AIG LIFE LIMITED

Company number 06367921

Date	Type	Description	View / Download
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth cap revoked 27/01/2015	(2 pages)
02 Feb 2015	AD02	Register inspection address has been changed to Aig Europe Limited 150 Cheapside London EC2V 6ET	(1 page)
17 Jan 2015	TM01	Termination of appointment of Matthew David Thomas as a director on 31 December 2014	(2 pages)
17 Jan 2015	TM02	Termination of appointment of Rosemary Anne Smith as a secretary on 31 December 2014	(2 pages)
17 Jan 2015	TM01	Termination of appointment of Andrew Stuart Watson as a director on 31 December 2014	(2 pages)
17 Jan 2015	AD01	Registered office address changed from Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA to The Aig Building 58 Fenchurch Street London EC3M 4AB on 17 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Fernley Keith Dyson as a director on 31 December 2014	(2 pages)
08 Jan 2015	AP03	Appointment of Kate Hillery as a secretary on 31 December 2014	(2 pages)
07 Jan 2015	CERTNM	Company name changed ageas protect LIMITED\certificate issued on 07/01/15 RES15 ‐ Change company name resolution on 2014-12-31	(2 pages)
07 Jan 2015	CONNOT	Change of name notice	(2 pages)
26 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 160,110,000	(7 pages)
14 Aug 2014	MISC	Section 519 ca 2006	(2 pages)
13 Aug 2014	MISC	Section 519 2006	(2 pages)
11 Aug 2014	AUD	Auditor's resignation	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
30 Sep 2013	AD01	Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 30 September 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 160,110,000	(7 pages)
15 Jul 2013	AP01	Appointment of Mr Peter David Thomas as a director	(3 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
03 Apr 2013	TM01	Termination of appointment of Barry Smith as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Julian Hance as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr Andrew Stuart Watson as a director	(3 pages)
24 Jan 2013	TM01	Termination of appointment of Julian Harvey as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mark Winlow as a director	(3 pages)
04 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(7 pages)