AIB Corporate Leasing Limited

Company Name	AIB Corporate Leasing Limited
Directors	John Silcox and Jonathan Barrie Dyer
Company Status	Active
Company Number	01483027
Category	Private Limited Company
Incorporation Date	5 March 1980(44 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Silcox
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(34 years after company formation)
Appointment Duration	10 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Secretary Name	Mr Adrian Richard Kelly
Status	Current
Appointed	27 January 2022(41 years, 11 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	Mr Jonathan Barrie Dyer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(42 years after company formation)
Appointment Duration	2 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Director Name	Mr Jeremiah Fintan Lynes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 1992(12 years, 9 months after company formation)
Appointment Duration	10 months (resigned 18 October 1993)
Role	Banker
Correspondence Address	10 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EU

Director Name	Mr Philip Julian Kilby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(12 years, 9 months after company formation)
Appointment Duration	9 years (resigned 28 December 2001)
Role	Banker
Correspondence Address	Holly Cottage Bakers Lane Kensworth Bedfordshire LU6 3RN

Director Name	Mr Michael John Ayrton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 June 1999)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Blue Firs 1 Holmemoor Drive Sonning On Thames Reading Berkshire RG4 0TE

Director Name	David William Griffin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 1995)
Role	Bank Executive
Correspondence Address	21 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Secretary Name	Claire Gertrude Scully
Nationality	British
Status	Resigned
Appointed	21 December 1992(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	138 Cavendish Avenue Ealing London W13 0JN

Secretary Name	Julie Margaret McNair
Nationality	British
Status	Resigned
Appointed	21 March 1997(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 1998)
Role	Company Director
Correspondence Address	33 Ainsdale Crescent Pinner Middlesex HA5 5SF

Secretary Name	Eithne Christine Collins
Nationality	British
Status	Resigned
Appointed	24 April 1998(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 April 1999)
Role	Company Director
Correspondence Address	7 Briarbank Road Ealing London W13 0HH

Director Name	Noel John Carroll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 1999(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 December 2001)
Role	Banker
Correspondence Address	Lismore Manor Road Penn Buckinghamshire HP10 8HY

Director Name	Ms Joan Geraldine Mulcahy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 1999(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 December 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Richmond Park Road East Sheen London SW14 8LA

Secretary Name	Ms Tiana Jennifer Peck
Nationality	British
Status	Resigned
Appointed	24 September 1999(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Langham Road Teddington Middlesex TW11 9HJ

Director Name	John Damian Cunningham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 December 2001)
Role	Bank Manager
Correspondence Address	10 Norman Avenue St Margarets Twickenham Middlesex TW1 2LY

Director Name	Miss Paula Ann Ryan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 December 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Meadow Road Pinner Middlesex HA5 1EB

Director Name	Neil David Higgs
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2006)
Role	Bank Official
Correspondence Address	34 Victoria Avenue Droitwich Worcestershire WR9 7DF

Director Name	Mr Paul Stephen Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(21 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 February 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	20 Kelsey Lane Balsall Common CV7 7GL

Director Name	Richard Martin James Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(21 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 2005)
Role	Corporate Banker
Correspondence Address	5 St Ronans Avenue Redland Bristol BS6 6EP

Director Name	David McWilliam
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(21 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 February 2010)
Role	Banker
Correspondence Address	87 Wakehurst Road London SW11 6DA

Director Name	Kieran Eugene O'Driscoll
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2001(21 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2011)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	25 Beaconsfield Road Ealing London W5 5JE

Secretary Name	Kieran Eugene O'Driscoll
Nationality	Irish
Status	Resigned
Appointed	28 December 2001(21 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beaconsfield Road Ealing London W5 5JE

Director Name	Mr Stuart Keith Marshall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(29 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2012)
Role	Banker
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Jack Hippisley Baumer
Nationality	British
Status	Resigned
Appointed	17 February 2010(29 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 March 2012)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Director Name	Mr Steve Laws
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(31 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Director Name	Mr Paul Maitland Whitehead
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(31 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Director Name	John McMullen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(32 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Director Name	Mr Martin McGovern
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(32 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Greentrees 5 Green Lane Oxhey Hertfordshire WD19 4NL

Secretary Name	Mrs Cerian Natasha Gilhooley
Status	Resigned
Appointed	04 October 2014(34 years, 7 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(36 years, 6 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(37 years, 1 month 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(39 years, 4 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(40 years, 9 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

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 October 2011(31 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 October 2014)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Contact

Website	aibgroup.com

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

74 at £1	Allied Irish Banks PLC 74.00% Ordinary
26 at £1	Allied Irish Banks PLC 26.00% Preference

Financials

Year	2014
Net Worth	-£545,000
Cash	£411,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

