AIG TECHNOLOGIES, INC.

Company Documents

Date	Description
01/02/221 February 2022	Appointment of Elizabeth Kelley as a secretary on 2021-12-31 View Document
31/01/2231 January 2022	Termination of appointment of Robert Miller as secretary on 2021-12-31 View Document
31/01/2231 January 2022	Termination of appointment of Ujwala Singh as a director on 2021-12-15 View Document
12/07/2112 July 2021	Termination of appointment of Gina Okum as a director on 2021-06-02 View Document
08/07/218 July 2021	Termination of appointment of Trevor Crowe as a director on 2021-06-02 View Document
03/03/203 March 2020	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/02/1928 February 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/02/1814 February 2018	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/09/1713 September 2017	BR010246 ADDRESS CHANGE 01/06/17 NORFOLK HOUSE 2ND FLOOR WELLESLEY ROAD, CROYDON, SURREY, CR0 1LH View Document
07/02/177 February 2017	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/02/1626 February 2016	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/02/169 February 2016	DIRECTOR APPOINTED MICHAEL BRADY View Document
09/02/169 February 2016	DIRECTOR APPOINTED JAMES DOGGET View Document
09/02/169 February 2016	DIRECTOR APPOINTED PHILIP FASANO View Document
09/02/169 February 2016	DIRECTOR APPOINTED PETER BEYDA View Document
06/01/166 January 2016	BR010246 NAME CHANGE 14/12/15 AIG GLOBAL SERVICES, INC. View Document
29/12/1529 December 2015	CHANGE OF NAME 29/12/15 AIG GLOBAL SERVICES, INC. View Document
18/12/1518 December 2015	APPOINTMENT TERMINATED, DIRECTOR RANDALL EPRIGHT View Document
18/12/1518 December 2015	APPOINTMENT TERMINATED, DIRECTOR MARK DEBENEDICTUS View Document
18/12/1518 December 2015	APPOINTMENT TERMINATED, DIRECTOR MARY MOLLOY View Document
02/03/152 March 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/05/1416 May 2014	PREVEXT FROM 31/10/2013 TO 31/12/2013 View Document
16/05/1416 May 2014	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/05/1416 May 2014	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/05/1416 May 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/05/1416 May 2014	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/04/149 April 2014	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 07/02/2014 ROBERT STEWART DICKIE View Document
13/03/1413 March 2014	TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY View Document
17/01/1417 January 2014	DIRECTOR APPOINTED GINA OKUM View Document
17/01/1417 January 2014	DIRECTOR APPOINTED THOMAS JOHN MELILLO View Document
31/12/1331 December 2013	APPOINTMENT TERMINATED, DIRECTOR WARREN LUEDECKER JR View Document
16/12/1316 December 2013	CHANGE OF ADDRESS 13/11/12 96 GEORGE STREET, CROYDON, SURREY, CR9 1BU View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL RIX View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR GARY MUOIO View Document

03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT NODDIN View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR GARY REDDICK View Document
11/10/1211 October 2012	BR010246 ADDRESS CHANGE 03/09/12 2-8 ALTYRE ROAD, CROYDON, SURREY, CR9 2LG View Document
06/06/126 June 2012	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 27/04/2012 KEVIN PATRICK GROODY View Document
06/06/126 June 2012	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 27/04/2012 JOHN SIMONE JR View Document
06/06/126 June 2012	TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 27/04/2012 RANDY WILLIAM EPRIGHT -- ADDRESS: 2929 ALLEN PARKWAY, HOUSTON, TEXAS, 77019, UNITED STATES View Document
06/06/126 June 2012	TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 27/04/2012 MARY BRIDGET MOLLOY -- ADDRESS: 80 PINEV STREET, NEW YORK, NEW YORK, 10005, UNITED STATES View Document
06/06/126 June 2012	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 27/04/2012 JEFFREY HOWARD CARLSON View Document
06/06/126 June 2012	TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 27/04/2012 THOMAS JOHN MELILLO -- ADDRESS: TWO PEACH TREE HILL ROAD, LIVINGSTON, NEW JERSEY 07039, UNITED STATES View Document
06/06/126 June 2012	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 27/04/2012 CARL EMMANUEL MORALES View Document
06/06/126 June 2012	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 27/04/2012 GEORGE MIDDLETON WILLIAMS III View Document
07/07/117 July 2011	CHANGE OF ADDRESS 09/06/11 80 PINE STREET, 2ND FLOOR, NEW YORK, NEW YORK 10005, UNITED STATES View Document
02/06/112 June 2011	DIRECTOR APPOINTED MARK JOSEPH DEBENEDICTUS View Document
02/06/112 June 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER View Document
09/02/119 February 2011	CHANGE OF ADDRESS 01/01/11 70 PINE STREET, NEW YORK, NEW YORK 21740, UNITED STATES View Document
09/11/109 November 2010	TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 JOSEPH EUGENE COSTA -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A. View Document
09/11/109 November 2010	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 GARY DALTON REDDICK View Document
09/11/109 November 2010	TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 JEFFREY HOWARD CARLSON -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A. View Document
09/11/109 November 2010	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 ROBERT LAURENCE NODDIN View Document
09/11/109 November 2010	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 MARY BRIDGET MOLLOY View Document
09/11/109 November 2010	TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 ROBERT STEWART DICKIE -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A. View Document
09/11/109 November 2010	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 PAUL STUART RIX View Document
09/11/109 November 2010	TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 KEVIN PATRICK GROODY -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A. View Document
09/11/109 November 2010	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 GARY EUGENE MUOIO View Document
09/11/109 November 2010	TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 CARL EMMANUEL MORALES -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A. View Document
09/11/109 November 2010	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 STEPHEN WEST View Document
09/11/109 November 2010	TRANSACTION OSTM03- BR010246 PERSON AUTHORISED TO REPRESENT TERMINATED 22/06/2010 RANDALL WILLIAM EPRIGHT View Document
09/11/109 November 2010	TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 JOHN SIMONE JR -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A. View Document
09/11/109 November 2010	TRANSACTION OSAP05- BR010246 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2010 JEFFREY MARDEN RIEDEL -- ADDRESS: 80 PINE STREET, 13TH FLOOR, NEW YORK, NEW YORK, 10005, U.S.A. View Document
27/11/0827 November 2008	INITIAL BRANCH REGISTRATION View Document
27/11/0827 November 2008	BR1-PAR BR010246 PAR APPOINTED HANN RICHARD 54 THE RISE SEVENOAKS KENT TN13 1RN View Document
27/11/0827 November 2008	BR010246 REGISTERED View Document

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AIG TECHNOLOGIES, INC.

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