AMERICAN INTERNATIONAL GROUP UK LIMITED

Company number 10737370

Date	Type	Description	View / Download
13 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with updates	(4 pages)
10 Jan 2020	TM01	Termination of appointment of Christopher George Townsend as a director on 6 January 2020	(1 page)
03 Jun 2019	AA	Full accounts made up to 30 November 2018	(30 pages)
03 May 2019	TM01	Termination of appointment of Christopher David Seymour Newby as a director on 25 April 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of James Alan Lenton as a director on 31 January 2019	(1 page)
21 Dec 2018	AP01	Appointment of Mrs Romaney O'malley as a director on 12 December 2018	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(5 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 0.999027	(3 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
26 Nov 2018	AP01	Appointment of Mr Christopher George Townsend as a director on 22 November 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Paul Malvasio as a director on 10 October 2018	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Christopher David Seymour Newby on 6 September 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	(11 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 1	(3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
14 Dec 2017	CERTNM	Company name changed aig newco LIMITED\certificate issued on 14/12/17 CONNOT ‐ Change of name notice	(3 pages)
31 Oct 2017	AP01	Appointment of Mr Philippe Edmond Zoetelief Tromp as a director on 27 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Anthony Philip Hope as a director on 27 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Martin Ronald Bowers as a director on 27 October 2017	(2 pages)
24 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 30 November 2017	(1 page)
24 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-24 GBP 1	(55 pages)