AIB Investment Management Limited

Company Name	AIB Investment Management Limited
Company Status	Dissolved
Company Number	01088107
Category	Private Limited Company
Incorporation Date	21 December 1972(51 years, 4 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas Francis Hall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(35 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (closed 12 March 2024)
Role	Banker
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Director Name	Mr Paul Peter Scully
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	28 March 2017(44 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Mr Adrian Richard Kelly
Status	Closed
Appointed	27 January 2022(49 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 12 March 2024)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Director Name	Mr Brian Martin Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highwood Duddenhoe End Saffron Walden Essex CB11 4UT

Director Name	Andrew Barnett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 November 2002)
Role	Accountant
Correspondence Address	Merelands Withybed Corner Walton On The Hill Surrey KT20 7UH

Director Name	Mr Brian Roy Jervis
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 1992)
Role	Chartered Secretary
Correspondence Address	Shiralee 16 Links Green Way Cobham Surrey KT11 2QH

Director Name	Mr Marc Gordon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 1992(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	24 Mackeson Road London NW3 2LT

Director Name	Mr Peter Leonard George Cotgrove
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Cages Way Melton Park Woodbridge Ipswich Suffolk IP12 1TE

Director Name	Mr Charles Andrew Fowler
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 94 New Cavendish Street London W1W 6XL

Director Name	Mr Robert Anthony Dawkins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1993)
Role	Investment Manager
Correspondence Address	83 St Quintin Avenue London W10 6PB

Director Name	Hugh Michael Brabazon Dick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Investment Manager
Correspondence Address	Stonecroft 8 Pottery Lane Wrecclesham Farnham Surrey GU10 4QG

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	Peter John Moffatt
Nationality	British
Status	Resigned
Appointed	29 July 1992(19 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 1997)
Role	Compliance Officer
Correspondence Address	America Farm High Laver Ongar Essex CM5 0JQ

Director Name	Richard Bolchover
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 1995)
Role	Fund Manager
Correspondence Address	42 Eton Rise Eton College Road London NW3 2DF

Director Name	Caroline Elizabeth Lane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 07 July 1999)
Role	Fund Manager
Correspondence Address	Dickinson House 46 Highgate West Hill London N6 6DB

Director Name	Peter Kysel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(21 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2003)
Role	Fund Manager
Correspondence Address	Silverlea 21 Willoughby Road London NW3 1RT

Director Name	Colm Doherty
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 1996(23 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 October 2002)
Role	Bank Executive
Correspondence Address	Ballintoy Ceanchor Road, Baily Howth Co Dublin Irish

Director Name	Thomas Christian Dangerfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(23 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 November 2003)
Role	Investment Manager
Correspondence Address	58 Radipole Road London SW6 5DL

Director Name	Patrick Kieran Cunneen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 1996(23 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 February 2001)
Role	Banker
Correspondence Address	3 Elm Grove Blackrock County Dublin Irish

Director Name	Mr Julian Bryan Cooke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(23 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2001)
Role	Investment Manager
Country of Residence	England
Correspondence Address	37 Culmstock Road London SW11 6LY

Secretary Name	Martina Dolan
Nationality	Irish
Status	Resigned
Appointed	08 July 1997(24 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 October 2008)
Role	Investment Management Exec
Country of Residence	United Kingdom
Correspondence Address	17 Ullswater 53 Putney Hill London SW15 6RY

Director Name	Gerard Andrew Greene
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 1998(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	15 Earldom Road London SW15 1AF

Director Name	John Anderson Maclean
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 December 2003)
Role	Investment Manager
Correspondence Address	11 Acer Avenue Tunbridge Wells Kent TN2 5JQ

Director Name	Martin Maurice Harte
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 1998(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2000)
Role	Merchant Banker
Correspondence Address	9 Offington Drive Sutton Dublin 13 Irish

Director Name	Charles Edward Wentworth Wogan Lillis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1999(26 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 2004)
Role	Md Of Funds
Correspondence Address	Flat 4 55 Winchester Street London SW1B 4NY

