Top
Map and Streetview
Summary
Address and Registration
SIC codes and Accounts
Financial Summary
Previous Names
Company Officers
Latest Filings
Comments

Aib Venture Capital Limited

Company Registration Number: 01536799

Company registered in England and Wales

Approximate Location Map
Streetview
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 Venture Capital Limited is a Private Company Limited by Shares first registered on 31 December 1980. Its current registered address is in London.

Registered Address

AIB, ST. HELEN'S
1 UNDERSHAFT
LONDON
ENGLAND
EC3A 8AB

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

All companies at EC3A 8AB

Registration Data

Company Number

01536799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1980

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

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£1,124,771£2
Current Assets £20,128,000£20,562,000£14,990,000£17,419,000£8,970,000£95,674£95,674
of which Cash £0£15,450,000£9,648,000£4,931,000£4,873,000£0£0
Total Assets £20,128,000£20,562,000£14,990,000£17,419,000£8,970,000£1,220,445£95,676
Current Liabilities £2,273,000£2,819,000£2,850,000£3,241,000£0£1,101,862£0
Net Current Assets £17,855,000£17,743,000£12,140,000£14,178,000£8,970,000£-1,006,188£95,674
Total Net Worth £17,855,000£17,743,000£12,140,000£14,178,000£6,736,000£118,583£95,676

Previous Names

No previous names

Company Officers

  • HAMILTON, Iain Alexander

    Secretary

    Appointed on 31 March 2017

     

    AIB, ST. HELEN'S
    1
    Undershaft
    London
    EC3A 8AB
    England

  • DEWHURST, Richard Philip

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    AIB, ST. HELEN'S
    1
    Undershaft
    London
    EC3A 8AB
    England

  • MCMULLEN, John

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    AIB, ST. HELEN'S
    1
    Undershaft
    London
    EC3A 8AB
    England

