AIB UK Loan Management Limited

Company Name	AIB UK Loan Management Limited
Company Status	Active
Company Number	02265458
Category	Private Limited Company
Incorporation Date	8 June 1988(35 years, 11 months ago)
Previous Name	Refal 209 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Donall O'Shea
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2016(27 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Director Name	Mr Michael Vivian Morris
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2016(27 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Director Name	Mr Patrick Joseph Short
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(32 years, 4 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

Secretary Name	Mr Adrian Richard Kelly
Status	Current
Appointed	27 January 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Director Name	Mr Paul Peter Scully
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	29 September 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aib St. Helen'S 1 Undershaft London EC3A 8AB

Director Name	Mr Albert Edward Elliott
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 07 December 1992)
Role	Bank Official
Correspondence Address	28 Robyns Way Sevenoaks Kent TN13 3EB

Secretary Name	Derek James Anderson
Nationality	Irish
Status	Resigned
Appointed	12 January 1992(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 07 December 1992)
Role	Company Director
Correspondence Address	Old Maples Sandy Rise Chalfont St Peter Buckinghamshire SL9 9TR

Director Name	Mr Michael John Ayrton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 May 1998)
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	07 December 1992(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 January 1995)
Role	Bank Director
Correspondence Address	21 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Mr Jeremiah Fintan Lynes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 1992(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 October 1993)
Role	Banker
Correspondence Address	10 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EU

Director Name	Mr John Francis Kilty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 1992(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 January 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Orleton Austenwood Lane Gerrards Cross Buckinghamshire SL9 9DB

Secretary Name	Claire Gertrude Scully
Nationality	British
Status	Resigned
Appointed	07 December 1992(4 years, 6 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(8 years, 9 months 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(9 years, 10 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	Noel John Carroll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1998(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 July 2005)
Role	Banker
Correspondence Address	Lismore Manor Road Penn Buckinghamshire HP10 8HY

Secretary Name	Ms Tiana Jennifer Peck
Nationality	British
Status	Resigned
Appointed	24 September 1999(11 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	John Damian Cunningham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(11 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 December 2010)
Role	Bank Manager
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Mr Simon Peter Boulcott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(13 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 December 2010)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Mr Simon Mark Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(22 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 2011)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Bankcenre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Mr Robert Matthew Boland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2010(22 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 June 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Mr Hugh Anthony O'Donnell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2010(22 years, 6 months after company formation)
Appointment Duration	6 years (resigned 14 December 2016)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Rachel Fiona Naughton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2010(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Bankcenre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Keld Mortensen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 2010(22 years, 6 months after company formation)
Appointment Duration	10 months (resigned 18 October 2011)
Role	Bank Executive
Country of Residence	Ireland
Correspondence Address	Bankcenre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Eugene Anthony McMahon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2011(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2013)
Role	Bank Manager
Country of Residence	Ireland
Correspondence Address	4 4 Tenterden Street Off Hanover Square London W1S 1TE

Director Name	Patrick David Drury-Byrne
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2012(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Banker
Country of Residence	Ireland
Correspondence Address	4 Tenterden Street Off Hanover Square London W1S 1TE

Director Name	Sharon Kelly
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2013(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2014)
Role	Bank Official
Country of Residence	Ireland
Correspondence Address	4 Tenterden Street Off Hanover Square London W1S 1TE

Director Name	Mr Colin Aubrey Jennings
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 May 2017)
Role	Banker
Country of Residence	England
Correspondence Address	4 Tenterden Street Off Hanover Square London W1S 1TE

Secretary Name	Mr David O'Callaghan
Status	Resigned
Appointed	17 June 2016(28 years after company formation)
Appointment Duration	9 months, 2 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(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Mr John Duff
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(29 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 2020)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Mrs Rachel Michelle Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(29 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Secretary Name	Mr Brian Kearns
Status	Resigned
Appointed	28 June 2019(31 years 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(32 years, 6 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