Director Name	Paul Downing
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	The Spinney Ashtead Lane Godalming Surrey GU7 1SX

Director Name	Martina Dolan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1999(26 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 October 2008)
Role	Investment Management Executiv
Country of Residence	United Kingdom
Correspondence Address	17 Ullswater 53 Putney Hill London SW15 6RY

Director Name	Calum James Macmahon Graham
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(27 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2004)
Role	Fund Manager
Correspondence Address	105 Dawes Road London SW6 7DU

Director Name	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Business Manager
Correspondence Address	105 Park Drive Winchmore Hill London N21 2LT

Secretary Name	Mr Jack Hippisley Baumer
Nationality	British
Status	Resigned
Appointed	10 October 2008(35 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2012)
Role	Lawyer
Correspondence Address	21b Lochaline Street London W6 9SJ

Secretary Name	Mrs Cerian Natasha Gilhooley
Status	Resigned
Appointed	04 October 2014(41 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2016)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Mr David O'Callaghan
Status	Resigned
Appointed	09 September 2016(43 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Mr Iain Alexander Hamilton
Status	Resigned
Appointed	31 March 2017(44 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Mr Brian Kearns
Status	Resigned
Appointed	28 June 2019(46 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Miss Elizabeth Anne Hallissey
Status	Resigned
Appointed	11 December 2020(48 years 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

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 October 2011(38 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 October 2014)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Contact

Website	aibim.ie

Location

Registered Address	St Helen'S 1 Undershaft London EC3A 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

122m at $0.01	Alibank London Nominees LTD 73.28% Ordinary
8.9m at £0.05	Alibank London Nominees LTD 26.72% Deferred