  • BAUMER, Jack Hippisley

    Secretary

    Appointed on 2 September 2010

    Resigned on 9 March 2012

    St. Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • COVENEY, Daniel Joseph

    Secretary

    Resigned on 16 May 2003

    109 Mount Anville Park
    Goatstown
    Dublin
    14
    Ireland

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 4 October 2014

    Resigned on 9 September 2016

    AIB, ST. HELEN'S
    1
    Undershaft
    London
    EC3A 8AB
    England

  • MCLAUGHLIN, Sarah

    Secretary

    Appointed on 27 March 2006

    Resigned on 21 December 2007

    155 Hazelmere
    Naas
    Co Kildare
    IRISH
    Ireland

  • O'CALLAGHAN, David

    Secretary

    Appointed on 9 September 2016

    Resigned on 31 March 2017

    AIB, ST. HELEN'S
    1
    Undershaft
    London
    EC3A 8AB
    England

  • O'CALLAGHAN, David

    Secretary

    Appointed on 21 December 2007

    Resigned on 1 December 2009

    21
    Blackheath Drive
    Clontarf
    Dublin 3

  • OLEARY, Timothy Patrick

    Secretary

    Appointed on 16 May 2003

    Resigned on 27 March 2006

    86 Shrewsbury Lawn
    Cabinteely
    Dublin 18
    IRISH
    Ireland

  • SCHORMAN, David

    Secretary

    Appointed on 1 December 2009

    Resigned on 2 September 2010

    59
    59 Sandyford Downs
    Sandyford
    Dublin 18
    Ireland

  • 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

  • BANNON, Norbert Joseph

    Director

    Resigned on 16 September 2002

    Nationality: Irish And British

    Occupation: Bank Executive

    Month of birth: April 1949

    Elmcot
    La Vista Avenue
    Sutton
    Dublin
    IRISH
    Ireland

  • BRAZIL, Walter

    Director

    Appointed on 23 March 2006

    Resigned on 2 September 2010

    Nationality: Irish

    Occupation: Banker

    Month of birth: March 1959

    1 St Matthias Wood
    Church Road
    Killiney
    Dublin

  • BYRNES, Aidan John

    Director

    Resigned on 7 June 1994

    Nationality: Irish

    Occupation: Venture Capital Director

    Month of birth: March 1941

    2 Colliemore Villas
    Dalkey
    Co Dublin

  • DURCAN, Patrick

    Director

    Resigned on 31 May 1999

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1946

    1 Mount Salus
    Dalkey
    Co Dublin
    Ireland

  • EMSDEN, Peter Clare

    Director

    Appointed on 2 September 2010

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Banker

    Month of birth: May 1961

    St. Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • GEARY, Conor James

    Director

    Appointed on 12 February 2014

    Resigned on 26 June 2014

    Nationality: Irish

    Occupation: Banker

    Month of birth: November 1973

    St. Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • HALL, Thomas Francis

    Director

    Appointed on 2 September 2010

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Banker

    Month of birth: May 1968

    St. Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • HAMEER, Murtaza

    Director

    Appointed on 26 June 2014

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Banker

    Month of birth: March 1979

    St. Helen's
    1 Undershaft
    London
    EC3A 8AB

  • KELLY, Brian Martin

    Director

    Appointed on 7 June 1994

    Resigned on 7 April 2004

    Nationality: Irish

    Occupation: Merchant Banker

    Month of birth: May 1950

    35 Sycamore Road
    Mount Merrion
    County Dublin
    IRISH
    Ireland

  • MARTIN, Ralph Kim

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Banker

    Month of birth: May 1952

    7 Kingsley Way
    Hampstead Garden Suburb
    London
    N2 0EH

  • MCMAHON, Eugene Anthony

    Director

    Appointed on 20 April 2007

    Resigned on 2 September 2010

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: June 1961

    7 Auburn Avenue
    Stillorgan Road
    Donnybrook
    Dublin 4
    Ireland

  • MORGAN, William Peter

    Director

    Appointed on 7 June 1994

    Resigned on 30 July 2004

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: November 1944

    17 Asgard Park
    Howth
    County Dublin
    Ireland

  • MURPHY, Owen Gerard

    Director

    Resigned on 7 June 1994

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1959

    99 Stillorgan Wood
    Stillorgan
    Co Dublin
    IRISH
    Ireland

  • O'CONNOR, Brendan

    Director

    Appointed on 2 September 2010

    Resigned on 22 March 2011

    Nationality: Irish

    Occupation: Banker

    Month of birth: June 1965

    St. Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 7 March 2003

    Resigned on 20 April 2007

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1970

    14 New Grange Road
    Blackrock
    Co Dublin
    Dublin 1
    IRISH
    Ireland

  • O'DRISCOLL, Edmond Mary Roderick

    Director

    Appointed on 22 March 2011

    Resigned on 22 September 2011

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1959

    St. Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • OHOGARTAIGH, Maeliosa

    Director

    Appointed on 7 March 2003

    Resigned on 23 March 2006

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: December 1959

    Aisling
    Richardstown
    Clane
    County Kildare
    IRISH
    Ireland

  • PITCHER, Barry William

    Director

    Appointed on 7 June 1994

    Resigned on 10 April 2002

    Nationality: Irish

    Occupation: Investment Executive

    Month of birth: August 1952

    3 Linden Vale
    Proby Square
    Blackrock
    Co Dublin

  • TREBLE, Nicholas John

    Director

    Appointed on 26 April 2012

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    St. Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • WHITEHEAD, Paul Maitland

    Director

    Appointed on 26 September 2012

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    St. Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • WILSON, Philip Derek

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1957

    6 Park Road
    Redhill
    Surrey
    RH1 1BT

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZEHE. Transaction: MzE3MzU2NzAyMWFkaXF6a2N4.

  2. 12 April 2017 Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP03. Barcode: X648BW2Z. Transaction: MzE3MzQ1OTY4OWFkaXF6a2N4.