Director Name	Ms Janet Elaine Gahan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2021(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 October 2023)
Role	Accountant
Country of Residence	Ireland
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

32m at £1	Allied Irish Banks PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£78,000,000
Gross Profit	£21,000,000
Net Worth	£131,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months 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)

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)
14 November 2023	Director's details changed for Mr Paul Peter Scully on 10 November 2023 (2 pages)
20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
18 October 2023	Termination of appointment of Janet Elaine Gahan as a director on 2 October 2023 (1 page)
17 October 2023	Director's details changed for Mr Paul Peter Scully on 2 October 2023 (2 pages)
10 May 2023	Full accounts made up to 31 December 2022 (68 pages)
27 October 2022	Director's details changed for Ms Janet Elaine Gahan on 27 October 2022 (2 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
30 September 2022	Appointment of Mr Paul Peter Scully as a director on 29 September 2022 (2 pages)
20 July 2022	Full accounts made up to 31 December 2021 (68 pages)
27 January 2022	Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022 (1 page)
27 January 2022	Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022 (2 pages)
18 January 2022	Director's details changed for Mr Donall O'shea on 13 March 2020 (2 pages)
26 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
20 September 2021	Termination of appointment of Anna Jane Savage as a director on 16 September 2021 (1 page)
20 September 2021	Appointment of Ms Janet Elaine Gahan as a director on 16 September 2021 (2 pages)
19 July 2021	Full accounts made up to 31 December 2020 (69 pages)
17 July 2021	Notification of Aib Group Public Limited Company as a person with significant control on 6 April 2016 (4 pages)
28 June 2021	Cessation of Aib Holdings (U.K.) Limited as a person with significant control on 6 April 2016 (1 page)
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)
9 November 2020	Full accounts made up to 31 December 2019 (59 pages)
23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of John Duff as a director on 25 September 2020 (1 page)
6 October 2020	Appointment of Mr Patrick Joseph Short as a director on 5 October 2020 (2 pages)
2 October 2020	Termination of appointment of a director (1 page)
19 August 2020	Appointment of Ms Anna Jane Savage as a director on 7 August 2020 (2 pages)
12 August 2020	Termination of appointment of Rachel Michelle Lawrence as a director on 7 August 2020 (1 page)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (66 pages)
30 July 2019	Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019 (1 page)
30 July 2019	Appointment of Mr Brian Kearns as a secretary on 28 June 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
3 August 2018	Full accounts made up to 31 December 2017 (46 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 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)
3 August 2017	Full accounts made up to 31 December 2016 (42 pages)
3 August 2017	Full accounts made up to 31 December 2016 (42 pages)
9 June 2017	Appointment of Mrs Rachel Michelle Lawrence as a director on 7 June 2017 (2 pages)
9 June 2017	Appointment of Mrs Rachel Michelle Lawrence as a director on 7 June 2017 (2 pages)
9 June 2017	Appointment of Mr Michael John Duff as a director on 7 June 2017 (2 pages)
9 June 2017	Appointment of Mr Michael John Duff as a director on 7 June 2017 (2 pages)
2 June 2017	Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017 (1 page)
2 June 2017	Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017 (1 page)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
10 April 2017	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 (2 pages)
10 April 2017	Termination of appointment of David O'callaghan as a secretary on 31 March 2017 (1 page)
10 April 2017	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 (2 pages)
10 April 2017	Termination of appointment of David O'callaghan as a secretary on 31 March 2017 (1 page)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
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)
22 August 2016	Termination of appointment of Tiana Jennifer Peck as a secretary on 17 June 2016 (1 page)
22 August 2016	Termination of appointment of Tiana Jennifer Peck as a secretary on 17 June 2016 (1 page)
29 July 2016	Full accounts made up to 31 December 2015 (52 pages)
29 July 2016	Full accounts made up to 31 December 2015 (52 pages)
