AIB Joint Ventures Limited

Company Name	AIB Joint Ventures Limited
Directors	Patrick Joseph Short and John Silcox
Company Status	Active
Company Number	02094213
Category	Private Limited Company
Incorporation Date	28 January 1987(37 years, 3 months ago)
Previous Names	Refal 166 Limited and Allied Irish Joint Ventures Limited

Business Activity

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

Directors

Director Name	Mr Patrick Joseph Short
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(33 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Bank Manager
Country of Residence	Northern Ireland
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Director Name	John Silcox
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aib St. Helen'S 1 Undershaft London EC3A 8AB

Secretary Name	Mr Adrian Richard Kelly
Status	Current
Appointed	27 January 2022(35 years 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	Francis Xavier Sullivan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 June 1998)
Role	Banker
Correspondence Address	72 Burkes Road Beaconsfield Buckinghamshire HP9 1EP

Director Name	David William Griffin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 1992(5 years, 10 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

Director Name	Mr Philip Julian Kilby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 June 1998)
Role	Banker
Correspondence Address	Holly Cottage Bakers Lane Kensworth Bedfordshire LU6 3RN

Secretary Name	Derek James Anderson
Nationality	Irish
Status	Resigned
Appointed	21 December 1992(5 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 1993)
Role	Company Director
Correspondence Address	Old Maples Sandy Rise Chalfont St Peter Buckinghamshire SL9 9TR

Secretary Name	Claire Gertrude Scully
Nationality	British
Status	Resigned
Appointed	09 November 1993(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 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(10 years, 1 month 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(11 years, 2 months 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	Ms Joan Geraldine Mulcahy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1998(11 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 August 2007)
Role	Frinance Director
Country of Residence	England
Correspondence Address	90 Richmond Park Road East Sheen London SW14 8LA

Director Name	Mr Dennis John Licence
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(11 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2005)
Role	Bank Executive
Country of Residence	Northern Ireland
Correspondence Address	Millrace House 3 Dunadry Manor Ballbentragh Road Dunadry Antrim BT41 2RY Northern Ireland

Secretary Name	Ms Tiana Jennifer Peck
Nationality	British
Status	Resigned
Appointed	24 September 1999(12 years, 8 months after company formation)
Appointment Duration	15 years (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aib, St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Miss Paula Ann Ryan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(13 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Meadow Road Pinner Middlesex HA5 1EB

Director Name	Noel John Carroll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2005)
Role	Banker
Correspondence Address	Lismore Manor Road Penn Buckinghamshire HP10 8HY

Director Name	Mr Simon Peter Boulcott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(14 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	4 Tenterden Street Off Hanover Square London W1S 1TE

Director Name	Damien Paul Earley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 May 2005(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2010)
Role	Bank Executive
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Mr Gerard Mortimer O'Keeffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2006(19 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Aib, St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Mr Leo Terence McDaid
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2009)
Role	Bamk Executive
Country of Residence	Northern Ireland
Correspondence Address	11 Beechlands Malonec Road Belfast County Antrim BT9 5HU Northern Ireland

Director Name	Mr Robert Rutledge
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(23 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2013)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Mr Robert Walter Baldock
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2011)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Steven Mark Warr
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(24 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Bankcentre Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Mr John Duff
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(24 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 September 2020)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Aib, St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Mr Hugh Anthony O'Donnell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2013(25 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2016)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Aib, St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Mr Colin Aubrey Jennings
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(25 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Aib, St. Helen'S 1, Undershaft London EC3A 8AB

Secretary Name	Mrs Cerian Natasha Gilhooley
Status	Resigned
Appointed	26 September 2014(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2016)
Role	Company Director
Correspondence Address	Aib, St. Helen'S 1, Undershaft London EC3A 8AB

Secretary Name	Mr David O'Callaghan
Status	Resigned
Appointed	09 September 2016(29 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Aib, St. Helen'S 1, Undershaft London EC3A 8AB

