Aib Holdings (U.k.) Limited

Company Registration Number: 01537194

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 Holdings (U.k.) Limited is a Private Company Limited by Shares first registered on 6 January 1981. Its current registered address is in London.

Registered Address

AIB 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

01537194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£211£0£0£0
Current Assets £23,746,421£23,653,517£23,562,755£23,556,346£29,593,443£1,066,750£29,580,000
of which Cash £23,491,178£23,491,178£23,497,376£23,491,178£11,773,519£920,505£11,760,000
Total Assets £23,746,421£23,653,517£23,562,755£23,556,557£29,593,443£1,066,750£29,580,000
Current Liabilities £100£100£100£100£6,127,787£950,276£5,958,000
Net Current Assets £23,746,321£23,653,417£23,562,655£23,556,246£23,465,656£116,474£23,622,000
Total Net Worth £23,746,321£23,653,417£23,562,655£23,556,457£23,465,867£164,803£23,623,000

Previous Names

No previous names

Company Officers

  • HAMILTON, Iain Alexander

    Secretary

    Appointed on 3 April 2017

     

    Aib
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • SCULLY, Fergal Paul

    Director

    Appointed on 25 May 2017

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1963

    Aib
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • SCULLY, Paul Peter

    Director

    Appointed on 28 March 2017

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1975

    Aib
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • COLLINS, Eithne Christine

    Secretary

    Appointed on 24 April 1998

    Resigned on 26 April 1999

    7 Briarbank Road
    Ealing
    London
    W13 0HH

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 26 September 2014

    Resigned on 9 September 2016

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

  • MCNAIR, Julie Margaret

    Secretary

    Appointed on 26 April 1999

    Resigned on 24 September 1999

    33 Ainsdale Crescent
    Pinner
    Middlesex
    HA5 5SF

  • MCNAIR, Julie Margaret

    Secretary

    Appointed on 21 March 1997

    Resigned on 24 April 1998

    33 Ainsdale Crescent
    Pinner
    Middlesex
    HA5 5SF

  • O'CALLAGHAN, David

    Secretary

    Appointed on 9 September 2016

    Resigned on 31 March 2017

    Aib
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • PECK, Tiana Jennifer

    Secretary

    Appointed on 24 September 1999

    Resigned on 26 September 2014

    Nationality: British

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • SCULLY, Claire Gertrude

    Secretary

    Resigned on 21 March 1997

    138 Cavendish Avenue
    Ealing
    London
    W13 0JN

  • AYRTON, Michael John

    Director

    Appointed on 8 February 1993

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Bank Executive

    Month of birth: July 1944

    Blue Firs
    1 Holmemoor Drive
    Sonning On Thames
    Reading
    Berkshire
    RG4 0TE

  • BOULCOTT, Simon Peter

    Director

    Appointed on 7 January 2002

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1958

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE
    England

  • CARROLL, Noel John

    Director

    Appointed on 18 May 1998

    Resigned on 12 July 2005

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1956

    Lismore
    Manor Road
    Penn
    Buckinghamshire
    HP10 8HY

  • CUNNINGHAM, John Damian

    Director

    Appointed on 24 March 2000

    Resigned on 13 March 2012

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: December 1959

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • GRIFFIN, David William

    Director

    Resigned on 12 January 1995

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: June 1954

    21 Beechwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1HP

  • JENNINGS, Colin Aubrey

    Director

    Appointed on 5 February 2013

    Resigned on 25 May 2017

    Nationality: British

    Occupation: Banker

    Month of birth: July 1961

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

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 28 June 2013

    Resigned on 14 December 2016

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1970

    Aib
    St. Helen's
    1, Undershaft
    London
    EC3A 8AB

  • O'DONOGHUE, Dermot

    Director

    Resigned on 3 January 1995

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: November 1948

    Garden Flat 2a St Peters Road
    Old Ormond Lodge St Margarets
    Twickenham
    Middlesex
    TW1 1QX

  • O'KEEFFE, Gerard Mortimer

    Director

    Appointed on 31 October 2006

    Resigned on 17 June 2016

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: December 1965

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

  • RYAN, Paula Ann

    Director

    Appointed on 24 March 2000

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Banker

    Month of birth: February 1960

    29 Meadow Road
    Pinner
    Middlesex
    HA5 1EB

  • SULLIVAN, Francis Xavier

    Director

    Appointed on 3 January 1995

    Resigned on 31 October 2006

    Nationality: Irish

    Occupation: Banker

    Month of birth: August 1947

    72 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EP

This information was most recently updated 26/09/2017.

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. 5 June 2017 Appointment of Mr Fergal Paul Scully as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X67XSK4B. Transaction: MzE3NzM1Njc0OWFkaXF6a2N4.

  2. 1 June 2017 Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: TM01. Barcode: X67NK2LK. Transaction: MzE3NzE4NDYxMGFkaXF6a2N4.

