Aib Investment Management Limited

Company Registration Number: 01088107

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aib Investment Management Limited is a Private Company Limited by Shares first registered on 21 December 1972. Its current registered address is in London.

Registered Address

ST HELEN'S
1 UNDERSHAFT
LONDON
EC3A 8AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3A 8AB

Registration Data

Company Number

01088107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£12,338,000£0£0£0£11,884,349
of which Cash £0£0£12,264,000£0£0£0£11,819,134
Total Assets £0£0£12,338,000£0£0£0£11,884,349
Current Liabilities £0£0£981,000£0£0£0£476,259
Net Current Assets £0£0£11,357,000£0£0£0£11,408,090
Total Net Worth £0£0£11,357,000£0£0£0£10,308,090

Previous Names

No previous names

Company Officers

  • O'CALLAGHAN, David

    Secretary

    Appointed on 9 September 2016

     

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • HALL, Thomas Francis

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1968

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • BAUMER, Jack Hippisley

    Secretary

    Appointed on 10 October 2008

    Resigned on 9 March 2012

    21b
    Lochaline Street
    London
    W69SJ
    U.K.

  • DOLAN, Martina

    Secretary

    Appointed on 8 July 1997

    Resigned on 10 October 2008

    17 Ullswater
    53 Putney Hill
    London
    SW15 6RY

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 4 October 2014

    Resigned on 9 September 2016

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • HAYDON, Stuart John

    Secretary

    Resigned on 21 July 1992

    156 Woodland Way
    West Wickham
    Kent
    BR4 9LU

  • MOFFATT, Peter John

    Secretary

    Appointed on 29 July 1992

    Resigned on 8 July 1997

    America Farm
    High Laver
    Ongar
    Essex
    CM5 0JQ

  • LONDON REGISTRARS P.L.C.

    Corporate Secretary

    Appointed on 1 October 2011

    Resigned on 4 October 2014

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

  • BARNETT, Andrew

    Director

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    Merelands
    Withybed Corner
    Walton On The Hill
    Surrey
    KT20 7UH

  • BOLCHOVER, Richard

    Director

    Appointed on 13 October 1993

    Resigned on 24 March 1995

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1960

    42 Eton Rise
    Eton College Road
    London
    NW3 2DF

  • COOKE, Julian Bryan

    Director

    Appointed on 21 June 1996

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1963

    37 Culmstock Road
    London
    SW11 6LY

  • COTGROVE, Peter Leonard George

    Director

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1946

    21 Cages Way Melton Park
    Woodbridge
    Ipswich
    Suffolk
    IP12 1TE

  • CUNNEEN, Patrick Kieran

    Director

    Appointed on 22 February 1996

    Resigned on 14 February 2001

    Nationality: Irish

    Occupation: Banker

    Month of birth: September 1945

    3 Elm Grove
    Blackrock
    County Dublin
    IRISH

  • DANGERFIELD, Thomas Christian

    Director

    Appointed on 22 February 1996

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1965

    58 Radipole Road
    London
    SW6 5DL

  • DAWKINS, Robert Anthony

    Director

    Resigned on 20 August 1993

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1954

    83 St Quintin Avenue
    London
    W10 6PB

  • DE SAUSMAREZ, Havilland James

    Director

    Appointed on 19 October 2000

    Resigned on 16 November 2001

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1958

    105 Park Drive
    Winchmore Hill
    London
    N21 2LT

  • DICK, Hugh Michael Brabazon

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1962

    Stonecroft 8 Pottery Lane
    Wrecclesham
    Farnham
    Surrey
    GU10 4QG

  • DOHERTY, Colm

    Director

    Appointed on 22 February 1996

    Resigned on 22 October 2002

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: July 1958

    Ballintoy
    Ceanchor Road, Baily
    Howth
    Co Dublin
    IRISH
    Ireland

  • DOLAN, Martina

    Director

    Appointed on 22 July 1999

    Resigned on 10 October 2008

    Nationality: Irish

    Occupation: Investment Management Executiv

    Month of birth: August 1947

    17 Ullswater
    53 Putney Hill
    London
    SW15 6RY

  • DOWNING, Paul

    Director

    Appointed on 22 July 1999

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    The Spinney
    Ashtead Lane
    Godalming
    Surrey
    GU7 1SX

  • FOWLER, Charles Andrew

    Director

    Resigned on 8 September 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1951