Secretary Name	Mr Iain Alexander Hamilton
Status	Resigned
Appointed	31 March 2017(30 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Aib, St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Mr Richard Philip Dewhurst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(30 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Aib, St. Helen'S 1, Undershaft London EC3A 8AB

Secretary Name	Mr Brian Kearns
Status	Resigned
Appointed	28 June 2019(32 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	Aib, St. Helen'S 1, Undershaft London EC3A 8AB

Secretary Name	Miss Elizabeth Anne Hallissey
Status	Resigned
Appointed	11 December 2020(33 years, 10 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

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

500 at £1	Aib Group (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,542,747
Cash	£4,567,305
Current Liabilities	£24,558

Accounts

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

Returns

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

Charges

30 March 1990	Delivered on: 10 April 1990 Persons entitled: Allied Irish Banks PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or mataham 300 limited to the chargee on any account whatsoever. Particulars: Land and bldgs situated at 55 eastfield side, sutton-in-ashfield, notts, title no nt 189966. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 March 1990	Delivered on: 10 April 1990 Persons entitled: Allied Irish Banks PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or mataham 300 limited to the chargee on any account whatsoever. Particulars: Freehold cecil house, 18 globe road, leeds LS11 5QG title no wyk 442681. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

30 March 1990

Delivered on: 10 April 1990
Persons entitled: Allied Irish Banks PLC.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or mataham 300 limited to the chargee on any account whatsoever.
Particulars: Land and bldgs situated at 55 eastfield side, sutton-in-ashfield, notts, title no nt 189966. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

31 March 1990

Delivered on: 10 April 1990
Persons entitled: Allied Irish Banks PLC.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or mataham 300 limited to the chargee on any account whatsoever.
Particulars: Freehold cecil house, 18 globe road, leeds LS11 5QG title no wyk 442681. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