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2023	First Gazette notice for voluntary strike-off (1 page)
19 December 2023	Application to strike the company off the register (1 page)
14 November 2023	Director's details changed for Mr Paul Peter Scully on 10 November 2023 (2 pages)
20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
17 October 2023	Director's details changed for Mr Paul Peter Scully on 2 October 2023 (2 pages)
28 June 2023	Resolutions RES13 ‐ Share premium account and capital reserve account reduced 20/06/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2023	Statement of capital on 28 June 2023 GBP 2.00 (5 pages)
28 June 2023	Solvency Statement dated 20/06/23 (1 page)
28 June 2023	Statement by Directors (1 page)
17 June 2023	Full accounts made up to 31 December 2022 (27 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 December 2021 (27 pages)
13 July 2022	Director's details changed for Mr Paul Peter Scully on 1 April 2022 (2 pages)
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)
26 January 2022	Director's details changed for Mr Paul Peter Scully on 14 June 2020 (2 pages)
22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (26 pages)
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)
9 November 2020	Full accounts made up to 31 December 2019 (26 pages)
29 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
9 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (29 pages)
30 July 2019	Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019 (1 page)
30 July 2019	Appointment of Mr Brian Kearns as a secretary on 28 June 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (25 pages)
17 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
13 April 2017	Appointment of Mr Paul Peter Scully as a director on 28 March 2017 (2 pages)
13 April 2017	Appointment of Mr Paul Peter Scully as a director on 28 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
12 April 2017	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 (2 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 October 2016	Termination of appointment of Barry Gerald William Maher as a director on 23 September 2016 (1 page)
12 October 2016	Termination of appointment of Barry Gerald William Maher as a director on 23 September 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (23 pages)
9 October 2016	Full accounts made up to 31 December 2015 (23 pages)
9 September 2016	Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 (1 page)
9 September 2016	Appointment of Mr David O'callaghan as a secretary on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 (1 page)
9 September 2016	Appointment of Mr David O'callaghan as a secretary on 9 September 2016 (2 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 444,881 USD 1,220,016.2 (5 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 444,881 USD 1,220,016.2 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 444,881 USD 1,220,016.2 (5 pages)
20 April 2015	Register(s) moved to registered office address St Helen's 1 Undershaft London EC3A 8AB (1 page)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 444,881 USD 1,220,016.2 (5 pages)
20 April 2015	Register(s) moved to registered office address St Helen's 1 Undershaft London EC3A 8AB (1 page)
26 November 2014	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014 (2 pages)
26 November 2014	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014 (2 pages)
26 November 2014	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014 (2 pages)
12 November 2014	Full accounts made up to 31 December 2013 (22 pages)
12 November 2014	Full accounts made up to 31 December 2013 (22 pages)
27 October 2014	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB (1 page)
27 October 2014	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB (1 page)
17 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
17 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
17 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
29 August 2014	Section 519 (1 page)
29 August 2014	Section 519 (1 page)
19 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 444,881 USD 1,220,016.2 (6 pages)
19 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 444,881 USD 1,220,016.2 (6 pages)
3 January 2014	Termination of appointment of Brian Seymour as a director (1 page)
3 January 2014	Termination of appointment of Brian Seymour as a director (1 page)
20 December 2013	Appointment of Barry Gerald William Maher as a director (2 pages)
20 December 2013	Appointment of Barry Gerald William Maher as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
2 May 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
2 May 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
13 February 2013	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP (1 page)
13 February 2013	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
24 September 2012	Director's details changed for Brian Seymour on 24 September 2012 (2 pages)
24 September 2012	Director's details changed for Brian Seymour on 24 September 2012 (2 pages)
24 September 2012	Termination of appointment of Hugh O'donnell as a director (1 page)
24 September 2012	Appointment of Brian Seymour as a director (2 pages)
24 September 2012	Appointment of Brian Seymour as a director (2 pages)
24 September 2012	Termination of appointment of Hugh O'donnell as a director (1 page)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
13 March 2012	Termination of appointment of Jack Baumer as a secretary (1 page)
13 March 2012	Termination of appointment of Jack Baumer as a secretary (1 page)
11 October 2011	Director's details changed for Hugh Anthony O'donnell on 10 October 2011 (2 pages)
11 October 2011	Director's details changed for Hugh Anthony O'donnell on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Thomas Francis Hall on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Thomas Francis Hall on 10 October 2011 (2 pages)
