| Company Name | AIG Investments Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06972223 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 years, 9 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Names | De Facto 1699 Limited and Pinebridge Investments Europe Limited |
Directors
| Director Name | Neal Morar |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2009(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plantation Place South 60 Great Tower Street London EC3R 5AZ |
| Director Name | Ruth Bracken |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Weald Close Brentwood Essex CM14 4QU |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | Plantation Place South 60 Great Tower Street London EC3R 5AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | Application to strike the company off the register (3 pages) |
| 23 February 2010 | Application to strike the company off the register (3 pages) |
| 23 October 2009 | Memorandum and Articles of Association (10 pages) |
| 23 October 2009 | Memorandum and Articles of Association (10 pages) |
| 20 October 2009 | Company name changed pinebridge investments europe LIMITED\certificate issued on 20/10/09
|
| 20 October 2009 | Change of name notice (2 pages) |
| 20 October 2009 | Company name changed pinebridge investments europe LIMITED\certificate issued on 20/10/09
|
| 20 October 2009 | Change of name notice (2 pages) |
| 14 October 2009 | Termination of appointment of Ruth Bracken as a director (2 pages) |
| 14 October 2009 | Termination of appointment of Ruth Bracken as a director (2 pages) |
| 14 October 2009 | Appointment of Neal Morar as a director (3 pages) |
| 14 October 2009 | Appointment of Neal Morar as a director (3 pages) |
| 13 October 2009 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
| 13 October 2009 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
| 13 October 2009 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
| 13 October 2009 | Registered office address changed from 10 Snow Hill London EC1A 2AL on 13 October 2009 (2 pages) |
| 13 October 2009 | Registered office address changed from 10 Snow Hill London EC1A 2AL on 13 October 2009 (2 pages) |
| 13 October 2009 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
| 13 October 2009 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
| 13 October 2009 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
| 13 October 2009 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 13 October 2009 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 8 October 2009 | Resolutions
|
| 8 October 2009 | Resolutions
|
| 8 October 2009 | Memorandum and Articles of Association (16 pages) |
| 8 October 2009 | Memorandum and Articles of Association (16 pages) |
| 5 October 2009 | Change of name notice (2 pages) |
| 5 October 2009 | Company name changed de facto 1699 LIMITED\certificate issued on 05/10/09
|
| 5 October 2009 | Change of name notice (2 pages) |
| 5 October 2009 | Company name changed de facto 1699 LIMITED\certificate issued on 05/10/09
|
| 24 July 2009 | Incorporation (20 pages) |
| 24 July 2009 | Incorporation (20 pages) |