AIB Commercial Finance Limited

Company Name	AIB Commercial Finance Limited
Company Status	Dissolved
Company Number	02314190
Category	Private Limited Company
Incorporation Date	7 November 1988(35 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Swallowhurst Limited and Allied Commercial Finance 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 Paul Peter Scully
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	28 March 2017(28 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Aib St. Helen'S, 1, Undershaft London EC3A 8AB

Director Name	Mr Fergal Paul Scully
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	25 May 2017(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 March 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Aib St. Helen'S, 1, Undershaft London EC3A 8AB

Secretary Name	Mr Brian Kearns
Status	Closed
Appointed	28 June 2019(30 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Aib St. Helen'S, 1, Undershaft London EC3A 8AB

Director Name	Mr Alan Merry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 1993)
Role	Banker
Correspondence Address	10 Mountain Ash Marlow Buckinghamshire SL7 3PB

Director Name	Declan Peter McSweeney
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1991(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 25 October 1991)
Role	Bank Executive
Correspondence Address	1 Medman Close Uxbridge Middlesex UB8 2LR

Director Name	Francis Xavier Sullivan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 1994)
Role	Banker
Correspondence Address	72 Burkes Road Beaconsfield Buckinghamshire HP9 1EP

Director Name	Mr Laurence Dove Mabey Carr
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1992)
Role	Banker
Correspondence Address	Eborum Willow Walk Lower Street, Shere Guildford Surrey GU5 9HY

Secretary Name	Derek James Anderson
Nationality	Irish
Status	Resigned
Appointed	22 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	Old Maples Sandy Rise Chalfont St Peter Buckinghamshire SL9 9TR

Director Name	David William Griffin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 April 1995)
Role	Bank Executive
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	29 June 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1993)
Role	Banker
Correspondence Address	10 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EU

Director Name	Christopher David Blowers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 March 2000)
Role	Banker
Correspondence Address	66 Cottesmore Gardens Leigh On Sea Essex SS9 2TG

Director Name	Declan James Flynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1993(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 March 2000)
Role	Bank Executive
Correspondence Address	101 Blazer Court 28a Saint Johns Wood Road London NW8 7JY

Secretary Name	Claire Gertrude Scully
Nationality	British
Status	Resigned
Appointed	10 November 1993(5 years 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

Director Name	Mr Neil John Baggott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 2000)
Role	Senior Bank Manager
Correspondence Address	Langdale Whitmoor Lane Sutton Green Guildford Surrey GU4 7QD

Director Name	Ms Joan Geraldine Mulcahy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 1995(6 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 August 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	90 Richmond Park Road East Sheen London SW14 8LA

Secretary Name	Margaret Celine Kilgallon
Nationality	Irish
Status	Resigned
Appointed	21 March 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 1998)
Role	Company Director
Correspondence Address	13 Hollywood Court Inglis Road Ealing London W5 3RJ

Secretary Name	Eithne Christine Collins
Nationality	British
Status	Resigned
Appointed	24 April 1998(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 April 1999)
Role	Company Director
Correspondence Address	7 Briarbank Road Ealing London W13 0HH

Secretary Name	Julie Margaret McNair
Nationality	British
Status	Resigned
Appointed	26 April 1999(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	33 Ainsdale Crescent Pinner Middlesex HA5 5SF

Secretary Name	Ms Tiana Jennifer Peck
Nationality	British
Status	Resigned
Appointed	24 September 1999(10 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 September 2015)
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	03 November 1999(10 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Meadow Road Pinner Middlesex HA5 1EB

Director Name	John Damian Cunningham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(11 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 March 2012)
Role	Bank Manager
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Noel John Carroll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 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(13 years, 2 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 Street London W1S 1TE

Director Name	Francis Xavier Sullivan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2005(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2006)
Role	Banker
Correspondence Address	72 Burkes Road Beaconsfield Buckinghamshire HP9 1EP

Director Name	Mr Gerard Mortimer O'Keeffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2006(17 years, 12 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 Hugh Anthony O'Donnell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2013(24 years, 3 months after company formation)
Appointment Duration	3 years, 10 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	01 September 2013(24 years, 10 months after company formation)
Appointment Duration	3 years, 8 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	07 September 2015(26 years, 10 months after company formation)
Appointment Duration	1 year (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(27 years, 10 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(28 years, 5 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