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

Filing History

20 March 2024	Registered office address changed from St Helen's 1 Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 20 March 2024 (1 page)
20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
13 May 2023	Full accounts made up to 31 December 2022 (21 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
8 August 2022	Full accounts made up to 31 December 2021 (22 pages)
3 March 2022	Termination of appointment of John Mcmullen as a director on 28 February 2022 (1 page)
3 March 2022	Appointment of Mr Jonathan Barrie Dyer as a director on 1 March 2022 (2 pages)
27 January 2022	Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022 (2 pages)
27 January 2022	Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022 (1 page)
22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
26 August 2021	Full accounts made up to 31 December 2020 (21 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 (20 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 P.L.C. as a person with significant control on 16 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (20 pages)
19 July 2019	Appointment of Mr Brian Kearns as a secretary on 28 June 2019 (2 pages)
19 July 2019	Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019 (1 page)
28 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (20 pages)
28 June 2018	Cessation of Allied Irish Banks, P.L.C. as a person with significant control on 8 December 2017 (1 page)
28 June 2018	Notification of Aib Group P.L.C. as a person with significant control on 8 December 2017 (2 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 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	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)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
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	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)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
4 September 2015	Full accounts made up to 31 December 2014 (15 pages)
4 September 2015	Full accounts made up to 31 December 2014 (15 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 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)
26 November 2014	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014 (2 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)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 August 2014	Section 519 (1 page)
29 August 2014	Section 519 (1 page)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
9 July 2014	Director's details changed for John Mcmullen on 1 January 2014 (2 pages)
9 July 2014	Director's details changed for John Mcmullen on 1 January 2014 (2 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
9 July 2014	Director's details changed for John Mcmullen on 1 January 2014 (2 pages)
21 March 2014	Termination of appointment of Martin Mcgovern as a director (1 page)
21 March 2014	Termination of appointment of Martin Mcgovern as a director (1 page)
28 February 2014	Appointment of John Silcox as a director (2 pages)
28 February 2014	Appointment of John Silcox as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
15 July 2013	Director's details changed for Mr Martin Mcgovern on 1 April 2013 (2 pages)
15 July 2013	Director's details changed for Mr Martin Mcgovern on 1 April 2013 (2 pages)
15 July 2013	Director's details changed for Mr Martin Mcgovern on 1 April 2013 (2 pages)
10 July 2013	Secretary's details changed for London Registrars Plc on 9 February 2013 (2 pages)
10 July 2013	Secretary's details changed for London Registrars Plc on 9 February 2013 (2 pages)
10 July 2013	Secretary's details changed for London Registrars Plc on 9 February 2013 (2 pages)
9 July 2013	Director's details changed for Mr Martin Mcgovern on 1 January 2013 (2 pages)
9 July 2013	Director's details changed for Mr Martin Mcgovern on 1 January 2013 (2 pages)
9 July 2013	Director's details changed for Mr Martin Mcgovern 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 United Kingdom (1 page)
13 February 2013	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 September 2012	Appointment of John Mcmullen as a director (2 pages)
4 September 2012	Appointment of John Mcmullen as a director (2 pages)
22 August 2012	Termination of appointment of Stuart Marshall as a director (1 page)
22 August 2012	Appointment of Martin Mcgovern as a director (2 pages)
22 August 2012	Appointment of Martin Mcgovern as a director (2 pages)
22 August 2012	Termination of appointment of Stuart Marshall as a director (1 page)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Termination of appointment of Paul Whitehead as a director (1 page)
4 July 2012	Termination of appointment of Paul Whitehead as a director (1 page)
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)
29 November 2011	Full accounts made up to 31 December 2010 (20 pages)
29 November 2011	Full accounts made up to 31 December 2010 (20 pages)
7 November 2011	Appointment of Paul Maitland Whitehead as a director (2 pages)
7 November 2011	Appointment of Paul Maitland Whitehead as a director (2 pages)
7 November 2011	Termination of appointment of Steve Laws as a director (1 page)
7 November 2011	Termination of appointment of Steve Laws as a director (1 page)
10 October 2011	Termination of appointment of Kieran O'driscoll as a director (1 page)
10 October 2011	Termination of appointment of Kieran O'driscoll as a director (1 page)
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)
19 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Termination of appointment of Kieran O'driscoll as a director (1 page)
19 July 2011	Termination of appointment of Kieran O'driscoll as a director (1 page)
19 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Appointment of Mr Steve Laws as a director (2 pages)
18 July 2011	Appointment of Mr Steve Laws as a director (2 pages)
5 July 2011	Register inspection address has been changed (1 page)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Register inspection address has been changed (1 page)
