Aib UK Loan Management Limited

Company Registration Number: 02265458

Company registered in England and Wales

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Aib UK Loan Management Limited is a Private Company Limited by Shares first registered on 8 June 1988. 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

02265458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,634,000,000£2,307,000,000£3,799,000,000£3,630,000,000£3,670,000,000£3,787,000,000£0£100
of which Cash £0£0£0£0£0£1,085,000,000£0£0
Total Assets £1,634,000,000£2,307,000,000£3,799,000,000£3,630,000,000£3,670,000,000£3,787,000,000£0£100
Current Liabilities £1,502,000,000£2,158,000,000£3,668,000,000£3,433,000,000£3,203,000,000£3,259,000,000£0£0
Net Current Assets £132,000,000£149,000,000£131,000,000£197,000,000£467,000,000£528,000,000£0£100
Total Net Worth £132,000,000£149,000,000£131,000,000£197,000,000£467,000,000£528,000,000£0£100

Previous Names

  • REFAL 209 LIMITED, active until 30 December 2010

Company Officers

  • HAMILTON, Iain Alexander

    Secretary

    Appointed on 31 March 2017

     

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

  • DUFF, John

    Director

    Appointed on 7 June 2017

     

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: August 1964

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

  • LAWRENCE, Rachel Michelle

    Director

    Appointed on 7 June 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

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

  • MORRIS, Michael Vivian

    Director

    Appointed on 28 January 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1974

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

  • O'SHEA, Donall

    Director

    Appointed on 28 January 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1971

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

  • ANDERSON, Derek James

    Secretary

    Resigned on 7 December 1992

    Old Maples Sandy Rise
    Chalfont St Peter
    Buckinghamshire
    SL9 9TR

  • COLLINS, Eithne Christine

    Secretary

    Appointed on 24 April 1998

    Resigned on 26 April 1999

    7 Briarbank Road
    Ealing
    London
    W13 0HH

  • 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 17 June 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 17 June 2016

    Nationality: British

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • SCULLY, Claire Gertrude

    Secretary

    Appointed on 7 December 1992

    Resigned on 21 March 1997

    138 Cavendish Avenue
    Ealing
    London
    W13 0JN

  • AYRTON, Michael John

    Director

    Appointed on 7 December 1992

    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

  • BOLAND, Robert Matthew

    Director

    Appointed on 15 December 2010

    Resigned on 10 June 2011

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1968

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA
    England

  • BOULCOTT, Simon Peter

    Director

    Appointed on 7 January 2002

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1958

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • 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 21 December 2010

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: December 1959

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • DRURY-BYRNE, Patrick David

    Director

    Appointed on 23 July 2012

    Resigned on 31 March 2014

    Nationality: Irish

    Occupation: Banker

    Month of birth: May 1974

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE
    England

  • ELLIOTT, Albert Edward

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Bank Official

    Month of birth: November 1945

    28 Robyns Way
    Sevenoaks
    Kent
    TN13 3EB

  • GRIFFIN, David William

    Director

    Appointed on 7 December 1992

    Resigned on 3 January 1995

    Nationality: Irish

    Occupation: Bank Director

    Month of birth: June 1954

    21 Beechwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1HP

  • HAMMOND, Simon Mark

    Director

    Appointed on 15 December 2010

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Bank Manager

    Month of birth: March 1961

    Bankcenre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • JENNINGS, Colin Aubrey

