London
EC3A 8AB
Secretary Name | Miss Elizabeth Anne Hallissey |
---|---|
Status | Closed |
Appointed | 11 December 2020(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 08 March 2022) |
Role | Company Director |
Correspondence Address | Aib, St. Helen's 1 Undershaft London EC3A 8AB |
Director Name | John McMullen |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2021(35 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 08 March 2022) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3A 8AB |
Director Name | Mr Philip Derek Wilson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(6 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 September 1993) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 6 Park Road Redhill Surrey RH1 1BT |
Director Name | Mr Owen Gerard Murphy |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 November 1992(6 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 23 February 1993) |
Role | Chartered Accountant |
Correspondence Address | 99 Stillorgan Wood Stillorgan Co Dublin Irish |
Director Name | Ralph Kim Martin |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(6 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 September 1993) |
Role | Banker |
Correspondence Address | 7 Kingsley Way Hampstead Garden Suburb London N2 0EH |
Secretary Name | Mr Owen Gerard Murphy |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 22 November 1992(6 years, 4 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 02 December 1992) |
Role | Company Director |
Correspondence Address | 99 Stillorgan Wood Stillorgan Co Dublin Irish |
Secretary Name | Daniel Joseph Coveney |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 02 December 1992(6 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 16 May 2003) |
Role | Company Director |
Correspondence Address | 109 Mount Anville Park Goatstown Dublin 14 |
Director Name | Thomas Joseph Geary |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 February 1993(6 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 08 June 2004) |
Role | Bank Manager |
Correspondence Address | 50 Monkstown Road Monkstown County Dublin Ireland |
Director Name | Mr Norbert Joseph Bannon |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Irish And British |
Status | Resigned |
Appointed | 30 September 1993(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 16 September 2002) |
Role | Bank Executive |
Country of Residence | Ireland |
Correspondence Address | Elmcot La Vista Avenue Sutton Dublin Irish |
Director Name | Maeliosa Ohogartaigh |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 September 2002(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 June 2004) |
Role | Banker |
Correspondence Address | Aisling Richardstown Clane County Kildare Irish |
Director Name | Mr Hugh Anthony O'Donnell |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 March 2003(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 June 2004) |
Role | Chartered Accountant |
Country of Residence | Ireland |
Correspondence Address | 14 New Grange Road Blackrock Co Dublin Dublin 1 Irish |
Secretary Name | Mr John Burns |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 16 May 2003(16 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 09 June 2004) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 61 Clonlea Ballinteer Dublin 16 Ireland |
Director Name | Huy Nguyen |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2004(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 September 2007) |
Role | Solicitor |
Correspondence Address | 110 Clark Street London E1 3HB |
Director Name | Mrs Sharon Kelly |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 June 2004(17 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 October 2013) |
Role | Manager |
Country of Residence | Ireland |
Correspondence Address | 7 Crannagh, Prospect Lane Milltown Dublin 6 Ireland |
Director Name | Kieran Eugene O'Driscoll |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 June 2004(17 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 July 2009) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Beaconsfield Road Ealing London W5 5JE |
Director Name | Richard Martin James Taylor |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2004(17 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 08 June 2004) |
Role | Corporate Banker |
Correspondence Address | 5 St Ronans Avenue Redland Bristol BS6 6EP |
Secretary Name | Andrew Armah Kwantreng |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(17 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 June 2004) |
Role | Company Director |
Correspondence Address | 55 Pellatt Road East Dulwich London SE22 9JB |
Secretary Name | Gareth John Governey |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 28 November 2005(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 July 2009) |
Role | Corporate Banker |
Correspondence Address | 4 Ludo Building 375 Earlsfield Road London SW18 3DG |
