Alibank London Nominees Limited

Company Name	Alibank London Nominees Limited
Directors	Brian Martin Gillan and Janet Elaine Gahan
Company Status	Active
Company Number	00214083
Category	Private Limited Company
Incorporation Date	1 June 1926(97 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Martin Gillan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2022(95 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Banker
Country of Residence	Northern Ireland
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Secretary Name	Mr Adrian Richard Kelly
Status	Current
Appointed	27 January 2022(95 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Director Name	Ms Janet Elaine Gahan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 2022(96 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Director Name	Iain Philip Crump
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(66 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 October 2012)
Role	Banker
Correspondence Address	51 Belmont Road Uxbridge Middlesex UB8 1RZ

Director Name	Mr Robert Patrick Rutledge
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1992(66 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 September 1993)
Role	Bank Manager
Correspondence Address	30 Ashlea Road Gerrards Cross Buckinghamshire SL9 8NY

Director Name	David William Petrie
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1992(66 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Bank Executive
Correspondence Address	101 Burdon Road Cheam Surrey SM2 7BZ

Director Name	Ms Katherine Mary O'Sullivan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1992(66 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 1995)
Role	Assistant Bank Managerer
Correspondence Address	Apartment 14 Wellington Lodge Serpentine Avenue Ballsbridge Dublin 4 Irish

Director Name	Mr Jeremiah Fintan Lynes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1992(66 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 September 1993)
Role	Banker
Correspondence Address	10 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EU

Director Name	Derek Kinder
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1992(66 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 March 2004)
Role	Banker
Correspondence Address	Walnut Tree Cottage Broken Gate Lane Denham Buckinghamshire UB9 4LB

Director Name	Fergus Gerard Cotter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1992(66 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 June 2001)
Role	Senior Bank Manager
Correspondence Address	46a Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Noel John Carroll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1992(66 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 September 1993)
Role	Banker
Correspondence Address	Melford Lodge Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QN

Director Name	Mr Neil John Baggott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(66 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 September 1993)
Role	Senior Bank Manager
Correspondence Address	Langdale Whitmoor Lane Sutton Green Guildford Surrey GU4 7QD

Secretary Name	Derek Kinder
Nationality	Irish
Status	Resigned
Appointed	01 December 1992(66 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 1997)
Role	Banker
Correspondence Address	Walnut Tree Cottage Broken Gate Lane Denham Buckinghamshire UB9 4LB

Director Name	Austin Francis Hogan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(67 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 1996)
Role	Bank Manager
Correspondence Address	Fircrest 1 The Brow Chalfont St Giles Buckinghamshire HP8 4JD

Director Name	Michael Patrick Clifford
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1993(67 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 1995)
Role	Bank Manager
Correspondence Address	Gubbah Gara Temple Street Brill Buckinghamshire HP18 9SU

Director Name	Francis Xavier Sullivan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1993(67 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 October 2006)
Role	Banker
Correspondence Address	72 Burkes Road Beaconsfield Buckinghamshire HP9 1EP

Director Name	Edmond Michael Drake
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1995(69 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 24 September 2016)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Director Name	Mrs Brenda Mary Bellis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(70 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 13 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Ms Tiana Jennifer Peck
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(70 years, 12 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Secretary Name	Margaret Celine Kilgallon
Nationality	Irish
Status	Resigned
Appointed	12 May 1997(70 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 April 1998)
Role	Company Director
Correspondence Address	13 Hollywood Court Inglis Road Ealing London W5 3RJ

Director Name	Miss Paula Ann Ryan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(71 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Secretary Name	Eithne Christine Collins
Nationality	British
Status	Resigned
Appointed	24 April 1998(71 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 April 1999)
Role	Company Director
Correspondence Address	7 Briarbank Road Ealing London W13 0HH

Secretary Name	Julie Margaret McNair
Nationality	British
Status	Resigned
Appointed	26 April 1999(72 years, 11 months after company formation)
Appointment Duration	5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	33 Ainsdale Crescent Pinner Middlesex HA5 5SF

Secretary Name	Ms Tiana Jennifer Peck
Nationality	British
Status	Resigned
Appointed	24 September 1999(73 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Director Name	Simon Peter Boulcott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(75 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 April 2013)
Role	Bank Manager
Correspondence Address	26 Meadow Way Rickmansworth Hertfordshire WD3 7NQ

Director Name	Mr Gerard Mortimer O'Keeffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2006(80 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Director Name	Vicki Murphy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(88 years after company formation)
Appointment Duration	2 years (resigned 13 May 2016)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Director Name	Mr Patrick Desmond Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2016(90 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2018)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Director Name	Mr Brendan O'Connor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2016(90 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 June 2020)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Secretary Name	Mr David O'Callaghan
Status	Resigned
Appointed	15 June 2016(90 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Secretary Name	Mr Iain Alexander Hamilton
Status	Resigned
Appointed	31 March 2017(90 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Director Name	Mr Adrian Gerald Moynihan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2018(91 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2022)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Secretary Name	Mr Brian Kearns
Status	Resigned
Appointed	28 June 2019(93 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	Aib, St Helen'S, Undershaft London EC3A 8AB