20 March 2024	Registered office address changed from Aib, 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)
30 May 2023	Full accounts made up to 31 December 2022 (26 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (26 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)
27 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (25 pages)
16 September 2021	Second filing for the termination of John Duff as a director (3 pages)
6 September 2021	Termination of appointment of Richard Philip Dewhurst as a director on 25 August 2021 (1 page)
6 September 2021	Appointment of John Silcox as a director on 25 August 2021 (2 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 (23 pages)
23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
6 October 2020	Appointment of Mr Patrick Joseph Short as a director on 2 October 2020 (2 pages)
5 October 2020	Termination of appointment of John Duff as a director on 5 October 2020 (1 page)
5 October 2020	Termination of appointment of John Duff as a director on 5 October 2020 ANNOTATION Clarification a second filed TM01 was registered on 16.09.021. (2 pages)
2 October 2020	Termination of appointment of a director (1 page)
26 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (27 pages)
30 July 2019	Appointment of Mr Brian Kearns as a secretary on 28 June 2019 (2 pages)
30 July 2019	Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019 (1 page)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (27 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (27 pages)
7 October 2017	Full accounts made up to 31 December 2016 (27 pages)
17 August 2017	Director's details changed for Mr Michael John Duff on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Michael John Duff on 17 August 2017 (2 pages)
5 June 2017	Appointment of Mr Richard Philip Dewhurst as a director on 25 May 2017 (2 pages)
5 June 2017	Appointment of Mr Richard Philip Dewhurst as a director on 25 May 2017 (2 pages)
1 June 2017	Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017 (1 page)
1 June 2017	Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017 (1 page)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
12 April 2017	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 (2 pages)
12 April 2017	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)
15 December 2016	Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 (1 page)
15 December 2016	Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 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	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)
20 June 2016	Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 (3 pages)
9 June 2016	Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 (3 pages)
31 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 500 (5 pages)
31 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 500 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
31 July 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014 (2 pages)
31 July 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014 (2 pages)
31 July 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014 (1 page)
31 July 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014 (1 page)
9 June 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Michael John Duff on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Michael John Duff on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 (2 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500 (5 pages)
9 June 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 (1 page)
9 June 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
9 June 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 (1 page)
9 June 2015	Director's details changed for Michael John Duff on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500 (5 pages)
9 June 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 (1 page)
9 June 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
24 February 2015	Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib, St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib, St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (34 pages)
8 October 2014	Full accounts made up to 31 December 2013 (34 pages)
18 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500 (16 pages)
18 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500 (16 pages)
6 December 2013	Section 519 (2 pages)
6 December 2013	Section 519 (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (31 pages)
12 July 2013	Full accounts made up to 31 December 2012 (31 pages)
21 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (16 pages)
21 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (16 pages)
12 March 2013	Termination of appointment of Robert Rutledge as a director (2 pages)
12 March 2013	Termination of appointment of Robert Rutledge as a director (2 pages)
11 March 2013	Termination of appointment of Simon Boulcott as a director (2 pages)
11 March 2013	Termination of appointment of Simon Boulcott as a director (2 pages)
25 January 2013	Appointment of Colin Aubrey Jennings as a director (3 pages)
25 January 2013	Appointment of Colin Aubrey Jennings as a director (3 pages)
25 January 2013	Appointment of Hugh Anthony O'donnell as a director (3 pages)
25 January 2013	Appointment of Hugh Anthony O'donnell as a director (3 pages)
20 August 2012	Full accounts made up to 31 December 2011 (32 pages)
20 August 2012	Full accounts made up to 31 December 2011 (32 pages)
8 June 2012	Director's details changed for Robert Rutledge on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Michael John Duff on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Robert Rutledge on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Michael John Duff on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Mr. Simon Peter Boulcott on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Mr. Gerard Mortimer O'keeffe on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Mr. Simon Peter Boulcott on 23 April 2012 (3 pages)
8 June 2012	Director's details changed for Mr. Gerard Mortimer O'keeffe on 23 April 2012 (3 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (16 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (16 pages)
14 May 2012	Termination of appointment of Steven Warr as a director (2 pages)
14 May 2012	Termination of appointment of Steven Warr as a director (2 pages)
3 May 2012	Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 (2 pages)
28 December 2011	Termination of appointment of Robert Baldock as a director (2 pages)
28 December 2011	Appointment of Michael John Duff as a director (3 pages)
28 December 2011	Appointment of Michael John Duff as a director (3 pages)