  3. 12 April 2017 Termination of appointment of David O'callaghan as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X648BVHK. Transaction: MzE3MzQ1OTQ4MmFkaXF6a2N4.

  4. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG46Y. Transaction: MzE1OTE5NTkwN2FkaXF6a2N4.

  5. 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: X5F5EY8H. Transaction: MzE1NzA3NjI2NWFkaXF6a2N4.

  6. 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: X5F5EY35. Transaction: MzE1NzA3NjIyNWFkaXF6a2N4.

  7. 18 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X556KSAA. Transaction: MzE0NjUyMDEwNGFkaXF6a2N4.

  8. 29 January 2016 Registered office address changed from St. Helen's 1 Undershaft London EC3A 8AB to C/O Aib, St. Helen's 1 Undershaft London EC3A 8AB on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNJ53D. Transaction: MzE0MDc5NzI4OWFkaXF6a2N4.

  9. 29 January 2016 Appointment of Mr Richard Philip Dewhurst as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNJ4GI. Transaction: MzE0MDc5NzE1N2FkaXF6a2N4.

  10. 22 January 2016 Termination of appointment of Murtaza Hameer as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4Z5AV6I. Transaction: MzE0MDMwMzM3NWFkaXF6a2N4.

  11. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBPWP. Transaction: MzEzMjMxNjYyOGFkaXF6a2N4.

  12. 20 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOJWG. Transaction: MzEyMTUwMDQzMmFkaXF6a2N4.

  13. 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: X45QOJXC. Transaction: MzEyMTUwMDI4NmFkaXF6a2N4.

  14. 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: X3LHLF0W. Transaction: MzExMjE2NTM0OWFkaXF6a2N4.

  15. 23 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: X3J3S1CJ. Transaction: MzEwOTk3NTM2NWFkaXF6a2N4.

  16. 20 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IE0DM3. Transaction: MzEwOTU2OTc5NGFkaXF6a2N4.

  17. 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: X3IOAPGX. Transaction: MzEwOTY0MzczNGFkaXF6a2N4.

  18. 15 September 2014 Appointment of John Mcmullen as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GHZS2G. Transaction: MzEwNzUxNjEwOGFkaXF6a2N4.

  19. 15 September 2014 Termination of appointment of Paul Maitland Whitehead as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GHZRII. Transaction: MzEwNzUxNTkzNGFkaXF6a2N4.

  20. 30 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3EM8F0Z. Transaction: MzEwNjQ5NDQ3M2FkaXF6a2N4.

  21. 2 July 2014 Termination of appointment of Conor Geary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8W3A2. Transaction: MzEwMzA2OTA5NmFkaXF6a2N4.

  22. 2 July 2014 Appointment of Mr Murtaza Hameer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8W32X. Transaction: MzEwMzA2OTAwNWFkaXF6a2N4.

  23. 11 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35MCCE8. Transaction: MzA5ODA4MzM1N2FkaXF6a2N4.

  24. 8 April 2014 Director's details changed for Mr. Paul Maitland Whitehead on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X35EJC75. Transaction: MzA5Nzg4OTAzOGFkaXF6a2N4.

  25. 5 March 2014 Appointment of Conor James Geary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330NFCP. Transaction: MzA5NTcyODIwOGFkaXF6a2N4.

  26. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ3NV. Transaction: MzA4NjM2OTI5MmFkaXF6a2N4.

  27. 26 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X273GZTT. Transaction: MzA3NzAwODQwMGFkaXF6a2N4.

  28. 24 April 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: X26VMTE0. Transaction: MzA3Njc1NjgyMGFkaXF6a2N4.

  29. 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: X224QTA9. Transaction: MzA3Mjc3ODA3N2FkaXF6a2N4.

  30. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP2TN. Transaction: MzA2NTEyMzgwMmFkaXF6a2N4.