20 June 2016	Appointment of Mr David O'callaghan as a secretary on 17 June 2016 (2 pages)
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)
20 June 2016	Appointment of Mr David O'callaghan as a secretary on 17 June 2016 (2 pages)
9 February 2016	Appointment of Mr Donall O'shea as a director on 28 January 2016 (2 pages)
9 February 2016	Appointment of Mr Donall O'shea as a director on 28 January 2016 (2 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 32,000,000 (6 pages)
29 January 2016	Appointment of Mr Michael Vivian Morris as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mr Michael Vivian Morris as a director on 28 January 2016 (2 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 32,000,000 (6 pages)
21 January 2016	Termination of appointment of David Renwick as a director on 7 December 2015 (1 page)
21 January 2016	Termination of appointment of David Renwick as a director on 7 December 2015 (1 page)
11 December 2015	Termination of appointment of Shane O'neill as a director on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of Shane O'neill as a director on 9 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (48 pages)
4 October 2015	Full accounts made up to 31 December 2014 (48 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)
23 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 32,000,000 (8 pages)
23 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 32,000,000 (8 pages)
29 December 2014	Full accounts made up to 31 December 2013 (48 pages)
29 December 2014	Full accounts made up to 31 December 2013 (48 pages)
12 December 2014	Statement by Directors (3 pages)
12 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2014	Statement of capital on 12 December 2014 GBP 32,000,000 (4 pages)
12 December 2014	Statement by Directors (3 pages)
12 December 2014	Statement of capital on 12 December 2014 GBP 32,000,000 (4 pages)
12 December 2014	Solvency Statement dated 12/12/14 (3 pages)
12 December 2014	Solvency Statement dated 12/12/14 (3 pages)
12 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 June 2014	Appointment of Shane O'neill as a director (3 pages)
5 June 2014	Appointment of Shane O'neill as a director (3 pages)
2 May 2014	Termination of appointment of Stephen Reid as a director (2 pages)
2 May 2014	Termination of appointment of Stephen Reid as a director (2 pages)
29 April 2014	Appointment of David Renwick as a director (3 pages)
29 April 2014	Appointment of David Renwick as a director (3 pages)
23 April 2014	Termination of appointment of Sharon Kelly as a director (2 pages)
23 April 2014	Termination of appointment of Patrick Drury-Byrne as a director (2 pages)
23 April 2014	Termination of appointment of Patrick Drury-Byrne as a director (2 pages)
23 April 2014	Termination of appointment of Rachel Naughton as a director (2 pages)
23 April 2014	Termination of appointment of Sharon Kelly as a director (2 pages)
23 April 2014	Termination of appointment of Rachel Naughton as a director (2 pages)
17 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 225,000 (19 pages)
17 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 225,000 (19 pages)
20 December 2013	Section 519 ca 2006 (1 page)
20 December 2013	Section 519 ca 2006 (1 page)
8 November 2013	Full accounts made up to 31 December 2012 (46 pages)
8 November 2013	Full accounts made up to 31 December 2012 (46 pages)
12 August 2013	Appointment of Stephen John Kent Reid as a director (3 pages)
12 August 2013	Appointment of Stephen John Kent Reid as a director (3 pages)
16 July 2013	Termination of appointment of Ronan O'neill as a director (2 pages)
16 July 2013	Termination of appointment of Ronan O'neill as a director (2 pages)
12 June 2013	Termination of appointment of Peter Spratt as a director (2 pages)
12 June 2013	Termination of appointment of Peter Spratt as a director (2 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)
1 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (20 pages)
1 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (20 pages)
22 February 2013	Appointment of Colin Aubrey Jennings as a director (3 pages)
22 February 2013	Appointment of Colin Aubrey Jennings as a director (3 pages)
12 February 2013	Appointment of Sharon Kelly as a director (3 pages)
12 February 2013	Appointment of Sharon Kelly as a director (3 pages)
30 January 2013	Termination of appointment of Eugene Mcmahon as a director (2 pages)
30 January 2013	Termination of appointment of Eugene Mcmahon as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (40 pages)
4 October 2012	Full accounts made up to 31 December 2011 (40 pages)
14 August 2012	Appointment of Patrick David Drury-Byrne as a director (3 pages)
