 2013 Appointment of Mr James Shephard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J42PV. Transaction: MzA3ODExMjYyMmFkaXF6a2N4.

  33. 15 May 2013 Termination of appointment of Jeremy Baldwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GIB0Y. Transaction: MzA3ODAzOTQ2NWFkaXF6a2N4.

  34. 29 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26TCDKR. Transaction: MzA3NzEwNjgzOGFkaXF6a2N4.

  35. 5 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X25NP0NE. Transaction: MzA3NTc0NjExOGFkaXF6a2N4.

  36. 5 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X25NOVCZ. Transaction: MzA3NTc0NTA2NWFkaXF6a2N4.

  37. 27 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTDRV. Transaction: MzA3MzU4Mjk2NGFkaXF6a2N4.

  38. 30 January 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R210YCSI. Transaction: MzA3MTk2NDI1MmFkaXF6a2N4.

  39. 12 October 2012 Appointment of Pernille Laursen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JCN220. Transaction: MzA2NTczMTEyMmFkaXF6a2N4.

  40. 4 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1IPADFC. Transaction: MzA2NTI3MjU5OWFkaXF6a2N4.

  41. 1 October 2012 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ILYM1C. Transaction: MzA2NTAzODM3OWFkaXF6a2N4.

  42. 2 July 2012 Termination of appointment of Ian Butter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CB95MA. Transaction: MzA2MDEwNTI0NmFkaXF6a2N4.

  43. 24 May 2012 Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LH71V. Transaction: MzA1ODA2NTM4OWFkaXF6a2N4.

  44. 24 May 2012 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X19LFH9E. Transaction: MzA1ODA0NTM2MWFkaXF6a2N4.

  45. 9 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188EL9F. Transaction: MzA1NzIxMDE2MGFkaXF6a2N4.

  46. 16 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLQHC. Transaction: MzA1NDI0NDA0NGFkaXF6a2N4.

  47. 14 February 2012 Statement of capital following an allotment of shares on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Capital. Type: SH01. Barcode: X12N2BV7. Transaction: MzA1MjQ0ODcwOWFkaXF6a2N4.

  48. 4 October 2011 Appointment of Mr Andy Forster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXVQCY3S. Transaction: MzA0NDg0Nzk4MWFkaXF6a2N4.

  49. 20 September 2011 Appointment of Tom Fewings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSEGFXOJ. Transaction: MzA0NDAyMjU1MWFkaXF6a2N4.

  50. 6 September 2011 Appointment of Mr Andy Forster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOAVKXBI. Transaction: MzA0MzM1NzUzN2FkaXF6a2N4.

  51. 6 September 2011 Termination of appointment of Tom Fewings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOAHVXBF. Transaction: MzA0MzM1NDYzN2FkaXF6a2N4.

  52. 31 August 2011 Appointment of Tom Fewings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLVXWX47. Transaction: MzA0MjkzODI5M2FkaXF6a2N4.

  53. 23 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A41MTUBZ. Transaction: MzAzNzU5MDc0NmFkaXF6a2N4.

  54. 8 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A13C0S6O. Transaction: MzAzMzQ0MjQ1M2FkaXF6a2N4.

  55. 8 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzQ0MjE4MWFkaXF6a2N4.

  56. 22 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XTZPMRVM. Transaction: MzAzMjY3NTA4OWFkaXF6a2N4.

  57. 31 January 2011 Register inspection address has been changed from 1 Curzon Street 5Th Floor London London W1J 5RT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XLZC4R6U. Transaction: MzAzMTI5Nzk4MmFkaXF6a2N4.

  58. 31 January 2011 Registered office address changed from , 1 Curzon Street, 5Th Floor, London, London, W1J 5RT, United Kingdom on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XLZC3R6T. Transaction: MzAzMTI5Nzk3OGFkaXF6a2N4.

  59. 31 January 2011 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XLYU3R6A. Transaction: MzAzMTI5NjgzN2FkaXF6a2N4.

  60. 28 January 2011 Registered office address changed from , Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: XLYU4R6B. Transaction: MzAzMTI5Njg0MGFkaXF6a2N4.

  61. 1 November 2010 Termination of appointment of Guillermo Donadini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTU13OQ2. Transaction: MzAyNjIxOTgzNGFkaXF6a2N4.

  62. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIwMzE2NGFkaXF6a2N4.

  63. 20 July 2010 Appointment of Guillermo Pablo Donadini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A320GLP5. Transaction: MzAxOTg1Mjc1NWFkaXF6a2N4.