7 October 2011	Appointment of London Registrars Plc as a secretary (2 pages)
7 October 2011	Appointment of London Registrars Plc as a secretary (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
20 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Register(s) moved to registered inspection location (1 page)
28 April 2011	Register inspection address has been changed (1 page)
28 April 2011	Register(s) moved to registered inspection location (1 page)
28 April 2011	Register inspection address has been changed (1 page)
7 October 2010	Full accounts made up to 31 December 2009 (20 pages)
7 October 2010	Full accounts made up to 31 December 2009 (20 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
18 August 2009	Return made up to 15/04/09; full list of members (4 pages)
18 August 2009	Return made up to 15/04/09; full list of members (4 pages)
26 June 2009	Appointment terminated director david mcwilliam (1 page)
26 June 2009	Appointment terminated director david mcwilliam (1 page)
6 January 2009	Director appointed mr david alan mcwilliam (1 page)
6 January 2009	Director appointed mr david alan mcwilliam (1 page)
28 October 2008	Director appointed mr thomas francis hall (1 page)
28 October 2008	Director appointed mr thomas francis hall (1 page)
24 October 2008	Secretary appointed mr jack hippisley baumer (1 page)
24 October 2008	Appointment terminated director martina dolan (1 page)
24 October 2008	Appointment terminated secretary martina dolan (1 page)
24 October 2008	Appointment terminated secretary martina dolan (1 page)
24 October 2008	Secretary appointed mr jack hippisley baumer (1 page)
24 October 2008	Appointment terminated director martina dolan (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (17 pages)
1 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 July 2008	Return made up to 15/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2008	Return made up to 15/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2008	Registered office changed on 24/04/2008 from 12 old jewry london EC2R 8DP (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 12 old jewry london EC2R 8DP (1 page)
21 April 2008	Amending 88(2) (2 pages)
21 April 2008	Amending 88(2) (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
14 May 2007	Return made up to 15/04/07; full list of members (7 pages)
14 May 2007	Return made up to 15/04/07; full list of members (7 pages)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
27 February 2007	New director appointed (4 pages)
27 February 2007	New director appointed (4 pages)
8 May 2006	Return made up to 15/04/06; no change of members (7 pages)
8 May 2006	Return made up to 15/04/06; no change of members (7 pages)
8 May 2006	Full accounts made up to 31 December 2005 (24 pages)
8 May 2006	Full accounts made up to 31 December 2005 (24 pages)
2 June 2005	Full accounts made up to 31 December 2004 (20 pages)
2 June 2005	Full accounts made up to 31 December 2004 (20 pages)
12 May 2005	Return made up to 15/04/05; no change of members (7 pages)
12 May 2005	Return made up to 15/04/05; no change of members (7 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
17 December 2004	Ad 09/12/04--------- Â£ si [email protected]=500 Â£ ic 444381/444881 (2 pages)
17 December 2004	Ad 09/12/04--------- Â£ si [email protected]=500 Â£ ic 444381/444881 (2 pages)
17 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2004	Full accounts made up to 31 December 2003 (21 pages)
29 November 2004	Full accounts made up to 31 December 2003 (21 pages)
30 June 2004	Company name changed govett investment management lim ited\certificate issued on 30/06/04 (2 pages)
30 June 2004	Company name changed govett investment management lim ited\certificate issued on 30/06/04 (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: shackleton house 4 battle bridge lane london SE1 2HR (1 page)
13 May 2004	Registered office changed on 13/05/04 from: shackleton house 4 battle bridge lane london SE1 2HR (1 page)
10 May 2004	Return made up to 30/03/04; full list of members (8 pages)
10 May 2004	Return made up to 30/03/04; full list of members (8 pages)
24 February 2004	New director appointed (3 pages)
24 February 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
20 November 2003	Ad 31/10/03--------- Â£ si [email protected]=62500 Â£ ic 381881/444381 (2 pages)
20 November 2003	Ad 31/10/03--------- Â£ si [email protected]=62500 Â£ ic 381881/444381 (2 pages)
25 October 2003	Ad 19/09/03--------- Â£ si [email protected]=10000 Â£ ic 371881/381881 (2 pages)
25 October 2003	Ad 19/09/03--------- Â£ si [email protected]=10000 Â£ ic 371881/381881 (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
18 May 2003	Full accounts made up to 31 December 2002 (24 pages)
18 May 2003	Full accounts made up to 31 December 2002 (24 pages)
15 May 2003	Return made up to 15/04/03; no change of members 363(288) ‐ Director resigned (11 pages)
15 May 2003	Return made up to 15/04/03; no change of members 363(288) ‐ Director resigned (11 pages)
7 March 2003	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 March 2003	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
6 December 2002	Ad 29/11/02--------- Â£ si [email protected]=20000 Â£ ic 130543/150543 (2 pages)
6 December 2002	Ad 29/11/02--------- Â£ si [email protected]=20000 Â£ ic 130543/150543 (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
21 March 2002	Full accounts made up to 31 December 2001 (20 pages)
21 March 2002	Full accounts made up to 31 December 2001 (20 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
12 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2001	Ad 22/11/01--------- Â£ si [email protected]=50000 Â£ ic 301881/351881 (2 pages)
12 December 2001	Ad 22/11/01--------- Â£ si [email protected]=50000 Â£ ic 301881/351881 (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: tower bridge court 224-226 tower bridge road london SE1 2UP (1 page)