    Flat 2
    94 New Cavendish Street
    London
    W1W 6XL

  • GORDON, Marc

    Director

    Resigned on 24 March 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1963

    24 Mackeson Road
    London
    NW3 2LT

  • GRAHAM, Calum James Macmahon

    Director

    Appointed on 29 March 2000

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1970

    105 Dawes Road
    London
    SW6 7DU

  • GREENE, Gerard Andrew

    Director

    Appointed on 29 January 1998

    Resigned on 31 December 2001

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1962

    15 Earldom Road
    London
    SW15 1AF

  • HARTE, Martin Maurice

    Director

    Appointed on 23 October 1998

    Resigned on 26 April 2000

    Nationality: Irish

    Occupation: Merchant Banker

    Month of birth: July 1949

    9 Offington Drive
    Sutton
    Dublin 13
    IRISH
    Ireland

  • JERVIS, Brian Roy

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1935

    Shiralee 16 Links Green Way
    Cobham
    Surrey
    KT11 2QH

  • KYSEL, Peter

    Director

    Appointed on 5 October 1994

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1944

    Silverlea 21 Willoughby Road
    London
    NW3 1RT

  • LANE, Caroline Elizabeth

    Director

    Appointed on 29 June 1994

    Resigned on 7 July 1999

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1961

    Dickinson House
    46 Highgate West Hill
    London
    N6 6DB

  • LEE, Brian Martin

    Director

    Resigned on 17 May 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1958

    Highwood
    Duddenhoe End
    Saffron Walden
    Essex
    CB11 4UT

  • LILLIS, Charles Edward Wentworth Wogan

    Director

    Appointed on 22 July 1999

    Resigned on 13 January 2004

    Nationality: Irish

    Occupation: Md Of Funds

    Month of birth: September 1952

    Flat 4
    55 Winchester Street
    London
    SW1B 4NY

  • MACLEAN, John Anderson

    Director

    Appointed on 23 October 1998

    Resigned on 7 December 2003

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1944

    11 Acer Avenue
    Tunbridge Wells
    Kent
    TN2 5JQ

  • MAHER, Barry Gerald William

    Director

    Appointed on 14 November 2013

    Resigned on 23 September 2016

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1962

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • MAUNDER, Rachael

    Director

    Appointed on 28 March 1994

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1962

    19 Vincent Square
    London
    SW1P 2NA

  • MCEVOY, Noel John

    Director

    Appointed on 21 October 1999

    Resigned on 2 January 2004

    Nationality: Irish

    Occupation: Banker

    Month of birth: January 1944

    Flat 3 15 St Johns
    79 Marsham Street
    London
    SW1P 4SA

  • MCHALE, Michael James

    Director

    Appointed on 16 February 2004

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Treasurer

    Month of birth: September 1949

    29 Crosby Road
    Westcliff On Sea
    Essex
    SS0 8LF

  • MCWILLIAM, David Alan

    Director

    Appointed on 19 December 2007

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1954

    Aib Capital Markets
    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • MOFFATT, Peter John

    Director

    Appointed on 29 July 1992

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: April 1947

    America Farm
    High Laver
    Ongar
    Essex
    CM5 0JQ

  • MORGAN, Rosemary Jane

    Director

    Resigned on 2 November 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1954

    29 Killieser Avenue
    London
    SW2 4NX

  • MORLEY, Ian Bertrand

    Director

    Appointed on 3 May 1995

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1951

    The Lodge
    Wentworth Hall
    Mill Hill Village
    NW7 1RJ

  • MURRAY, John Wallace

    Director

    Appointed on 5 October 1994

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1960

    Merlewood, Woodham Road
    Horsell
    Woking
    Surrey
    GU21 4DR

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 29 January 2007

    Resigned on 20 September 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1970

    14
    New Grange Road
    Blackrock
    Dublin 1
    Co Dublin
    Ireland

  • OSBORNE, Simon John

    Director

    Appointed on 29 July 1992

    Resigned on 5 December 1994

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1955

    22 Raleigh Street
    London
    N1 8NP

  • PAKENHAM, Kevin John Toussaint

    Director

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1947

    13 Napier Avenue
    London
    SW6 3PE

  • PALMER, James Steven

    Director

    Resigned on 20 August 1993

    Nationality: British

    Occupation: International Sales Director

    Month of birth: March 1960

    60 Fitzjohns Avenue
    Hampstead
    London
    NW3 5LT

  • PARKIN, Mark Adam

    Director

    Resigned on 20 August 1993

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1954

    26 Clareville Street
    London
    SW7 5AW

  • PEJACSEVICH, Peter Stephen Leslie

    Director

    Resigned on 20 September 1998

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1954

    12 Norland Square
    London
    W11 4PX

  • ROBSON, Peter Neil

    Director

    Appointed on 28 March 1994

    Resigned on 7 April 1998

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1962

    4 Blake Gardens
    London
    SW6 4QA

  • ROYDS, Richard George

    Director

    Resigned on 8 June 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    Queens Hill
    Ridgemount Road
    Ascot
    Berkshire
    SL5 9RS