Director Name	Mr Robert Damien Mulhall
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2020(94 years after company formation)
Appointment Duration	2 years (resigned 24 June 2022)
Role	Bank Executive
Country of Residence	Ireland
Correspondence Address	Aib St. Helen'S 1 Undershaft London EC3A 8AB

Secretary Name	Miss Elizabeth Anne Hallissey
Status	Resigned
Appointed	11 December 2020(94 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2022)
Role	Company Director
Correspondence Address	Aib, St. Helen's 1 Undershaft London EC3A 8AB

Contact

Website	aibim.ie

Location

Registered Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Allied Irish Banks PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
5 July 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
27 October 2022	Director's details changed for Ms Janet Elaine Gahan on 27 October 2022 (2 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
27 June 2022	Appointment of Ms Janet Elaine Gahan as a director on 24 June 2022 (2 pages)
27 June 2022	Termination of appointment of Robert Damien Mulhall as a director on 24 June 2022 (1 page)
27 January 2022	Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022 (1 page)
27 January 2022	Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022 (2 pages)
5 January 2022	Termination of appointment of Adrian Gerald Moynihan as a director on 1 January 2022 (1 page)
5 January 2022	Appointment of Mr Brian Martin Gillan as a director on 1 January 2022 (2 pages)
25 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
17 December 2020	Termination of appointment of Brian Kearns as a secretary on 11 December 2020 (1 page)
17 December 2020	Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020 (2 pages)
23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 August 2020	Change of details for Aib Group Public Limited Company as a person with significant control on 16 June 2020 (2 pages)
9 June 2020	Appointment of Mr Robert Damien Mulhall as a director on 5 June 2020 (2 pages)
9 June 2020	Termination of appointment of Brendan O'connor as a director on 4 June 2020 (1 page)
15 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
31 July 2019	Appointment of Mr Brian Kearns as a secretary on 28 June 2019 (2 pages)
30 July 2019	Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019 (1 page)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 April 2018	Notification of Aib Group Public Limited Company as a person with significant control on 8 December 2017 (2 pages)
11 April 2018	Cessation of Allied Irish Banks, P.L.C. as a person with significant control on 8 December 2017 (1 page)
6 April 2018	Appointment of Mr Adrian Gerald Moynihan as a director on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Patrick Desmond Moore as a director on 20 March 2018 (1 page)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 (2 pages)
12 April 2017	Termination of appointment of David O'callaghan as a secretary on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of David O'callaghan as a secretary on 31 March 2017 (1 page)
12 April 2017	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 (2 pages)
5 January 2017	Termination of appointment of Edmond Michael Drake as a director on 24 September 2016 (1 page)
5 January 2017	Termination of appointment of Edmond Michael Drake as a director on 24 September 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Termination of appointment of Tiana Jennifer Peck as a secretary on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Tiana Jennifer Peck as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Tiana Jennifer Peck as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Tiana Jennifer Peck as a secretary on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Paula Ann Ryan as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Paula Ann Ryan as a director on 17 June 2016 (1 page)
16 June 2016	Appointment of Mr David O'callaghan as a secretary on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr Brendan O'connor as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr Brendan O'connor as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr Patrick Desmond Moore as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr David O'callaghan as a secretary on 15 June 2016 (2 pages)
16 June 2016	Appointment of Mr Patrick Desmond Moore as a director on 15 June 2016 (2 pages)
19 May 2016	Termination of appointment of Vicki Murphy as a director on 13 May 2016 (1 page)
19 May 2016	Termination of appointment of Vicki Murphy as a director on 13 May 2016 (1 page)
4 April 2016	Registered office address changed from C/O Cerian Gilhooley St. Helen's Undershaft London EC3A 8AB to C/O Uk Legal Aib, St Helen's, Undershaft London EC3A 8AB on 4 April 2016 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Registered office address changed from C/O Cerian Gilhooley St. Helen's Undershaft London EC3A 8AB to C/O Uk Legal Aib, St Helen's, Undershaft London EC3A 8AB on 4 April 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 April 2015	Registered office address changed from 51 Belmont Road Uxbridge Middlesex UB8 1RZ to C/O Cerian Gilhooley St. Helen's Undershaft London EC3A 8AB on 20 April 2015 (1 page)
20 April 2015	Director's details changed for Vicki Murphy on 1 January 2015 (2 pages)
20 April 2015	Director's details changed for Edmond Michael Drake on 1 January 2015 (2 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Director's details changed for Paula Ann Ryan on 1 January 2015 (2 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 24 February 2015 (1 page)
20 April 2015	Director's details changed for Edmond Michael Drake on 1 January 2015 (2 pages)
20 April 2015	Director's details changed for Vicki Murphy on 1 January 2015 (2 pages)
20 April 2015	Director's details changed for Paula Ann Ryan on 1 January 2015 (2 pages)
20 April 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 24 February 2015 (1 page)