Director Name | Simon Hammond |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 July 2009) |
Role | Banker |
Correspondence Address | 51 Sanderling Lodge Star Place London E1W 1AJ |
Director Name | Mr Guillaume De Chalendar |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 July 2009(23 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 May 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 31 Sedlescombe Road London SW6 1RE |
Director Name | Michael Gregory Shyjka |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(23 years after company formation) |
Appointment Duration | 5 months (resigned 08 December 2009) |
Role | Banker |
Correspondence Address | The Orangery Park Road Combs Stowmarket Suffolk IP14 2JN |
Secretary Name | Jack Hippisley Baumer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(23 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 March 2012) |
Role | Company Director |
Correspondence Address | St Helen's 1 Undershaft London EC3A 8AB |
Director Name | Mr Stuart Keith Marshall |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 May 2011) |
Role | Banker |
Country of Residence | England |
Correspondence Address | St Helen'S Aib Capital Markets St Helens 1 Undershaft London EC3A 8AB |
Director Name | Mr Steve Laws |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2010(23 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 27 May 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | St Helen'S Aib Capital Markets St Helens 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 | 27 May 2011(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3A 8AB |
Director Name | Mr Simon Mark Hammond |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2011(24 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 09 September 2011) |
Role | Banker |
Country of Residence | England |
Correspondence Address | St Helen'S Aib Capital Markets St Helens 1 Undershaft London EC3A 8AB |
Director Name | Mr Martin McGovern |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2012(26 years, 1 month 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 |
Director Name | Kieran O'Driscoll |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 February 2014(27 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 December 2021) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3A 8AB |
Secretary Name | Mrs Cerian Natasha Gilhooley |
---|---|
Status | Resigned |
Appointed | 04 October 2014(28 years, 3 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(30 years, 2 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(30 years, 9 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(32 years, 12 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 | London Registrars P.L.C. (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2011(25 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 04 October 2014) |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Website | aibgroup.com |
---|
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 |
102 at £1 | Aib Capital Markets Holdings (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£114,283,385 |
Cash | £4,916,540 |
Current Liabilities | £119,199,925 |
Latest Accounts | 17 May 2021 (2 years, 10 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 17 May |
8 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2021 | Application to strike the company off the register (1 page) |
3 December 2021 | Termination of appointment of Kieran O'driscoll as a director on 1 December 2021 (1 page) |
3 December 2021 | Full accounts made up to 17 May 2021 (21 pages) |
3 December 2021 | Appointment of John Mcmullen as a director on 1 December 2021 (2 pages) |
22 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
27 May 2021 | Full accounts made up to 17 May 2020 (20 pages) |
26 April 2021 | Resolutions
|
17 December 2020 | Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020 (2 pages) |
17 December 2020 | Termination of appointment of Brian Kearns as a secretary on 11 December 2020 (1 page) |
23 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
19 February 2020 | Full accounts made up to 17 May 2019 (21 pages) |
25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
19 July 2019 | Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019 (1 page) |
19 July 2019 | Appointment of Mr Brian Kearns as a secretary on 28 June 2019 (2 pages) |
18 February 2019 | Full accounts made up to 17 May 2018 (21 pages) |
26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
22 March 2018 | Full accounts made up to 17 May 2017 (22 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
5 May 2017 | Full accounts made up to 17 May 2016 (20 pages) |
5 May 2017 | Full accounts made up to 17 May 2016 (20 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) |
2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 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) |
16 March 2016 | Full accounts made up to 17 May 2015 (19 pages) |