Contact

Website	business.aib.ie
Telephone	029 82137640
Telephone region	Cardiff

Location

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

Shareholders

200k at £1	Aib Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
10 November 2020	Application to strike the company off the register (1 page)
23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
26 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
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)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 June 2017	Appointment of Mr Fergal Paul Scully as a director on 25 May 2017 (2 pages)
5 June 2017	Appointment of Mr Fergal Paul Scully 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)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
26 April 2017	Appointment of Mr Paul Peter Scully as a director on 28 March 2017 (2 pages)
26 April 2017	Appointment of Mr Paul Peter Scully as a director on 28 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	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)
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 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)
9 September 2016	Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 (1 page)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 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)
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 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 200,000 (4 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 200,000 (4 pages)
9 September 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
9 September 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 June 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 (1 page)
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 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	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
9 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200,000 (4 pages)
9 June 2015	Registered office address changed from Aib, 1, St. Helen's Undershaft London EC3A 8AB England to Aib St. Helen's, 1, Undershaft London EC3A 8AB on 9 June 2015 (1 page)
9 June 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
9 June 2015	Registered office address changed from Aib, 1, St. Helen's Undershaft London EC3A 8AB England to Aib St. Helen's, 1, Undershaft London EC3A 8AB on 9 June 2015 (1 page)
9 June 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
9 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200,000 (4 pages)
9 June 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 (1 page)
9 June 2015	Registered office address changed from Aib, 1, St. Helen's Undershaft London EC3A 8AB England to Aib St. Helen's, 1, Undershaft London EC3A 8AB on 9 June 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, 1, St. Helen's 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, 1, St. Helen's Undershaft London EC3A 8AB on 24 February 2015 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
26 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 200,000 (15 pages)
26 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 200,000 (15 pages)
20 September 2013	Appointment of Mr Colin Aubrey Jennings as a director (3 pages)
20 September 2013	Appointment of Mr Colin Aubrey Jennings as a director (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (14 pages)
17 April 2013	Appointment of Hugh Anthony O'donnell as a director (3 pages)
17 April 2013	Appointment of Hugh Anthony O'donnell as a director (3 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)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (14 pages)
22 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (14 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)
30 March 2012	Termination of appointment of John Cunningham as a director (2 pages)
30 March 2012	Termination of appointment of John Cunningham as a director (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (15 pages)
3 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (15 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (15 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (15 pages)
29 April 2010	Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 (3 pages)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
29 April 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
29 April 2010	Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 (3 pages)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
29 April 2010	Director's details changed for John Damian Cunningham on 26 April 2010 (3 pages)
29 April 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
29 April 2010	Director's details changed for John Damian Cunningham on 26 April 2010 (3 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Director's details changed for Simon Peter Boulcott on 24 September 2009 (1 page)
8 October 2009	Director's details changed for Simon Peter Boulcott on 24 September 2009 (1 page)
24 June 2009	Return made up to 22/05/09; full list of members (10 pages)
24 June 2009	Return made up to 22/05/09; full list of members (10 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Return made up to 22/05/08; no change of members (7 pages)
11 June 2008	Return made up to 22/05/08; no change of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
22 June 2007	Return made up to 22/05/07; no change of members (8 pages)
22 June 2007	Return made up to 22/05/07; 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)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 June 2006	Return made up to 22/05/06; full list of members (8 pages)
8 June 2006	Return made up to 22/05/06; full list of members (8 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
1 June 2005	Return made up to 22/05/05; full list of members (8 pages)
1 June 2005	Return made up to 22/05/05; full list of members (8 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 May 2004	Return made up to 22/05/04; full list of members (8 pages)
28 May 2004	Return made up to 22/05/04; full list of members (8 pages)
16 September 2003	Full accounts made up to 31 December 2002 (7 pages)
16 September 2003	Full accounts made up to 31 December 2002 (7 pages)
30 May 2003	Return made up to 22/05/03; full list of members (8 pages)
30 May 2003	Return made up to 22/05/03; full list of members (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (8 pages)
1 July 2002	Full accounts made up to 31 December 2001 (8 pages)
14 June 2002	Return made up to 22/05/02; full list of members (8 pages)
14 June 2002	Return made up to 22/05/02; full list of members (8 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 (8 pages)
16 August 2001	Full accounts made up to 31 December 2000 (8 pages)
13 June 2001	Return made up to 22/05/01; full list of members (7 pages)
13 June 2001	Return made up to 22/05/01; full list of members (7 pages)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Director's particulars changed (1 page)
25 September 2000	Secretary's particulars changed (1 page)
25 September 2000	Secretary's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (9 pages)
6 July 2000	Full accounts made up to 31 December 1999 (9 pages)
1 June 2000	Return made up to 22/05/00; full list of members (6 pages)
1 June 2000	Return made up to 22/05/00; full list of members (6 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)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	New director appointed (2 pages)
4 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (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)
26 October 1999	Secretary resigned (1 page)
14 June 1999	Return made up to 22/05/99; full list of members (7 pages)
14 June 1999	Return made up to 22/05/99; full list of members (7 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 December 1998	Auditor's resignation (1 page)
29 December 1998	Auditor's resignation (1 page)
4 June 1998	Return made up to 22/05/98; no change of members (6 pages)
4 June 1998	Return made up to 22/05/98; no change of members (6 pages)
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)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New secretary appointed (2 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
9 June 1997	Return made up to 22/05/97; no change of members (6 pages)
9 June 1997	Return made up to 22/05/97; no change of members (6 pages)
15 May 1997	Secretary's particulars changed (1 page)
15 May 1997	Secretary's particulars changed (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
4 May 1997	Full accounts made up to 31 December 1996 (8 pages)
4 May 1997	Full accounts made up to 31 December 1996 (8 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Secretary resigned (1 page)
12 June 1996	Return made up to 22/05/96; full list of members (7 pages)
12 June 1996	Return made up to 22/05/96; full list of members (7 pages)
19 May 1996	Full accounts made up to 31 December 1995 (10 pages)
19 May 1996	Full accounts made up to 31 December 1995 (10 pages)
13 June 1995	Return made up to 22/05/95; no change of members (10 pages)
13 June 1995	Return made up to 22/05/95; no change of members (10 pages)
3 May 1995	Director resigned;new director appointed (4 pages)
3 May 1995	Director resigned;new director appointed (4 pages)
31 March 1995	Full accounts made up to 31 December 1994 (12 pages)
31 March 1995	Full accounts made up to 31 December 1994 (12 pages)

AIB Commercial Finance Limited

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