14 August 2012	Appointment of Patrick David Drury-Byrne as a director (3 pages)
9 August 2012	Termination of appointment of Nicholas Treble as a director (2 pages)
9 August 2012	Termination of appointment of Nicholas Treble as a director (2 pages)
1 August 2012	Director's details changed for Eugene Anthony Mcmahon on 23 April 2012 (3 pages)
1 August 2012	Director's details changed for Eugene Anthony Mcmahon on 23 April 2012 (3 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)
5 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (20 pages)
5 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (20 pages)
22 November 2011	Appointment of Ronan Gerard O'neill as a director (3 pages)
22 November 2011	Appointment of Ronan Gerard O'neill as a director (3 pages)
22 November 2011	Appointment of Eugene Anthony Mcmahon as a director (3 pages)
22 November 2011	Appointment of Eugene Anthony Mcmahon as a director (3 pages)
15 November 2011	Termination of appointment of Keld Mortensen as a director (2 pages)
15 November 2011	Termination of appointment of Paul Stanley as a director (2 pages)
15 November 2011	Termination of appointment of Paul Stanley as a director (2 pages)
15 November 2011	Termination of appointment of Keld Mortensen as a director (2 pages)
26 September 2011	Termination of appointment of Simon Hammond as a director (2 pages)
26 September 2011	Termination of appointment of Simon Hammond as a director (2 pages)
8 September 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
8 September 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
23 August 2011	Appointment of Peter Norman Spratt as a director (3 pages)
23 August 2011	Appointment of Peter Norman Spratt as a director (3 pages)
14 July 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
14 July 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
27 June 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages)
27 June 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages)
16 June 2011	Termination of appointment of Robert Boland as a director (2 pages)
16 June 2011	Termination of appointment of Robert Boland as a director (2 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (21 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (21 pages)
27 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 225,000,000 (4 pages)
27 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 225,000,000 (4 pages)
20 January 2011	Appointment of Paul Gerard Stanley as a director (3 pages)
20 January 2011	Appointment of Paul Gerard Stanley as a director (3 pages)
20 January 2011	Appointment of Hugh O'donnell as a director (3 pages)
20 January 2011	Appointment of Hugh O'donnell as a director (3 pages)
13 January 2011	Appointment of Simon Mark Hammond as a director (3 pages)
13 January 2011	Termination of appointment of John Cunningham as a director (2 pages)
13 January 2011	Appointment of Mr Nicholas John Treble as a director (3 pages)
13 January 2011	Appointment of Keld Mortensen as a director (3 pages)
13 January 2011	Appointment of Robert Rutledge as a director (3 pages)
13 January 2011	Appointment of Mr Nicholas John Treble as a director (3 pages)
13 January 2011	Appointment of Mr Robert Matthew Boland as a director (3 pages)
13 January 2011	Appointment of Simon Mark Hammond as a director (3 pages)
13 January 2011	Appointment of Mr Robert Matthew Boland as a director (3 pages)
13 January 2011	Termination of appointment of John Cunningham as a director (2 pages)
13 January 2011	Appointment of Robert Rutledge as a director (3 pages)
13 January 2011	Termination of appointment of Simon Boulcott as a director (2 pages)
13 January 2011	Appointment of Rachel Fiona Naughton as a director (3 pages)
13 January 2011	Appointment of Keld Mortensen as a director (3 pages)
13 January 2011	Appointment of Rachel Fiona Naughton as a director (3 pages)
13 January 2011	Termination of appointment of Simon Boulcott as a director (2 pages)
11 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (17 pages)
11 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (17 pages)
30 December 2010	Company name changed refal 209 LIMITED\certificate issued on 30/12/10 CONNOT ‐ (3 pages)
30 December 2010	Company name changed refal 209 LIMITED\certificate issued on 30/12/10 CONNOT ‐ (3 pages)
22 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-15 (1 page)
22 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-15 (1 page)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
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)
