AIG LIFE LIMITED

Company number 06367921

Date	Type	Description	View / Download
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
22 May 2012	AP01	Appointment of Fernley Keith Dyson as a director	(3 pages)
12 Apr 2012	AP01	Appointment of Miss Jane Elizabeth Dale as a director	(3 pages)
03 Jan 2012	TM01	Termination of appointment of Martin Werth as a director	(1 page)
07 Dec 2011	CH01	Director's details changed for Martin David Werth on 5 December 2011	(2 pages)
07 Dec 2011	CH01	Director's details changed for Mr Michael Norris Urmston on 5 December 2011	(2 pages)
07 Dec 2011	CH01	Director's details changed for Matthew David Thomas on 5 December 2011	(2 pages)
07 Dec 2011	CH01	Director's details changed for Barry Duncan Smith on 5 December 2011	(2 pages)
07 Dec 2011	CH01	Director's details changed for Mr Julian Robert Mark Harvey on 5 December 2011	(2 pages)
07 Dec 2011	CH03	Secretary's details changed for Rosemary Anne Smith on 5 December 2011	(1 page)
20 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(9 pages)
20 Sep 2011	CH01	Director's details changed for Martin David Werth on 12 September 2010	(2 pages)
20 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(29 pages)
19 May 2011	TM01	Termination of appointment of Paul Langton as a director	(1 page)
18 May 2011	AP01	Appointment of Mr Julian Christopher Hance as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Darren Stephen Spriggs as a director	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Shanti Duggal as a director	(1 page)
04 Jan 2011	CERTNM	Company name changed fortis life uk LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-21	(2 pages)
04 Jan 2011	CONNOT	Change of name notice	(2 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 160,110,000	(4 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(19 pages)
09 Sep 2010	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 September 2010	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 144,310,000	(4 pages)