16 March 2016 | Full accounts made up to 17 May 2015 (19 pages) |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
17 April 2015 | Full accounts made up to 17 May 2014 (20 pages) |
17 April 2015 | Full accounts made up to 17 May 2014 (20 pages) |
16 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
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) |
29 August 2014 | Section 519 (1 page) |
29 August 2014 | Section 519 (1 page) |
28 March 2014 | Full accounts made up to 17 May 2013 (22 pages) |
28 March 2014 | Full accounts made up to 17 May 2013 (22 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) |
25 February 2014 | Appointment of Adrian Davis as a director (2 pages) |
25 February 2014 | Appointment of Kieran O'driscoll as a director (2 pages) |
25 February 2014 | Appointment of Kieran O'driscoll as a director (2 pages) |
25 February 2014 | Appointment of Adrian Davis as a director (2 pages) |
3 January 2014 | Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page) |
3 January 2014 | Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page) |
3 January 2014 | Termination of appointment of Sharon Kelly as a director (1 page) |
3 January 2014 | Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page) |
3 January 2014 | Termination of appointment of Sharon Kelly as a director (1 page) |
17 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
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) |
7 March 2013 | Full accounts made up to 17 May 2012 (25 pages) |
7 March 2013 | Full accounts made up to 17 May 2012 (25 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) |
21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
22 August 2012 | Appointment of Martin Mcgovern as a director (2 pages) |
22 August 2012 | Appointment of Martin Mcgovern as a director (2 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) |
17 February 2012 | Full accounts made up to 17 May 2011 (24 pages) |
17 February 2012 | Full accounts made up to 17 May 2011 (24 pages) |
30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
25 November 2011 | Secretary's details changed for Jack Hippisley Baumer on 1 October 2011 (1 page) |
25 November 2011 | Registered office address changed from St Helen's Aib Capital Markets St Helens 1 Undershaft London EC3A 8AB on 25 November 2011 (1 page) |
25 November 2011 | Registered office address changed from St Helen's Aib Capital Markets St Helens 1 Undershaft London EC3A 8AB on 25 November 2011 (1 page) |
25 November 2011 | Secretary's details changed for Jack Hippisley Baumer on 1 October 2011 (1 page) |
25 November 2011 | Secretary's details changed for Jack Hippisley Baumer on 1 October 2011 (1 page) |
23 November 2011 | Full accounts made up to 31 December 2010 (20 pages) |
23 November 2011 | Full accounts made up to 31 December 2010 (20 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) |
16 September 2011 | Termination of appointment of Simon Hammond as a director (1 page) |
16 September 2011 | Termination of appointment of Simon Hammond as a director (1 page) |
21 July 2011 | Appointment of Simon Mark Hammond as a director (2 pages) |
21 July 2011 | Appointment of Paul Maitland Whitehead as a director (2 pages) |
21 July 2011 | Appointment of Paul Maitland Whitehead as a director (2 pages) |
21 July 2011 | Appointment of Simon Mark Hammond as a director (2 pages) |
5 July 2011 | Memorandum and Articles of Association (19 pages) |
5 July 2011 | Resolutions
|
5 July 2011 | Memorandum and Articles of Association (19 pages) |
5 July 2011 | Resolutions
|
16 June 2011 | Termination of appointment of Steve Laws as a director (1 page) |
16 June 2011 | Termination of appointment of Stuart Marshall as a director (1 page) |
16 June 2011 | Termination of appointment of Stuart Marshall as a director (1 page) |
16 June 2011 | Termination of appointment of Steve Laws as a director (1 page) |
23 May 2011 | Previous accounting period shortened from 31 December 2011 to 17 May 2011 (3 pages) |
23 May 2011 | Memorandum and Articles of Association (14 pages) |
23 May 2011 | Memorandum and Articles of Association (14 pages) |
23 May 2011 | Previous accounting period shortened from 31 December 2011 to 17 May 2011 (3 pages) |
23 May 2011 | Resolutions
|
23 May 2011 | Resolutions
|
21 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Register(s) moved to registered inspection location (1 page) |
15 December 2010 | Register(s) moved to registered inspection location (1 page) |
15 December 2010 | Register inspection address has been changed (1 page) |
15 December 2010 | Register inspection address has been changed (1 page) |
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) |
17 May 2010 | Termination of appointment of Guillaume De Chalendar as a director (1 page) |
17 May 2010 | Appointment of Mr Steve Laws as a director (2 pages) |
17 May 2010 | Termination of appointment of Guillaume De Chalendar as a director (1 page) |
17 May 2010 | Appointment of Mr Steve Laws as a director (2 pages) |