  • SAMPSON, Michael

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1942

    Oakhurst Courtlands
    London Road
    Tonbridge
    Kent
    TN10 3DA

  • SAVAGE, Nigel Stephen

    Director

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1961

    Flat 1 7 Beechcroft Avenue
    London
    NW11 8BJ

  • SEYMOUR, Brian Peter

    Director

    Appointed on 20 September 2012

    Resigned on 14 November 2013

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1976

    Aib Bankcentre
    Ballsbridge
    Dublin 4
    Ireland

  • TRUEGER, Arthur Irwin

    Director

    Resigned on 29 December 1995

    Nationality: Us Citizen

    Occupation: Chairman

    Month of birth: November 1948

    50 Laurel Street
    San Francisco
    California
    FOREIGN
    Usa

  • WALFORD, Thomas Leonard Howard, Dr

    Director

    Resigned on 10 November 1992

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1955

    36 Old Park Avenue
    London
    SW12 8RH

  • WATTS, Gareth Lougher

    Director

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1956

    29 Blacksmiths Hill
    Sanderstead
    South Croydon
    Surrey
    CR2 9AZ

  • WHITEHEAD, Ian Kenneth

    Director

    Appointed on 11 June 1993

    Resigned on 29 December 1995

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: February 1955

    1 Vallance Road
    London
    N22 7UD

  • WILSON, Michael Peter

    Director

    Appointed on 26 November 1996

    Resigned on 30 March 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1950

    9 Hove Park Gardens
    Hove
    East Sussex
    BN3 6LP

  • WOOD, Raymond John

    Director

    Appointed on 25 July 2000

    Resigned on 17 July 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1962

    69 Camborne Road
    Sutton
    Surrey
    SM2 6RF

  • WOOD, Stephen Miles

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1952

    2 Blomfield Road
    London
    W9 1AH

  • YATES, Andrew

    Director

    Appointed on 16 November 1993

    Resigned on 14 July 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1962

    43 Woodstock Road North
    St Albans
    Herts
    AL1 4QD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 October 2016 Termination of appointment of Barry Gerald William Maher as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5HHC5QG. Transaction: MzE1OTU0MDcxNWFkaXF6a2N4.

  2. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG43N. Transaction: MzE1OTE5NTkxMGFkaXF6a2N4.

  3. 9 September 2016 Appointment of Mr David O'callaghan as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5EXFD. Transaction: MzE1NzA3NjA1N2FkaXF6a2N4.

  4. 9 September 2016 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5F5EX5K. Transaction: MzE1NzA3NjAxNWFkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55BYWA0. Transaction: MzE0Njc0NjczMmFkaXF6a2N4.

  6. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBPX5. Transaction: MzEzMjMxNjYzMGFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOSUY. Transaction: MzEyMTUwMjgwNGFkaXF6a2N4.

  8. 20 April 2015 Register(s) moved to registered office address St Helen's 1 Undershaft London EC3A 8AB [View PDF]

    Category: Address. Type: AD04. Barcode: X45QOSUQ. Transaction: MzEyMTUwMjY3MWFkaXF6a2N4.

  9. 26 November 2014 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: AP03. Barcode: X3LHLD7B. Transaction: MzExMjE2NDg1OWFkaXF6a2N4.

  10. 12 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3K69MXC. Transaction: MzExMTE0MDQ5NmFkaXF6a2N4.

  11. 27 October 2014 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3JE4URL. Transaction: MzExMDE4ODY3MWFkaXF6a2N4.

  12. 17 October 2014 Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: TM02. Barcode: X3IOAP6F. Transaction: MzEwOTY0Mzk0MmFkaXF6a2N4.

  13. 29 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3EELX34. Transaction: MzEwNjQwMjQ0MWFkaXF6a2N4.

  14. 19 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X387MBI0. Transaction: MzEwMDI3Mzg1MmFkaXF6a2N4.

  15. 3 January 2014 Termination of appointment of Brian Seymour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRK4AA. Transaction: MzA5MTg3ODEzMWFkaXF6a2N4.

  16. 20 December 2013 Appointment of Barry Gerald William Maher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN0ZCH. Transaction: MzA5MTI3MjI0NmFkaXF6a2N4.

  17. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ3NN. Transaction: MzA4NjM2OTEwNWFkaXF6a2N4.

  18. 13 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28BBFOQ. Transaction: MzA3Nzg5ODU0NGFkaXF6a2N4.