  64. 14 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJV6NKQR. Transaction: MzAxNzQ5NTY0NGFkaXF6a2N4.

  65. 27 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjQyNzAzM2FkaXF6a2N4.

  66. 11 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X0695I65. Transaction: MzAxMTE4NzY1MmFkaXF6a2N4.

  67. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLL0VHS7. Transaction: MzAxMDE2Mjc5MmFkaXF6a2N4.

  68. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLL0EHSQ. Transaction: MzAxMDE2Mjc3NmFkaXF6a2N4.

  69. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLL0LHSX. Transaction: MzAxMDE2Mjc4MmFkaXF6a2N4.

  70. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLKZPHSZ. Transaction: MzAxMDE2Mjc1M2FkaXF6a2N4.

  71. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLL12HSF. Transaction: MzAxMDE2MjgwM2FkaXF6a2N4.

  72. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLL0MHSY. Transaction: MzAxMDE2Mjc4M2FkaXF6a2N4.

  73. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLL0WHS8. Transaction: MzAxMDE2Mjc5NGFkaXF6a2N4.

  74. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLL0AHSM. Transaction: MzAxMDE2MjY5MWFkaXF6a2N4.

  75. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLL13HSG. Transaction: MzAxMDE2MjgwNWFkaXF6a2N4.

  76. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLL0IHSU. Transaction: MzAxMDE2Mjc4MWFkaXF6a2N4.

  77. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEDLHM0. Transaction: MzAwOTczMjg1NWFkaXF6a2N4.

  78. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTYwNzc4M2FkaXF6a2N4.

  79. 17 February 2010 Statement of capital following an allotment of shares on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Capital. Type: SH01. Barcode: PMAF8HH6. Transaction: MzAwOTYwNzY4NGFkaXF6a2N4.

  80. 17 February 2010 Appointment of Jeremy Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMAF0HHY. Transaction: MzAwOTYwNzM0MmFkaXF6a2N4.

  81. 17 February 2010 Appointment of Monika Machon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMAFFHHD. Transaction: MzAwOTYwNzI0OGFkaXF6a2N4.

  82. 15 February 2010 Appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMFXKHG4. Transaction: MzAwOTQyNzk4N2FkaXF6a2N4.

  83. 3 February 2010 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNXLHH6Y. Transaction: MzAwODYwNzcxMGFkaXF6a2N4.

  84. 8 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC6T3AHF. Transaction: MjAzNDU1MzYzOWFkaXF6a2N4.

  85. 15 May 2009 Director appointed ian peter butter logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AP11J9SL. Transaction: MjAzMzAxMDAwNmFkaXF6a2N4.

  86. 15 May 2009 Appointment terminate, director sandra marie norman logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AP11K9SM. Transaction: MjAzMzAwOTkwNWFkaXF6a2N4.

  87. 29 April 2009 Appointment terminated director sandra norman [View PDF]

    Category: Officers. Type: 288b. Barcode: X9UMO9FY. Transaction: MjAzMTgxNzA0NGFkaXF6a2N4.

  88. 29 April 2009 Director appointed mr ian peter butter [View PDF]

    Category: Officers. Type: 288a. Barcode: X9UKW9F4. Transaction: MjAzMTgxNjI0OGFkaXF6a2N4.

  89. 15 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ6CQ00Y. Transaction: MjAzMDYzNTk3NmFkaXF6a2N4.

  90. 1 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9TUN8NO. Transaction: MjAyOTk3MjYwNmFkaXF6a2N4.

  91. 13 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGW57BM. Transaction: MjAyNTY4MDcxM2FkaXF6a2N4.

  92. 8 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIVV4ZI3. Transaction: MjAwNTAxODYzNWFkaXF6a2N4.

  93. 13 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyODcwOGFkaXF6a2N4.

  94. 17 August 2007 Ad 20/04/07--------- £ si [email protected]=500000 £ ic 1800000/2300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA0NDk4NGFkaXF6a2N4.

  95. 17 August 2007 Nc inc already adjusted 20/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDA0NDk4M2FkaXF6a2N4.

  96. 17 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA0NDUzNWFkaXF6a2N4.

  97. 17 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA0NDQ2OWFkaXF6a2N4.

  98. 17 August 2007 Ad 10/05/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4NDA0NDk2NmFkaXF6a2N4.

  99. 17 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA0NDUzNGFkaXF6a2N4.

  100. 17 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA0NDUxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.