  3. 13 April 2017 Appointment of Mr Paul Peter Scully as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X64B0HJ6. Transaction: MzE3MzU4MDQ2N2FkaXF6a2N4.

  4. 13 April 2017 Appointment of Mr Iain Alexander Hamilton as a secretary on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP03. Barcode: X64B0GP6. Transaction: MzE3MzU4MDIxMWFkaXF6a2N4.

  5. 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: X648BY75. Transaction: MzE3MzQ2MDQwOWFkaXF6a2N4.

  6. 8 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUCT6R. Transaction: MzE2ODUxMTk2MGFkaXF6a2N4.

  7. 15 December 2016 Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUT2EU. Transaction: MzE2NDUxOTc2M2FkaXF6a2N4.

  8. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG46I. Transaction: MzE1OTE5NTkwNWFkaXF6a2N4.

  9. 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: X5F5EWSA. Transaction: MzE1NzA3NTkwNGFkaXF6a2N4.

  10. 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: X5F5EWHT. Transaction: MzE1NzA3NTc0OWFkaXF6a2N4.

  11. 20 June 2016 Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59JST4A. Transaction: MzE1MTEwMjkwMmFkaXF6a2N4.

  12. 9 June 2016 Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: A587IUZT. Transaction: MzE1MDEyNTA1M2FkaXF6a2N4.

  13. 29 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNI2LU. Transaction: MzE0MDc4NjAwOWFkaXF6a2N4.

  14. 29 January 2016 Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4ZNI2KA. Transaction: MzE0MDc4NTUzM2FkaXF6a2N4.

  15. 29 January 2016 Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4ZNI2KI. Transaction: MzE0MDc4NTUzNGFkaXF6a2N4.

  16. 29 January 2016 Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4ZNI2RF. Transaction: MzE0MDc4NTUyNGFkaXF6a2N4.

  17. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBPW9. Transaction: MzEzMjMxNjYyNmFkaXF6a2N4.

  18. 14 July 2015 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: X4BLX6MP. Transaction: MzEyNzA0NjE1MmFkaXF6a2N4.

  19. 14 July 2015 Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X4BLX6CI. Transaction: MzEyNzA0NjA2NGFkaXF6a2N4.

  20. 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 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WHKAX. Transaction: MzExNzk4ODAzMWFkaXF6a2N4.

  21. 23 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41TRM03. Transaction: MzExNzg2NTU5OGFkaXF6a2N4.

  22. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNLDT. Transaction: MzEwODc1Mzg5N2FkaXF6a2N4.

  23. 17 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: A31MA5IW. Transaction: MzA5NDYyNDI2M2FkaXF6a2N4.

  24. 20 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NKHBZS. Transaction: MzA5MTI1NTU4NmFkaXF6a2N4.

  25. 25 July 2013 Appointment of Hugh Anthony O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DAKA3N. Transaction: MzA4MjE3ODkyNWFkaXF6a2N4.

  26. 12 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2C82QKX. Transaction: MzA4MTQzMjM5NGFkaXF6a2N4.

  27. 11 March 2013 Termination of appointment of Simon Boulcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M69YA. Transaction: MzA3NDI0ODYwMWFkaXF6a2N4.

  28. 20 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: A22JNO16. Transaction: MzA3MzE1ODU5NmFkaXF6a2N4.

  29. 14 February 2013 Appointment of Colin Aubrey Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A221NG74. Transaction: MzA3MjgzNzI4NGFkaXF6a2N4.

  30. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I91V9C. Transaction: MzA2NTAzMDM4N2FkaXF6a2N4.

  31. 8 June 2012 Director's details changed for Mr. Gerard Mortimer O'keeffe on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1A5NP3V. Transaction: MzA1ODgwMzM2OWFkaXF6a2N4.

  32. 8 June 2012 Director's details changed for Mr. Simon Peter Boulcott on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1A5NP43. Transaction: MzA1ODgwMzM0OWFkaXF6a2N4.

  33. 3 May 2012 Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge Middlesex UB81SA on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A180MCV4. Transaction: MzA1Njk0Mzg0NGFkaXF6a2N4.

  34. 30 March 2012 Termination of appointment of John Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QGV2R. Transaction: MzA1NTA1Mjc3MGFkaXF6a2N4.

  35. 23 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: A13891YX. Transaction: MzA1Mjk2MDE0MWFkaXF6a2N4.

  36. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVRNJXY6. Transaction: MzA0NDg2OTIzNmFkaXF6a2N4.

  37. 3 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: AEQIWRBU. Transaction: MzAzMTU4ODc2OWFkaXF6a2N4.

  38. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHEFTNU5. Transaction: MzAyNDQ2MjcwN2FkaXF6a2N4.

  39. 6 May 2010 Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZQNJMV. Transaction: MzAxNDk5NDMwOWFkaXF6a2N4.