    Director

    Appointed on 18 February 2013

    Resigned on 25 May 2017

    Nationality: British

    Occupation: Banker

    Month of birth: July 1961

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE
    England

  • KELLY, Sharon

    Director

    Appointed on 21 January 2013

    Resigned on 31 March 2014

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: December 1967

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE
    England

  • KILTY, John Francis

    Director

    Appointed on 7 December 1992

    Resigned on 5 January 1996

    Nationality: British

    Occupation: Banker

    Month of birth: April 1956

    Orleton Austenwood Lane
    Gerrards Cross
    Buckinghamshire
    SL9 9DB

  • LYNES, Jeremiah Fintan

    Director

    Appointed on 7 December 1992

    Resigned on 18 October 1993

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1949

    10 Burgess Wood Road South
    Beaconsfield
    Buckinghamshire
    HP9 1EU

  • MCMAHON, Eugene Anthony

    Director

    Appointed on 18 October 2011

    Resigned on 11 January 2013

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: June 1961

    4
    4 Tenterden Street
    Off Hanover Square
    London
    W1S 1TE

  • MORTENSEN, Keld

    Director

    Appointed on 15 December 2010

    Resigned on 18 October 2011

    Nationality: Danish

    Occupation: Bank Executive

    Month of birth: June 1962

    Bankcenre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • NAUGHTON, Rachel Fiona

    Director

    Appointed on 15 December 2010

    Resigned on 31 March 2014

    Nationality: Irish

    Occupation: Banker

    Month of birth: September 1975

    Bankcenre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA
    England

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 15 December 2010

    Resigned on 14 December 2016

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1970

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA
    England

  • 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

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • O'NEILL, Ronan Gerard

    Director

    Appointed on 18 October 2011

    Resigned on 26 June 2013

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1953

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA
    England

  • O'NEILL, Shane

    Director

    Appointed on 31 March 2014

    Resigned on 9 December 2015

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1971

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE
    England

  • REID, Stephen John Kent

    Director

    Appointed on 23 July 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    4
    Tenterden Street
    Off Hanover Street
    London
    W1S 1TE
    England

  • RENWICK, David

    Director

    Appointed on 31 March 2014

    Resigned on 7 December 2015

    Nationality: Irish

    Occupation: Banker

    Month of birth: January 1964

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE
    England

  • RUTLEDGE, Robert

    Director

    Appointed on 15 December 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Bank Executive

    Month of birth: March 1954

    Bankcenre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA
    England

  • 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

  • SPRATT, Peter Norman

    Director

    Appointed on 1 August 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    Bankcentre
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • STANLEY, Paul Gerard

    Director

    Appointed on 15 December 2010

    Resigned on 18 October 2011

    Nationality: Irish

    Occupation: Group Financial Controller

    Month of birth: June 1963

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA
    England

  • SULLIVAN, Francis Xavier

    Director

    Appointed on 1 July 2005

    Resigned on 31 October 2006

    Nationality: Irish

    Occupation: Banker

    Month of birth: August 1947

    72 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EP

  • TREBLE, Nicholas John

    Director

    Appointed on 15 December 2010

    Resigned on 4 July 2012

    Nationality: English

    Occupation: Bank Executive

    Month of birth: August 1959

    Bankcenre
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA
    England

  • WHITE, Stephen Charles

    Director

    Appointed on 5 January 1996

    Resigned on 3 February 2001

    Nationality: British

    Occupation: Banker

    Month of birth: May 1951

    312 Bunyan Court
    Barbican
    London
    EC2Y 8DH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 August 2017 Director's details changed for Mr Michael John Duff on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: CH01. Barcode: X6CZ7PYG. Transaction: MzE4MzE2NTY0N2FkaXF6a2N4.

  2. 3 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6BHZ4EA. Transaction: MzE4MjE0MTAzOWFkaXF6a2N4.

  3. 9 June 2017 Appointment of Mr Michael John Duff as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP01. Barcode: X688Q9SO. Transaction: MzE3Nzc1MDkwOGFkaXF6a2N4.

  4. 9 June 2017 Appointment of Mrs Rachel Michelle Lawrence as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP01. Barcode: X688HQTK. Transaction: MzE3Nzc0MTczMmFkaXF6a2N4.

  5. 2 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: X67QY5PL. Transaction: MzE3NzI1MDQzN2FkaXF6a2N4.

  6. 12 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645O19D. Transaction: MzE3MzM1MTIzMmFkaXF6a2N4.

  7. 10 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: X6430P9E. Transaction: MzE3MzI0NTk4NGFkaXF6a2N4.

  8. 10 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: X6430KC1. Transaction: MzE3MzI0NDY3NGFkaXF6a2N4.