  19. 2 May 2013 Secretary's details changed for London Registrars Plc on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X27J1AI9. Transaction: MzA3NzM0MjU0NGFkaXF6a2N4.

  20. 13 February 2013 Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP [View PDF]

    Category: Address. Type: AD02. Barcode: X224QSG8. Transaction: MzA3Mjc3NzkyMmFkaXF6a2N4.

  21. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP2U3. Transaction: MzA2NTEyMzUzNGFkaXF6a2N4.

  22. 24 September 2012 Director's details changed for Brian Seymour on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I3V93K. Transaction: MzA2NDY0MTQ4NGFkaXF6a2N4.

  23. 24 September 2012 Appointment of Brian Seymour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6ANJN. Transaction: MzA2NDYxMjU0MWFkaXF6a2N4.

  24. 24 September 2012 Termination of appointment of Hugh O'donnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6ANTL. Transaction: MzA2NDYxMjcxMGFkaXF6a2N4.

  25. 11 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHSTC. Transaction: MzA1NzMyNzIyOGFkaXF6a2N4.

  26. 13 March 2012 Termination of appointment of Jack Baumer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NBSW3. Transaction: MzA1NDA1NTg1MmFkaXF6a2N4.

  27. 11 October 2011 Director's details changed for Hugh Anthony O'donnell on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X00BSY97. Transaction: MzA0NTI0MTU3MmFkaXF6a2N4.

  28. 10 October 2011 Director's details changed for Mr Thomas Francis Hall on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X00CWY9C. Transaction: MzA0NTI0MTYzNWFkaXF6a2N4.

  29. 7 October 2011 Appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ7WMY6P. Transaction: MzA0NTA5MzQ3M2FkaXF6a2N4.

  30. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4CLVXZ2. Transaction: MzA0NDg4NzQyNmFkaXF6a2N4.

  31. 20 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XOMG1UAS. Transaction: MzAzNzUxNzg3M2FkaXF6a2N4.

  32. 28 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGUPDTOQ. Transaction: MzAzNjI4ODA5OGFkaXF6a2N4.

  33. 28 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGUPCTOP. Transaction: MzAzNjI4ODA5NmFkaXF6a2N4.

  34. 7 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYRH0O04. Transaction: MzAyNDc4NzkyMGFkaXF6a2N4.

  35. 21 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XK8IJJBK. Transaction: MzAxMzg4NjI3M2FkaXF6a2N4.

  36. 26 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFDAZEB0. Transaction: MzAwMTQ3MjY5M2FkaXF6a2N4.

  37. 18 August 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46EMCI1. Transaction: MjAzOTQyMDcyM2FkaXF6a2N4.

  38. 26 June 2009 Appointment terminated director david mcwilliam [View PDF]

    Category: Officers. Type: 288b. Barcode: XOFVNB1U. Transaction: MjAzNTk2Nzc5OWFkaXF6a2N4.

  39. 6 January 2009 Director appointed mr david alan mcwilliam [View PDF]

    Category: Officers. Type: 288a. Barcode: XG11Z69T. Transaction: MjAyMjQ1MjAwM2FkaXF6a2N4.

  40. 28 October 2008 Director appointed mr thomas francis hall [View PDF]

    Category: Officers. Type: 288a. Barcode: X1INL4C4. Transaction: MjAxNjU4Njk4NWFkaXF6a2N4.

  41. 24 October 2008 Secretary appointed mr jack hippisley baumer [View PDF]

    Category: Officers. Type: 288a. Barcode: X0RJ948S. Transaction: MjAxNjI0NjQ3OGFkaXF6a2N4.

  42. 24 October 2008 Appointment terminated director martina dolan [View PDF]

    Category: Officers. Type: 288b. Barcode: X0RLS48D. Transaction: MjAxNjI0NjUyMGFkaXF6a2N4.

  43. 24 October 2008 Appointment terminated secretary martina dolan [View PDF]

    Category: Officers. Type: 288b. Barcode: X0RK948T. Transaction: MjAxNjI0NjQ5N2FkaXF6a2N4.

  44. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7HZ83KS. Transaction: MjAxNDUzMzA1MWFkaXF6a2N4.

  45. 14 July 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABU501BW. Transaction: MjAwODk1NDg5OWFkaXF6a2N4.

  46. 24 April 2008 Registered office changed on 24/04/2008 from 12 old jewry london EC2R 8DP [View PDF]

    Category: Address. Type: 287. Barcode: ARAO8Z5B. Transaction: MjAwNDAzNzA0NWFkaXF6a2N4.