12 November 2001	Registered office changed on 12/11/01 from: tower bridge court 224-226 tower bridge road london SE1 2UP (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
10 August 2001	Ad 26/07/01--------- Â£ si [email protected]=200000 Â£ ic 101881/301881 (2 pages)
10 August 2001	Ad 26/07/01--------- Â£ si [email protected]=200000 Â£ ic 101881/301881 (2 pages)
28 July 2001	Director's particulars changed (1 page)
28 July 2001	Director's particulars changed (1 page)
15 June 2001	Registered office changed on 15/06/01 from: shackleton house 4 battle bridge lane london SE1 2HR (1 page)
15 June 2001	Registered office changed on 15/06/01 from: shackleton house 4 battle bridge lane london SE1 2HR (1 page)
30 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 March 2001	Full accounts made up to 31 December 2000 (18 pages)
13 March 2001	Full accounts made up to 31 December 2000 (18 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
10 November 2000	New director appointed (3 pages)
10 November 2000	New director appointed (3 pages)
1 November 2000	Company name changed aib govett asset management limi ted\certificate issued on 01/11/00 (2 pages)
1 November 2000	Company name changed aib govett asset management limi ted\certificate issued on 01/11/00 (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
11 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
3 March 2000	Full accounts made up to 31 December 1999 (17 pages)
3 March 2000	Full accounts made up to 31 December 1999 (17 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
1 November 1999	New director appointed (3 pages)
1 November 1999	New director appointed (3 pages)
8 August 1999	New director appointed (3 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (3 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
17 May 1999	Return made up to 15/04/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 May 1999	Return made up to 15/04/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 February 1999	Full accounts made up to 31 December 1998 (17 pages)
19 February 1999	Full accounts made up to 31 December 1998 (17 pages)
18 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 February 1999	Ad 07/12/98--------- us$ si [email protected]=20376 us$ ic 0/20376 (2 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 February 1999	Ad 28/12/95--------- us$ si [email protected] (4 pages)
18 February 1999	Ad 07/12/98--------- us$ si [email protected]=20376 us$ ic 0/20376 (2 pages)
18 February 1999	Ad 28/12/95--------- us$ si [email protected] (4 pages)
18 February 1999	Nc inc already adjusted 07/12/95 (1 page)
18 February 1999	Nc inc already adjusted 07/12/95 (1 page)
18 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Auditor's resignation (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (3 pages)
13 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
19 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/98 (2 pages)
19 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/98 (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
24 June 1998	Director's particulars changed (1 page)
24 June 1998	Director's particulars changed (1 page)
14 May 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director resigned (15 pages)
14 May 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director resigned (15 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
12 March 1998	Full accounts made up to 31 December 1997 (16 pages)
12 March 1998	Full accounts made up to 31 December 1997 (16 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
12 September 1997	Company name changed john govett & co. LIMITED\certificate issued on 15/09/97 (2 pages)
12 September 1997	Company name changed john govett & co. LIMITED\certificate issued on 15/09/97 (2 pages)
25 June 1997	Full accounts made up to 31 December 1996 (17 pages)
25 June 1997	Full accounts made up to 31 December 1996 (17 pages)
7 May 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director's particulars changed (36 pages)
7 May 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director's particulars changed (36 pages)
2 January 1997	New director appointed (4 pages)
2 January 1997	New director appointed (4 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (20 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (20 pages)
16 May 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director's particulars changed (30 pages)
16 May 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director's particulars changed (30 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (4 pages)
28 March 1996	New director appointed (4 pages)
28 March 1996	New director appointed (3 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 February 1996	Memorandum and Articles of Association (5 pages)
20 February 1996	Memorandum and Articles of Association (5 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
4 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
24 April 1995	Return made up to 15/04/95; full list of members (20 pages)
24 April 1995	Return made up to 15/04/95; full list of members (20 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
13 May 1994	Full group accounts made up to 31 December 1993 (19 pages)
13 May 1994	Full group accounts made up to 31 December 1993 (19 pages)
18 June 1993	Full group accounts made up to 31 December 1992 (20 pages)
18 June 1993	Full group accounts made up to 31 December 1992 (20 pages)
16 November 1988	Memorandum and Articles of Association (7 pages)
16 November 1988	Memorandum and Articles of Association (7 pages)
29 November 1986	Memorandum and Articles of Association (61 pages)
29 November 1986	Memorandum and Articles of Association (61 pages)

AIB Investment Management Limited

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