  9. 1 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9FAZF. Transaction: MzE2Nzg3ODQwMGFkaXF6a2N4.

  10. 30 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6PFFN. Transaction: MzE2Nzc2NDEyN2FkaXF6a2N4.

  11. 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: X5LUTEYQ. Transaction: MzE2NDUyMzcwM2FkaXF6a2N4.

  12. 22 August 2016 Termination of appointment of Tiana Jennifer Peck as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM02. Barcode: X5DWVXNC. Transaction: MzE1NTU4NDE2NmFkaXF6a2N4.

  13. 29 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BZ06L4. Transaction: MzE1NDAyODA0NGFkaXF6a2N4.

  14. 20 June 2016 Appointment of Mr David O'callaghan as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP03. Barcode: X59JTS6O. Transaction: MzE1MTExMjk2MGFkaXF6a2N4.

  15. 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: X59JTS3S. Transaction: MzE1MTExMjg5NGFkaXF6a2N4.

  16. 9 February 2016 Appointment of Mr Donall O'shea as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X50DPM3V. Transaction: MzE0MTU1MjYwOGFkaXF6a2N4.

  17. 29 January 2016 Appointment of Mr Michael Vivian Morris as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNHZNM. Transaction: MzE0MDc4NDU1MGFkaXF6a2N4.

  18. 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: X4ZNHY0I. Transaction: MzE0MDc4Mzk5NWFkaXF6a2N4.

  19. 21 January 2016 Termination of appointment of David Renwick as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4Z2MXJE. Transaction: MzE0MDIwNTI4NGFkaXF6a2N4.

  20. 11 December 2015 Termination of appointment of Shane O'neill as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4M1KU3S. Transaction: MzEzNzMzODg1MmFkaXF6a2N4.

  21. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNN20H. Transaction: MzEzMjI0MDE3MGFkaXF6a2N4.

  22. 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: X41WI72W. Transaction: MzExNzk5MzEzM2FkaXF6a2N4.

  23. 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: X41TRH5E. Transaction: MzExNzg2NDE0MmFkaXF6a2N4.

  24. 29 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N0UV1E. Transaction: MzExMzk4MTg3MmFkaXF6a2N4.

  25. 12 December 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3ML13VV. Transaction: MzExMzM4NzcyNmFkaXF6a2N4.

  26. 12 December 2014 Statement of capital on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH19. Barcode: L3ML13UZ. Transaction: MzExMzM4NzY4MWFkaXF6a2N4.

  27. 12 December 2014 Solvency Statement dated 12/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3ML13VF. Transaction: MzExMzM4NzY0M2FkaXF6a2N4.

  28. 12 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNNTDEzVjdhZGlxemtjeA.

  29. 5 June 2014 Appointment of Shane O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3901TYJ. Transaction: MzEwMTM3NjAzMWFkaXF6a2N4.

  30. 2 May 2014 Termination of appointment of Stephen Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36SWWD5. Transaction: MzA5OTMzMzU4N2FkaXF6a2N4.

  31. 29 April 2014 Appointment of David Renwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36L8MK1. Transaction: MzA5OTA4ODQ4M2FkaXF6a2N4.

  32. 23 April 2014 Termination of appointment of Patrick Drury-Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35O64HD. Transaction: MzA5ODM1NjYxNGFkaXF6a2N4.

  33. 23 April 2014 Termination of appointment of Rachel Naughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35O64HT. Transaction: MzA5ODM1NjYxN2FkaXF6a2N4.

  34. 23 April 2014 Termination of appointment of Sharon Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35O64HL. Transaction: MzA5ODM1NjYxNmFkaXF6a2N4.

  35. 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: A31MA5FS. Transaction: MzA5NDYyNDM5OWFkaXF6a2N4.

  36. 20 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NKHC09. Transaction: MzA5MTI1NTU1OGFkaXF6a2N4.

  37. 8 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2KKELNK. Transaction: MzA4ODQxMDkzN2FkaXF6a2N4.