  40. 6 May 2010 Director's details changed for John Damian Cunningham on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZQMJMU. Transaction: MzAxNDk5NDEyNGFkaXF6a2N4.

  41. 6 May 2010 Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A4ZR1JMA. Transaction: MzAxNDk5Mzg5OWFkaXF6a2N4.

  42. 28 April 2010 Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: A8F8GJIM. Transaction: MzAxNDQ0ODExOGFkaXF6a2N4.

  43. 16 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: A684GHH6. Transaction: MzAwOTUyMzk5MWFkaXF6a2N4.

  44. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH44EEJA. Transaction: MzAwMjIwNDc4N2FkaXF6a2N4.

  45. 29 September 2009 Director's change of particulars / simon boulcott / 24/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS3Y0DO4. Transaction: MjA0MjQxOTEyMGFkaXF6a2N4.

  46. 9 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APH6C7V0. Transaction: MjAyNzYwMzA0MGFkaXF6a2N4.

  47. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ0TM4BK. Transaction: MjAxNjczNDMzMmFkaXF6a2N4.

  48. 12 February 2008 Return made up to 12/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAzMzY4NWFkaXF6a2N4.

  49. 10 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4MzM1NWFkaXF6a2N4.

  50. 1 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY2MzMwOGFkaXF6a2N4.

  51. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc4NDgzM2FkaXF6a2N4.

  52. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU1NjEwOGFkaXF6a2N4.

  53. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMzNDU5N2FkaXF6a2N4.

  54. 28 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwMTYxMGFkaXF6a2N4.

  55. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI5ODE0N2FkaXF6a2N4.

  56. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyNTc0NWFkaXF6a2N4.

  57. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ5NDAxN2FkaXF6a2N4.

  58. 24 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1MzkwN2FkaXF6a2N4.

  59. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODE4MTU5MWFkaXF6a2N4.

  60. 19 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4Nzk1N2FkaXF6a2N4.

  61. 16 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDU0ODczMmFkaXF6a2N4.

  62. 29 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1NDAyMWFkaXF6a2N4.

  63. 1 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODMwNjMxMmFkaXF6a2N4.

  64. 30 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzI5NzM1NmFkaXF6a2N4.

  65. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ4Nzk2MmFkaXF6a2N4.

  66. 16 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDU2NTEwNmFkaXF6a2N4.

  67. 30 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTM5ODc5OGFkaXF6a2N4.

  68. 30 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ5MzczNGFkaXF6a2N4.

  69. 25 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDgyNzYxNGFkaXF6a2N4.

  70. 14 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzYzMjIzMmFkaXF6a2N4.

  71. 6 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjcxODA2MmFkaXF6a2N4.

  72. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEyMjg3M2FkaXF6a2N4.

  73. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU5MTU2NWFkaXF6a2N4.

  74. 15 March 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzc0MDgyN2FkaXF6a2N4.

  75. 15 March 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDExOTg4MjM3M2FkaXF6a2N4.

  76. 15 March 2000 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDExNDA1ODc1OGFkaXF6a2N4.

  77. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA4NDEwMmFkaXF6a2N4.

  78. 26 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc0MDQxNmFkaXF6a2N4.

  79. 19 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk0NTE5MGFkaXF6a2N4.

  80. 19 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQwODg3MGFkaXF6a2N4.

  81. 25 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDQwMTYyNWFkaXF6a2N4.

  82. 29 January 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTY1MDQ0NWFkaXF6a2N4.

  83. 29 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzEwNDEwOWFkaXF6a2N4.

  84. 9 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMzNDc4OWFkaXF6a2N4.

  85. 31 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzkxODM4OGFkaXF6a2N4.

  86. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIyNTA1MWFkaXF6a2N4.

  87. 8 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxNjM5MjE1OGFkaXF6a2N4.

  88. 8 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEyODg4Mzg2N2FkaXF6a2N4.

  89. 21 January 1998 Return made up to 12/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM2NjU3MGFkaXF6a2N4.

  90. 4 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MjE3NTg2MmFkaXF6a2N4.

  91. 24 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI5Mjg2MGFkaXF6a2N4.

  92. 24 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkzMTk3NWFkaXF6a2N4.

  93. 4 February 1997 Return made up to 12/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzUxODY1MGFkaXF6a2N4.

  94. 14 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDAzODIwMWFkaXF6a2N4.

  95. 23 January 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMzI5MjY5NWFkaXF6a2N4.

  96. 31 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MTExMTQyOGFkaXF6a2N4.

  97. 28 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzE3NTAyOWFkaXF6a2N4.

  98. 19 January 1995 Return made up to 12/01/95; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEzMTM3MjE2MmFkaXF6a2N4.

  99. 17 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzUxMzg4OWFkaXF6a2N4.

  100. 26 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NzAzMjU5NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 09:19:19 +0100