  31. 1 October 2012 Termination of appointment of Peter Emsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ILYL6H. Transaction: MzA2NTA0NjM0N2FkaXF6a2N4.

  32. 1 October 2012 Appointment of Paul Maitland Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ILYKYA. Transaction: MzA2NTA0NjIxMmFkaXF6a2N4.

  33. 21 August 2012 Termination of appointment of Nicholas Treble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQYY7K. Transaction: MzA2MjczNTQ1MGFkaXF6a2N4.

  34. 9 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18LA3RN. Transaction: MzA1NzIwMTI1N2FkaXF6a2N4.

  35. 9 May 2012 Appointment of Nicholas John Treble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L9OOJ. Transaction: MzA1NzE5NjkzNmFkaXF6a2N4.

  36. 9 May 2012 Termination of appointment of Edmond O'driscoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L9NMH. Transaction: MzA1NzE5NjU2NmFkaXF6a2N4.

  37. 13 March 2012 Termination of appointment of Jack Baumer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NBSYB. Transaction: MzA1NDA1NTg2M2FkaXF6a2N4.

  38. 5 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHTQGZOD. Transaction: MzA0ODM4OTA5NGFkaXF6a2N4.

  39. 7 October 2011 Appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ7EIY63. Transaction: MzA0NTA5MTcwNGFkaXF6a2N4.

  40. 21 July 2011 Termination of appointment of Thomas Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9EA3W0T. Transaction: MzA0MDg0MTM2NmFkaXF6a2N4.

  41. 4 July 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: X2VA5VGK. Transaction: MzAzOTc4MTA2NGFkaXF6a2N4.

  42. 28 June 2011 Appointment of Edmond Mary Roderick O'driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BQWVD3. Transaction: MzAzOTU4OTMyM2FkaXF6a2N4.

  43. 13 June 2011 Termination of appointment of Brendan O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWAFLUYV. Transaction: MzAzODc1OTU0NGFkaXF6a2N4.

  44. 11 May 2011 Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: XL5X3U1I. Transaction: MzAzNzAzNDU4OWFkaXF6a2N4.

  45. 21 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XENCXTGG. Transaction: MzAzNTk3MDkyOGFkaXF6a2N4.

  46. 21 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XENCWTGF. Transaction: MzAzNTk3MDkyNWFkaXF6a2N4.

  47. 7 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: LB312RD6. Transaction: MzAzMTc2MjMzMmFkaXF6a2N4.

  48. 10 December 2010 Appointment of Jack Hippisley Baumer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6VCQPTI. Transaction: MzAyODYwODU3NGFkaXF6a2N4.

  49. 10 December 2010 Appointment of Brendan O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6VAGPT6. Transaction: MzAyODYwODIzOWFkaXF6a2N4.

  50. 10 December 2010 Appointment of Peter Clare Emsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6UY1PTE. Transaction: MzAyODYwNzAzMWFkaXF6a2N4.

  51. 10 December 2010 Appointment of Mr Thomas Francis Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6USZPT6. Transaction: MzAyODYwNjU5MmFkaXF6a2N4.

  52. 10 December 2010 Termination of appointment of David Schorman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6TZPPT2. Transaction: MzAyODYwNDczN2FkaXF6a2N4.

  53. 10 December 2010 Termination of appointment of Eugene Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6TW0PTA. Transaction: MzAyODYwNDQ3NWFkaXF6a2N4.

  54. 10 December 2010 Termination of appointment of Walter Brazil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6TTVPT2. Transaction: MzAyODYwNDMzMmFkaXF6a2N4.

  55. 4 November 2010 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: LGDMPOS5. Transaction: MzAyNjQyMDgzNmFkaXF6a2N4.

  56. 4 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjQxOTA0MWFkaXF6a2N4.

  57. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3W64NPV. Transaction: MzAyNDI0NjY5MGFkaXF6a2N4.