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 John Damian Cunningham on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for John Damian Cunningham 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)
16 February 2010	Annual return made up to 26 January 2010 (15 pages)
16 February 2010	Annual return made up to 26 January 2010 (15 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
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)
31 January 2009	Return made up to 12/01/09; full list of members (10 pages)
31 January 2009	Return made up to 12/01/09; full list of members (10 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
12 February 2008	Return made up to 12/01/08; no change of members (7 pages)
12 February 2008	Return made up to 12/01/08; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
27 January 2007	Return made up to 12/01/07; full list of members (7 pages)
27 January 2007	Return made up to 12/01/07; full list of members (7 pages)
10 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
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)
18 January 2006	Return made up to 12/01/06; full list of members (7 pages)
18 January 2006	Return made up to 12/01/06; full list of members (7 pages)
2 November 2005	Amended full accounts made up to 31 December 2003 (9 pages)
2 November 2005	Amended full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Amended full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Amended full accounts made up to 31 December 2003 (9 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
26 January 2005	Return made up to 12/01/05; full list of members (8 pages)
26 January 2005	Return made up to 12/01/05; full list of members (8 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Return made up to 12/01/04; full list of members (8 pages)
19 January 2004	Return made up to 12/01/04; full list of members (8 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003	Return made up to 12/01/03; full list of members (8 pages)
29 January 2003	Return made up to 12/01/03; full list of members (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (9 pages)
1 July 2002	Full accounts made up to 31 December 2001 (9 pages)
30 January 2002	Return made up to 12/01/02; full list of members (6 pages)
30 January 2002	Return made up to 12/01/02; full list of members (6 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
16 August 2001	Full accounts made up to 31 December 2000 (9 pages)
16 August 2001	Full accounts made up to 31 December 2000 (9 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Director's particulars changed (1 page)
18 January 2001	Return made up to 12/01/01; no change of members (6 pages)
18 January 2001	Return made up to 12/01/01; no change of members (6 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)
6 July 2000	Full accounts made up to 31 December 1999 (8 pages)
6 July 2000	Full accounts made up to 31 December 1999 (8 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)
6 February 2000	Return made up to 12/01/00; full list of members (5 pages)
6 February 2000	Return made up to 12/01/00; full list of members (5 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
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 January 1999	Return made up to 12/01/99; no change of members (4 pages)
29 January 1999	Return made up to 12/01/99; no change of members (4 pages)
29 December 1998	Auditor's resignation (1 page)
29 December 1998	Auditor's resignation (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Director resigned (1 page)
21 January 1998	Return made up to 12/01/98; no change of members (5 pages)
21 January 1998	Return made up to 12/01/98; no change of members (5 pages)
4 May 1997	Full accounts made up to 31 December 1996 (9 pages)
4 May 1997	Full accounts made up to 31 December 1996 (9 pages)
24 April 1997	New secretary appointed (1 page)
24 April 1997	New secretary appointed (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
4 February 1997	Return made up to 12/01/97; full list of members (6 pages)
4 February 1997	Return made up to 12/01/97; full list of members (6 pages)
19 May 1996	Full accounts made up to 31 December 1995 (9 pages)
19 May 1996	Full accounts made up to 31 December 1995 (9 pages)
23 January 1996	Return made up to 12/01/96; no change of members (4 pages)
23 January 1996	Return made up to 12/01/96; no change of members (4 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
31 March 1995	Full accounts made up to 31 December 1994 (8 pages)
31 March 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
15 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 June 1988	Incorporation (17 pages)
8 June 1988	Incorporation (17 pages)

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