23 December 2010	Registered office address changed from , 4Th Floor Haines House 21 John Street, London, WC1N 2BP on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from , 4Th Floor Haines House 21 John Street, London, WC1N 2BP on 23 December 2010 (1 page)
15 December 2010	Registered office address changed from , Aib Capital Markets, St Helen's 1 Undershaft, London, EC3A 8AB on 15 December 2010 (2 pages)
15 December 2010	Registered office address changed from , Aib Capital Markets, St Helen's 1 Undershaft, London, EC3A 8AB on 15 December 2010 (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (21 pages)
7 October 2010	Full accounts made up to 31 December 2009 (21 pages)
16 August 2010	Registered office address changed from , Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from , Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA on 16 August 2010 (2 pages)
16 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
16 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
23 June 2010	Appointment of Kieran Eugene O'driscoll as a director (3 pages)
23 June 2010	Appointment of Kieran Eugene O'driscoll as a director (3 pages)
16 June 2010	Termination of appointment of Kieran O'driscoll as a secretary (2 pages)
16 June 2010	Appointment of Stuart Keith Marshall as a director (3 pages)
16 June 2010	Termination of appointment of Paul Morris as a director (2 pages)
16 June 2010	Appointment of Jack Hippisley Baumer as a secretary (3 pages)
16 June 2010	Appointment of Stuart Keith Marshall as a director (3 pages)
16 June 2010	Termination of appointment of David Mcwilliam as a director (2 pages)
16 June 2010	Termination of appointment of David Mcwilliam as a director (2 pages)
16 June 2010	Appointment of Jack Hippisley Baumer as a secretary (3 pages)
16 June 2010	Termination of appointment of Paul Morris as a director (2 pages)
16 June 2010	Termination of appointment of Kieran O'driscoll as a secretary (2 pages)
12 December 2009	Full accounts made up to 31 December 2008 (17 pages)
12 December 2009	Full accounts made up to 31 December 2008 (17 pages)
22 July 2009	Return made up to 21/06/09; full list of members (10 pages)
22 July 2009	Return made up to 21/06/09; full list of members (10 pages)
26 May 2009	Return made up to 21/06/08; full list of members (9 pages)
26 May 2009	Return made up to 21/06/08; full list of members (9 pages)
18 November 2008	Full accounts made up to 31 December 2007 (17 pages)
18 November 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 July 2007	Return made up to 21/06/07; no change of members (7 pages)
24 July 2007	Return made up to 21/06/07; no change of members (7 pages)
6 June 2007	Full accounts made up to 31 December 2005 (17 pages)
6 June 2007	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 July 2005	Return made up to 21/06/05; full list of members (8 pages)
12 July 2005	Return made up to 21/06/05; full list of members (8 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Director's particulars changed (1 page)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
10 August 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 August 2002	Return made up to 21/06/02; full list of members (8 pages)
7 August 2002	Return made up to 21/06/02; full list of members (8 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Memorandum and Articles of Association (6 pages)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 January 2002	Memorandum and Articles of Association (6 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (4 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (4 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
24 December 2001	Company name changed aib (local authority services) l imited\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed aib (local authority services) l imited\certificate issued on 24/12/01 (2 pages)
20 July 2001	Return made up to 21/06/01; full list of members (7 pages)
20 July 2001	Return made up to 21/06/01; full list of members (7 pages)
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)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Director's particulars changed (1 page)
25 September 2000	Secretary's particulars changed (1 page)
25 September 2000	Secretary's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
6 July 2000	Return made up to 21/06/00; full list of members (8 pages)
6 July 2000	Return made up to 21/06/00; full list of members (8 pages)
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)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary 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)
14 July 1999	Return made up to 21/06/99; no change of members (5 pages)
14 July 1999	Return made up to 21/06/99; no change of members (5 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
19 May 1999	Secretary resigned (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)
3 July 1998	Return made up to 21/06/98; no change of members (5 pages)
3 July 1998	Return made up to 21/06/98; no change of members (5 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 June 1997	Return made up to 21/06/97; full list of members (6 pages)
30 June 1997	Return made up to 21/06/97; full list of members (6 pages)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (8 pages)
27 August 1996	Full accounts made up to 31 December 1995 (8 pages)
19 July 1996	Return made up to 21/06/96; no change of members (5 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
7 July 1995	Return made up to 21/06/95; full list of members (8 pages)
7 July 1995	Return made up to 21/06/95; full list of members (8 pages)
1 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
15 February 1990	Memorandum and Articles of Association (40 pages)
15 February 1990	Memorandum and Articles of Association (40 pages)
5 January 1990	Company name changed allied irish investment bank (lo cal authority services) LIMITED\certificate issued on 08/01/90 (2 pages)
5 January 1990	Company name changed allied irish investment bank (lo cal authority services) LIMITED\certificate issued on 08/01/90 (2 pages)
5 March 1980	Certificate of incorporation (1 page)
5 March 1980	Certificate of incorporation (1 page)

AIB Corporate Leasing Limited

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