  58. 26 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XMGMIJG2. Transaction: MzAxNDIzNjUzNGFkaXF6a2N4.

  59. 25 April 2010 Director's details changed for Eugene Mcmahon on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XMGMHJG1. Transaction: MzAxNDIzNjUxNWFkaXF6a2N4.

  60. 25 April 2010 Director's details changed for Walter Brazil on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XMGMGJG0. Transaction: MzAxNDIzNjUxNGFkaXF6a2N4.

  61. 11 January 2010 Appointment of Mr. David Schorman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXTYHGK2. Transaction: MzAwNjgxODU5MWFkaXF6a2N4.

  62. 11 January 2010 Termination of appointment of David O'callaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXTP0GKC. Transaction: MzAwNjgxODAyM2FkaXF6a2N4.

  63. 21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMTOEE5A. Transaction: MzAwMTE3MDEyOWFkaXF6a2N4.

  64. 21 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JA197E. Transaction: MjAzMTAzNTQzMmFkaXF6a2N4.

  65. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN2FO4IO. Transaction: MjAxNzIzNzI5M2FkaXF6a2N4.

  66. 10 September 2008 Director's change of particulars / eugene mcmahon / 25/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIIPY300. Transaction: MjAxMzEyMzY4NWFkaXF6a2N4.

  67. 29 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOFEIZ9H. Transaction: MjAwNDMyMTE0NmFkaXF6a2N4.

  68. 4 March 2008 Secretary appointed david o'callaghan [View PDF]

    Category: Officers. Type: 288a. Barcode: ATTFMXNH. Transaction: MjAwMDc0MTYyNWFkaXF6a2N4.

  69. 4 March 2008 Appointment terminated secretary sarah mclaughlin [View PDF]

    Category: Officers. Type: 288b. Barcode: ATTFNXNI. Transaction: MjAwMDc0MTU2NWFkaXF6a2N4.

  70. 1 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMTg5MWFkaXF6a2N4.

  71. 7 August 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwODMyMmFkaXF6a2N4.

  72. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc0NzgwMmFkaXF6a2N4.

  73. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc0OTc2M2FkaXF6a2N4.

  74. 6 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyNDU0NWFkaXF6a2N4.

  75. 25 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ4MDEzN2FkaXF6a2N4.

  76. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzNzE2OWFkaXF6a2N4.

  77. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDExMDY2OGFkaXF6a2N4.

  78. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM3MjI4NGFkaXF6a2N4.

  79. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzOTIxNWFkaXF6a2N4.

  80. 2 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQ2Mjc2NWFkaXF6a2N4.

  81. 27 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjEzMjQ5MmFkaXF6a2N4.

  82. 22 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTU0NDAwOGFkaXF6a2N4.

  83. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU4MzA2OWFkaXF6a2N4.

  84. 28 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU0NTQ0MmFkaXF6a2N4.

  85. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAwOTk5M2FkaXF6a2N4.

  86. 10 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzU5Mjg1MWFkaXF6a2N4.

  87. 25 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzU3NDUwOWFkaXF6a2N4.

  88. 7 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU2NzY1MmFkaXF6a2N4.

  89. 7 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc3MDExNWFkaXF6a2N4.

  90. 2 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTMxODIyOGFkaXF6a2N4.

  91. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAxNDkxNGFkaXF6a2N4.

  92. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcyMzg3NGFkaXF6a2N4.

  93. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQwMTc4NmFkaXF6a2N4.

  94. 12 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDkzOTIyOGFkaXF6a2N4.

  95. 29 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDAxMzcwNmFkaXF6a2N4.

  96. 29 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA5MDIzN2FkaXF6a2N4.

  97. 27 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTAzNDUxN2FkaXF6a2N4.

  98. 15 May 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg2NDAxOGFkaXF6a2N4.

  99. 21 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTQ1ODY4N2FkaXF6a2N4.

  100. 17 April 2000 Return made up to 11/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjAzNjQ3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.