14 January 2010 | Full accounts made up to 31 December 2008 (18 pages) |
14 January 2010 | Full accounts made up to 31 December 2008 (18 pages) |
23 December 2009 | Appointment of Mr Stuart Keith Marshall as a director (2 pages) |
23 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Appointment of Mr Stuart Keith Marshall as a director (2 pages) |
23 December 2009 | Termination of appointment of Michael Shyjka as a director (1 page) |
23 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Termination of appointment of Michael Shyjka as a director (1 page) |
15 December 2009 | Termination of appointment of Michael Shyjka as a director (1 page) |
15 December 2009 | Appointment of Guillaume De Chalendar as a director (2 pages) |
15 December 2009 | Termination of appointment of Gareth Governey as a secretary (1 page) |
15 December 2009 | Appointment of Michael Gregory Shyjka as a director (2 pages) |
15 December 2009 | Appointment of Jack Hippisley Baumer as a secretary (2 pages) |
15 December 2009 | Termination of appointment of Simon Hammond as a director (1 page) |
15 December 2009 | Termination of appointment of Simon Hammond as a director (1 page) |
15 December 2009 | Appointment of Guillaume De Chalendar as a director (2 pages) |
15 December 2009 | Appointment of Michael Gregory Shyjka as a director (2 pages) |
15 December 2009 | Termination of appointment of Kieran O'driscoll as a director (1 page) |
15 December 2009 | Termination of appointment of Michael Shyjka as a director (1 page) |
15 December 2009 | Termination of appointment of Gareth Governey as a secretary (1 page) |
15 December 2009 | Termination of appointment of Kieran O'driscoll as a director (1 page) |
15 December 2009 | Appointment of Jack Hippisley Baumer as a secretary (2 pages) |
28 January 2009 | Full accounts made up to 31 December 2007 (18 pages) |
28 January 2009 | Full accounts made up to 31 December 2007 (18 pages) |
18 December 2008 | Director's change of particulars / sharon kelly / 22/11/2008 (1 page) |
18 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
18 December 2008 | Director's change of particulars / sharon kelly / 22/11/2008 (1 page) |
18 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
18 December 2008 | Director's change of particulars / simon hammond / 22/11/2008 (1 page) |
18 December 2008 | Director's change of particulars / simon hammond / 22/11/2008 (1 page) |
16 January 2008 | Full accounts made up to 31 December 2006 (18 pages) |
16 January 2008 | Full accounts made up to 31 December 2006 (18 pages) |
3 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
3 January 2008 | Secretary's particulars changed (1 page) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
3 February 2007 | Full accounts made up to 31 December 2005 (20 pages) |
3 February 2007 | Full accounts made up to 31 December 2005 (20 pages) |
20 December 2006 | Registered office changed on 20/12/06 from: aib capital markets st helens 1 undershaft london EC3A 8AB (1 page) |
20 December 2006 | Registered office changed on 20/12/06 from: aib capital markets st helens 1 undershaft london EC3A 8AB (1 page) |
20 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
20 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
12 April 2006 | Nc inc already adjusted 24/03/06 (1 page) |
12 April 2006 | Resolutions
|
12 April 2006 | Nc inc already adjusted 24/03/06 (1 page) |
12 April 2006 | Resolutions
|
2 February 2006 | Return made up to 22/11/05; full list of members (9 pages) |
2 February 2006 | Return made up to 22/11/05; full list of members (9 pages) |
20 December 2005 | New secretary appointed (2 pages) |
20 December 2005 | New secretary appointed (2 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Resolutions
|
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | Resolutions
|
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | Director resigned (1 page) |
26 August 2005 | Resolutions
|
26 August 2005 | Resolutions
|
26 August 2005 | Resolutions
|
26 August 2005 | Resolutions
|
26 August 2005 | Resolutions
|
26 August 2005 | Resolutions
|
26 August 2005 | Resolutions
|
26 August 2005 | Resolutions
|
26 August 2005 | Resolutions
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26 August 2005 | Resolutions
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26 August 2005 | Nc inc already adjusted 05/08/05 (1 page) |
26 August 2005 | Nc inc already adjusted 05/08/05 (1 page) |
19 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
11 March 2005 | Resolutions
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11 March 2005 | Nc inc already adjusted 22/02/05 (1 page) |
11 March 2005 | Director's particulars changed (1 page) |
11 March 2005 | Director's particulars changed (1 page) |
11 March 2005 | Resolutions
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11 March 2005 | Nc inc already adjusted 22/02/05 (1 page) |
15 February 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