  38. 12 August 2013 Appointment of Stephen John Kent Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EAEG28. Transaction: MzA4MzExMTUxNmFkaXF6a2N4.

  39. 16 July 2013 Termination of appointment of Ronan O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CD8QWR. Transaction: MzA4MTYxNDkwM2FkaXF6a2N4.

  40. 12 June 2013 Termination of appointment of Peter Spratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29XYWXE. Transaction: MzA3OTY0MTkyNWFkaXF6a2N4.

  41. 12 March 2013 Termination of appointment of Robert Rutledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M5J1D. Transaction: MzA3NDMyMjQ5OWFkaXF6a2N4.

  42. 1 March 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: A231KAXK. Transaction: MzA3Mzc4MTU3OWFkaXF6a2N4.

  43. 22 February 2013 Appointment of Colin Aubrey Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OT4W1. Transaction: MzA3MzMxNTUxNWFkaXF6a2N4.

  44. 12 February 2013 Appointment of Sharon Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21U2H55. Transaction: MzA3MjcwMDA4NmFkaXF6a2N4.

  45. 30 January 2013 Termination of appointment of Eugene Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20U6NSW. Transaction: MzA3MTk2MzY1MWFkaXF6a2N4.

  46. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7BY3. Transaction: MzA2NTI2NDI2MmFkaXF6a2N4.

  47. 14 August 2012 Appointment of Patrick David Drury-Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1F2QR7E. Transaction: MzA2MjM4ODAxMGFkaXF6a2N4.

  48. 9 August 2012 Termination of appointment of Nicholas Treble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E5CSIP. Transaction: MzA2MjE5NjA1OGFkaXF6a2N4.

  49. 1 August 2012 Director's details changed for Eugene Anthony Mcmahon on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1E2RSXU. Transaction: MzA2MTc0MjgxMmFkaXF6a2N4.

  50. 3 May 2012 Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A180MCUO. Transaction: MzA1Njk0Mzk2NGFkaXF6a2N4.

  51. 5 March 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: A13VMPJF. Transaction: MzA1MzU1NDQyN2FkaXF6a2N4.

  52. 22 November 2011 Appointment of Eugene Anthony Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALTKGZCZ. Transaction: MzA0NzU2OTkzOWFkaXF6a2N4.

  53. 22 November 2011 Appointment of Ronan Gerard O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALTKHZC0. Transaction: MzA0NzU2OTM1OGFkaXF6a2N4.

  54. 15 November 2011 Termination of appointment of Keld Mortensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANYMWZ6I. Transaction: MzA0NzIwOTgyMWFkaXF6a2N4.

  55. 15 November 2011 Termination of appointment of Paul Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANYMYZ6K. Transaction: MzA0NzIwOTc2N2FkaXF6a2N4.

  56. 26 September 2011 Termination of appointment of Simon Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7L9CXSC. Transaction: MzA0NDQzMDcyNGFkaXF6a2N4.

  57. 8 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACL71XCO. Transaction: MzA0MzUwODI0NmFkaXF6a2N4.

  58. 23 August 2011 Appointment of Peter Norman Spratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIKSOWSG. Transaction: MzA0MjUxNzM5NGFkaXF6a2N4.

  59. 14 July 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AW3IOVNX. Transaction: MzA0MDQ0MTI5MGFkaXF6a2N4.

  60. 27 June 2011 Previous accounting period shortened from 31 December 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: A1NWGV8D. Transaction: MzAzOTQ2NjAzNmFkaXF6a2N4.

  61. 16 June 2011 Termination of appointment of Robert Boland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5GUAV0U. Transaction: MzAzODk0MjkxOWFkaXF6a2N4.

  62. 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: AEQJ0RBZ. Transaction: MzAzMTU4ODkxNGFkaXF6a2N4.

  63. 27 January 2011 Statement of capital following an allotment of shares on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Capital. Type: SH01. Barcode: A9TQ0R4X. Transaction: MzAzMTE5NTI2N2FkaXF6a2N4.

  64. 20 January 2011 Appointment of Hugh O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL1FCQW9. Transaction: MzAzMDc2ODQ1NWFkaXF6a2N4.

