AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED

Date	Description
15/12/1415 December 2014	Annual return made up to 14 December 2014 with full list of shareholders View Document
15/09/1415 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/08/144 August 2014	APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTS View Document
04/08/144 August 2014	SECRETARY APPOINTED MS AFSAR FARMAN-FAMAIAN View Document
03/04/143 April 2014	REGISTERED OFFICE CHANGED ON 03/04/2014 FROM ONE CURZON STREET 5TH FLOOR LONDON W1J 5RT View Document
08/01/148 January 2014	Annual return made up to 14 December 2013 with full list of shareholders View Document
18/09/1318 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/12/1214 December 2012	Annual return made up to 14 December 2012 with full list of shareholders View Document
07/02/127 February 2012	ADOPT ARTICLES 27/01/2012 View Document
07/02/127 February 2012	ADOPT ARTICLES 27/01/2012 View Document
01/02/121 February 2012	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB View Document

01/02/121 February 2012	SECRETARY APPOINTED MR JAMES BARCLAY ROBERTS View Document
30/01/1230 January 2012	DIRECTOR APPOINTED VINCENT NOEL ORATORE View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
26/01/1226 January 2012	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
26/01/1226 January 2012	DIRECTOR APPOINTED MR SIMON CHARLES JOHN FRANCIS ISBISTER View Document
20/01/1220 January 2012	COMPANY NAME CHANGED DE FACTO 1933 LIMITED CERTIFICATE ISSUED ON 20/01/12 View Document
20/01/1220 January 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/12/1114 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document