28 December 2011	Termination of appointment of Robert Baldock as a director (2 pages)
28 December 2011	Appointment of Steve Mark Warr as a director (3 pages)
28 December 2011	Appointment of Steve Mark Warr as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (29 pages)
5 October 2011	Full accounts made up to 31 December 2010 (29 pages)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (16 pages)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
5 July 2010	Termination of appointment of Damien Earley as a director (2 pages)
5 July 2010	Appointment of Robert Walter Baldock as a director (3 pages)
5 July 2010	Appointment of Robert Walter Baldock as a director (3 pages)
5 July 2010	Termination of appointment of Damien Earley as a director (2 pages)
5 July 2010	Appointment of Robert Rutledge as a director (3 pages)
5 July 2010	Appointment of Robert Rutledge as a director (3 pages)
10 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
10 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
6 May 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 (3 pages)
28 April 2010	Director's details changed for Damien Paul Earley on 26 April 2010 (3 pages)
28 April 2010	Director's details changed for Damien Paul Earley on 26 April 2010 (3 pages)
28 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
28 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
21 October 2009	Full accounts made up to 31 December 2008 (21 pages)
21 October 2009	Full accounts made up to 31 December 2008 (21 pages)
29 September 2009	Director's change of particulars / simon boulcott / 24/09/2009 (1 page)
29 September 2009	Director's change of particulars / simon boulcott / 24/09/2009 (1 page)
24 June 2009	Return made up to 21/05/09; full list of members (10 pages)
24 June 2009	Return made up to 21/05/09; full list of members (10 pages)
2 June 2009	Appointment terminated director leo mcdaid (1 page)
2 June 2009	Appointment terminated director leo mcdaid (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (20 pages)
23 July 2008	Full accounts made up to 31 December 2007 (20 pages)
11 June 2008	Return made up to 21/05/08; no change of members 363(287) ‐ Registered office changed on 11/06/08 (8 pages)
11 June 2008	Return made up to 21/05/08; no change of members 363(287) ‐ Registered office changed on 11/06/08 (8 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
22 June 2007	Return made up to 21/05/07; no change of members (8 pages)
22 June 2007	Return made up to 21/05/07; no change of members (8 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
8 June 2006	Return made up to 21/05/06; full list of members (8 pages)
8 June 2006	Return made up to 21/05/06; full list of members (8 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (12 pages)
31 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
31 May 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
31 May 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 May 2004	Return made up to 21/05/04; full list of members (8 pages)
28 May 2004	Return made up to 21/05/04; full list of members (8 pages)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
24 November 2003	Full accounts made up to 31 December 2002 (12 pages)
24 November 2003	Full accounts made up to 31 December 2002 (12 pages)
30 May 2003	Return made up to 21/05/03; full list of members (8 pages)
30 May 2003	Return made up to 21/05/03; full list of members (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
14 June 2002	Return made up to 21/05/02; full list of members (8 pages)
14 June 2002	Return made up to 21/05/02; full list of members (8 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Return made up to 21/05/01; full list of members (7 pages)
27 June 2001	Return made up to 21/05/01; full list of members (7 pages)
3 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 October 2000	Full accounts made up to 31 December 1999 (11 pages)
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)
1 June 2000	Return made up to 21/05/00; full list of members (7 pages)
1 June 2000	Return made up to 21/05/00; full list of members (7 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)
12 April 2000	New director appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
14 June 1999	Return made up to 21/05/99; change of members (6 pages)
14 June 1999	Return made up to 21/05/99; change of members (6 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
25 April 1999	Full accounts made up to 31 December 1998 (10 pages)
25 April 1999	Full accounts made up to 31 December 1998 (10 pages)
29 December 1998	Auditor's resignation (1 page)
29 December 1998	Auditor's resignation (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
22 June 1998	Return made up to 21/05/98; no change of members (5 pages)
22 June 1998	Return made up to 21/05/98; no change of members (5 pages)
31 May 1998	Full accounts made up to 31 December 1997 (8 pages)
31 May 1998	Full accounts made up to 31 December 1997 (8 pages)
30 May 1997	Return made up to 21/05/97; full list of members (6 pages)
30 May 1997	Return made up to 21/05/97; full list of members (6 pages)
7 May 1997	Full accounts made up to 31 December 1996 (6 pages)
7 May 1997	Full accounts made up to 31 December 1996 (6 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (1 page)
24 April 1997	New secretary appointed (1 page)
24 April 1997	Secretary resigned (1 page)
4 June 1996	Return made up to 21/05/96; no change of members (5 pages)
4 June 1996	Return made up to 21/05/96; no change of members (5 pages)
19 May 1996	Full accounts made up to 31 December 1995 (8 pages)
19 May 1996	Full accounts made up to 31 December 1995 (8 pages)
13 June 1995	Return made up to 21/05/95; no change of members (10 pages)
13 June 1995	Return made up to 21/05/95; no change of members (10 pages)
1 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned (4 pages)
31 March 1995	Full accounts made up to 31 December 1994 (9 pages)
31 March 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
10 April 1990	Particulars of mortgage/charge (6 pages)
10 April 1990	Particulars of mortgage/charge (6 pages)
15 February 1990	Memorandum and Articles of Association (10 pages)
15 February 1990	Memorandum and Articles of Association (10 pages)
5 January 1990	Company name changed\certificate issued on 05/01/90 (2 pages)
5 January 1990	Company name changed\certificate issued on 05/01/90 (2 pages)
28 August 1987	Company name changed\certificate issued on 28/08/87 (2 pages)
28 August 1987	Company name changed\certificate issued on 28/08/87 (2 pages)
28 January 1987	Certificate of Incorporation (1 page)
28 January 1987	Certificate of Incorporation (1 page)