15 February 2005 | Declaration of assent for reregistration to UNLTD (5 pages) |
15 February 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
15 February 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
15 February 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
15 February 2005 | Declaration of assent for reregistration to UNLTD (5 pages) |
15 February 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 February 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 February 2005 | Re-registration of Memorandum and Articles (11 pages) |
15 February 2005 | Re-registration of Memorandum and Articles (11 pages) |
14 December 2004 | Return made up to 22/11/04; full list of members
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14 December 2004 | Return made up to 22/11/04; full list of members
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8 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
4 October 2004 | Registered office changed on 04/10/04 from: bankcentre-britain, belmont road uxbridge middlesex UB8 1SA (1 page) |
4 October 2004 | Registered office changed on 04/10/04 from: bankcentre-britain, belmont road uxbridge middlesex UB8 1SA (1 page) |
12 July 2004 | Secretary resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | New secretary appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | Secretary resigned (1 page) |
12 July 2004 | New secretary appointed (2 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | Director resigned (1 page) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
15 June 2004 | Company name changed allied irish securities LIMITED\certificate issued on 15/06/04 (2 pages) |
15 June 2004 | Company name changed allied irish securities LIMITED\certificate issued on 15/06/04 (2 pages) |
14 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
14 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
13 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
13 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
25 September 2003 | Director's particulars changed (1 page) |
25 September 2003 | Director's particulars changed (1 page) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | New secretary appointed (2 pages) |
22 August 2003 | New secretary appointed (2 pages) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Director resigned (2 pages) |
6 December 2002 | Return made up to 22/11/02; full list of members (5 pages) |
6 December 2002 | Return made up to 22/11/02; full list of members (5 pages) |
6 December 2002 | Director resigned (2 pages) |
6 December 2002 | New director appointed (2 pages) |
12 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
12 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
5 December 2001 | Return made up to 22/11/01; full list of members (5 pages) |
5 December 2001 | Return made up to 22/11/01; full list of members (5 pages) |
27 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
27 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
29 November 2000 | Return made up to 22/11/00; full list of members (5 pages) |
29 November 2000 | Return made up to 22/11/00; full list of members (5 pages) |
21 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
21 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 November 1999 | Return made up to 22/11/99; no change of members (5 pages) |
26 November 1999 | Return made up to 22/11/99; no change of members (5 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
30 November 1998 | Return made up to 22/11/98; no change of members (5 pages) |
30 November 1998 | Return made up to 22/11/98; no change of members (5 pages) |
24 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
24 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
10 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
10 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
9 December 1996 | Return made up to 22/11/96; no change of members (5 pages) |
9 December 1996 | Return made up to 22/11/96; no change of members (5 pages) |
19 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
19 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
28 November 1995 | Return made up to 22/11/95; no change of members (8 pages) |
28 November 1995 | Return made up to 22/11/95; no change of members (8 pages) |
12 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
12 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
19 June 1987 | Company name changed allied irish securities (uk) lim ited\certificate issued on 22/06/87 (2 pages) |
19 June 1987 | Company name changed allied irish securities (uk) lim ited\certificate issued on 22/06/87 (2 pages) |
21 July 1986 | Company name changed two hundred and eighty eighth sh elf trading company LIMITED\certificate issued on 21/07/86 (2 pages) |
21 July 1986 | Company name changed two hundred and eighty eighth sh elf trading company LIMITED\certificate issued on 21/07/86 (2 pages) |
10 July 1986 | Incorporation (22 pages) |
10 July 1986 | Incorporation (22 pages) |