  47. 21 April 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUZ0KYZK. Transaction: MjAwMzc1NTc3OGFkaXF6a2N4.

  48. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwMTk3OWFkaXF6a2N4.

  49. 14 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4OTAwOWFkaXF6a2N4.

  50. 4 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMjUwMWFkaXF6a2N4.

  51. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzNDg3MWFkaXF6a2N4.

  52. 8 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ2NTA1NGFkaXF6a2N4.

  53. 8 May 2006 Return made up to 15/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0MDY5M2FkaXF6a2N4.

  54. 2 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTE0NzAyM2FkaXF6a2N4.

  55. 12 May 2005 Return made up to 15/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyNTg1N2FkaXF6a2N4.

  56. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYxMTQ2OGFkaXF6a2N4.

  57. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI4NjI1N2FkaXF6a2N4.

  58. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI4MTk5OWFkaXF6a2N4.

  59. 17 December 2004 Ad 09/12/04--------- £ si 10000@.05=500 £ ic 444381/444881 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTA4NzE2NGFkaXF6a2N4.

  60. 29 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODUwMDI1OGFkaXF6a2N4.

  61. 30 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTA5NzA3N2FkaXF6a2N4.

  62. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM2MzI5NWFkaXF6a2N4.

  63. 13 May 2004 Registered office changed on 13/05/04 from: shackleton house 4 battle bridge lane london SE1 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU1NzI2NmFkaXF6a2N4.

  64. 10 May 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIxMzIyOGFkaXF6a2N4.

  65. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY5NjExOWFkaXF6a2N4.

  66. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg4MzgzM2FkaXF6a2N4.

  67. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEyMjUwN2FkaXF6a2N4.

  68. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTExNDMwNmFkaXF6a2N4.

  69. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ1Mjk0MWFkaXF6a2N4.

  70. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ1OTYyNWFkaXF6a2N4.

  71. 20 November 2003 Ad 31/10/03--------- £ si 1250000@.05=62500 £ ic 381881/444381 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQzNTY0NWFkaXF6a2N4.

  72. 25 October 2003 Ad 19/09/03--------- £ si 200000@.05=10000 £ ic 371881/381881 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODUyMTkyNmFkaXF6a2N4.

  73. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk4NTgwNGFkaXF6a2N4.

  74. 18 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU3NTMwM2FkaXF6a2N4.

  75. 15 May 2003 Return made up to 15/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg5MzQ1MWFkaXF6a2N4.

  76. 7 March 2003 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAwODA0NWFkaXF6a2N4.

  77. 18 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTI2OTYxMWFkaXF6a2N4.

  78. 6 December 2002 Ad 29/11/02--------- £ si 400000@.05=20000 £ ic 130543/150543 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY1NDAzOGFkaXF6a2N4.

  79. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcxNjc3NGFkaXF6a2N4.

  80. 21 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTEzMzg1OWFkaXF6a2N4.

  81. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIyOTk4NWFkaXF6a2N4.

  82. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY4NDY4NWFkaXF6a2N4.

  83. 12 December 2001 Ad 22/11/01--------- £ si 1000000@.05=50000 £ ic 301881/351881 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY5MzQyOWFkaXF6a2N4.

  84. 12 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg3MDI4OGFkaXF6a2N4.

  85. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMzNTA2NGFkaXF6a2N4.

  86. 12 November 2001 Registered office changed on 12/11/01 from: tower bridge court 224-226 tower bridge road london SE1 2UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU3ODM5NGFkaXF6a2N4.

  87. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMwMzI4OWFkaXF6a2N4.

  88. 10 August 2001 Ad 26/07/01--------- £ si 4000000@.05=200000 £ ic 101881/301881 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQyNTYxNWFkaXF6a2N4.

  89. 28 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjU3MjQ1MWFkaXF6a2N4.

  90. 15 June 2001 Registered office changed on 15/06/01 from: shackleton house 4 battle bridge lane london SE1 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ1ODgyM2FkaXF6a2N4.

  91. 30 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU3NTY3NGFkaXF6a2N4.

  92. 13 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTQ3OTA4OWFkaXF6a2N4.

  93. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg5NTQxMWFkaXF6a2N4.

  94. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ1NDI0NmFkaXF6a2N4.

  95. 1 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzQ3ODQ0OWFkaXF6a2N4.

  96. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI2ODA4MmFkaXF6a2N4.

  97. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc5MzkyNWFkaXF6a2N4.

  98. 1 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM5NDk1NGFkaXF6a2N4.

  99. 11 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcwODk4NGFkaXF6a2N4.

  100. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc1MTM5N2FkaXF6a2N4.

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