  65. 20 January 2011 Appointment of Paul Gerard Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL1FBQW8. Transaction: MzAzMDc2ODMwMWFkaXF6a2N4.

  66. 13 January 2011 Appointment of Mr Nicholas John Treble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APEHSQLX. Transaction: MzAzMDM3NjUwMmFkaXF6a2N4.

  67. 13 January 2011 Appointment of Robert Rutledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APEHTQLY. Transaction: MzAzMDM3NjI4M2FkaXF6a2N4.

  68. 13 January 2011 Appointment of Keld Mortensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APEHUQLZ. Transaction: MzAzMDM3NjAxMWFkaXF6a2N4.

  69. 13 January 2011 Appointment of Simon Mark Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APEHVQL0. Transaction: MzAzMDM3NTgyOGFkaXF6a2N4.

  70. 13 January 2011 Appointment of Rachel Fiona Naughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APEHWQL1. Transaction: MzAzMDM3NTUzNmFkaXF6a2N4.

  71. 13 January 2011 Appointment of Mr Robert Matthew Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APEHXQL2. Transaction: MzAzMDM3NTI0OWFkaXF6a2N4.

  72. 13 January 2011 Termination of appointment of Simon Boulcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APEHIQLN. Transaction: MzAzMDM3NTE4NmFkaXF6a2N4.

  73. 13 January 2011 Termination of appointment of John Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APEHJQLO. Transaction: MzAzMDM3NTExNGFkaXF6a2N4.

  74. 11 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDIyOTgyMWFkaXF6a2N4.

  75. 30 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AW2A7Q7M. Transaction: MzAyOTUxMTIzNWFkaXF6a2N4.

  76. 22 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTE4MjI4MmFkaXF6a2N4.

  77. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB2N1NB9. Transaction: MzAyMzM2NjUxN2FkaXF6a2N4.

  78. 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: A4ZQQJMY. Transaction: MzAxNDk5NDc4OGFkaXF6a2N4.

  79. 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: A4ZQPJMX. Transaction: MzAxNDk5NDczM2FkaXF6a2N4.

  80. 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: A4ZQOJMW. Transaction: MzAxNDk5NDQ2MWFkaXF6a2N4.

  81. 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: RUFDOJI2. Transaction: MzAxNDQ0Nzk4NWFkaXF6a2N4.

  82. 16 February 2010 Annual return made up to 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: A684HHH7. Transaction: MzAwOTUyMzY2MGFkaXF6a2N4.

  83. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL3CSEAQ. Transaction: MzAwMTQzNDYyMmFkaXF6a2N4.

  84. 29 September 2009 Director's change of particulars / simon boulcott / 24/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS3Y7DOB. Transaction: MjA0MjQxOTMxMGFkaXF6a2N4.

  85. 31 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC0CD6WD. Transaction: MjAyNDY1OTI1OGFkaXF6a2N4.

  86. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVUKC476. Transaction: MjAxNjE5MTcwMWFkaXF6a2N4.

  87. 12 February 2008 Return made up to 12/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA2Njc3NmFkaXF6a2N4.

  88. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4OTI4NWFkaXF6a2N4.

  89. 27 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3MTEyNWFkaXF6a2N4.

  90. 10 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU0NzgxNGFkaXF6a2N4.

  91. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwMTU2MGFkaXF6a2N4.

  92. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2ODY3M2FkaXF6a2N4.

  93. 18 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM4NTczMWFkaXF6a2N4.

  94. 2 November 2005 Amended full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDAxNzE3MjkzMGFkaXF6a2N4.

  95. 2 November 2005 Amended full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDA4MjU2NzY5MmFkaXF6a2N4.

  96. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcwNDcwNmFkaXF6a2N4.

  97. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk0MzIxMmFkaXF6a2N4.

  98. 22 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzAyNzQzNGFkaXF6a2N4.

  99. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEyNjgzNGFkaXF6a2N4.

  100. 26 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3OTYwMmFkaXF6a2N4.

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