20 April 2015	Registered office address changed from 51 Belmont Road Uxbridge Middlesex UB8 1RZ to C/O Cerian Gilhooley St. Helen's Undershaft London EC3A 8AB on 20 April 2015 (1 page)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 May 2014	Appointment of Vicki Murphy as a director (3 pages)
22 May 2014	Appointment of Vicki Murphy as a director (3 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (16 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (16 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 May 2013	Termination of appointment of Simon Boulcott as a director (2 pages)
9 May 2013	Termination of appointment of Simon Boulcott as a director (2 pages)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (17 pages)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (17 pages)
30 November 2012	Termination of appointment of Iain Crump as a director (2 pages)
30 November 2012	Termination of appointment of Iain Crump as a director (2 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Termination of appointment of Brenda Bellis as a director (2 pages)
1 October 2012	Termination of appointment of Brenda Bellis as a director (2 pages)
3 May 2012	Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 (2 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (19 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (19 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (19 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (19 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 May 2010	Director's details changed for Brenda Mary Bellis on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Brenda Mary Bellis on 26 April 2010 (3 pages)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
29 April 2010	Director's details changed for Edmond Michael Drake on 27 April 2010 (3 pages)
29 April 2010	Director's details changed for Edmond Michael Drake on 27 April 2010 (3 pages)
29 April 2010	Director's details changed for Paula Ann Ryan on 27 April 2010 (3 pages)
29 April 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
29 April 2010	Director's details changed for Ms. Tiana Jennifer Peck on 27 April 2010 (3 pages)
29 April 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
29 April 2010	Director's details changed for Iain Philip Crump on 27 April 2010 (3 pages)
29 April 2010	Director's details changed for Ms. Tiana Jennifer Peck on 27 April 2010 (3 pages)
29 April 2010	Director's details changed for Paula Ann Ryan on 27 April 2010 (3 pages)
29 April 2010	Director's details changed for Iain Philip Crump on 27 April 2010 (3 pages)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (19 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (19 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 April 2009	Return made up to 31/03/09; full list of members (12 pages)
22 April 2009	Return made up to 31/03/09; full list of members (12 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 May 2008	Return made up to 31/03/08; no change of members (9 pages)
1 May 2008	Return made up to 31/03/08; no change of members (9 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 April 2007	Return made up to 31/03/07; full list of members (10 pages)
28 April 2007	Return made up to 31/03/07; full list of members (10 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 April 2006	Return made up to 31/03/06; full list of members (10 pages)
18 April 2006	Return made up to 31/03/06; full list of members (10 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005	Return made up to 31/03/05; full list of members (10 pages)
20 April 2005	Return made up to 31/03/05; full list of members (10 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
21 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 April 2003	Return made up to 31/03/03; full list of members (11 pages)
13 April 2003	Return made up to 31/03/03; full list of members (11 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002	Return made up to 31/03/02; full list of members (9 pages)
15 April 2002	Return made up to 31/03/02; full list of members (9 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 April 2001	Return made up to 31/03/01; full list of members (9 pages)
12 April 2001	Return made up to 31/03/01; full list of members (9 pages)
25 September 2000	Secretary's particulars changed (1 page)
25 September 2000	Secretary's particulars changed (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 April 2000	Return made up to 31/03/00; full list of members (10 pages)
15 April 2000	Return made up to 31/03/00; full list of members (10 pages)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 April 1999	Return made up to 31/03/99; no change of members (9 pages)
19 April 1999	Return made up to 31/03/99; no change of members (9 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 April 1998	Return made up to 31/03/98; full list of members (11 pages)
8 April 1998	Return made up to 31/03/98; full list of members (11 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
28 April 1997	Return made up to 31/03/97; no change of members (7 pages)
28 April 1997	Return made up to 31/03/97; no change of members (7 pages)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 April 1996	Return made up to 31/03/96; change of members (8 pages)
12 April 1996	Return made up to 31/03/96; change of members (8 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
18 April 1995	Director's particulars changed (4 pages)
18 April 1995	Director's particulars changed (4 pages)
13 April 1995	Return made up to 31/03/95; full list of members (18 pages)
13 April 1995	Return made up to 31/03/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
8 September 1971	Memorandum and Articles of Association (25 pages)
8 September 1971	Memorandum and Articles of Association (25 pages)

Alibank London Nominees Limited

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