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Aib Pensions UK Limited

Company Registration Number: 02692868

Company registered in England and Wales

Approximate Location Map
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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 Pensions UK Limited is a Private Company Limited by Shares first registered on 2 March 1992. Its current registered address is in ST Albans, Herts.

Registered Address

INSIDE PENSIONS
54-56 VICTORIA STREET
3RD FLOOR
ST ALBANS
HERTS
AL1 3HZ

There are 97 companies currently registered at this postcode, including this one.

All companies at AL1 3HZ

Registration Data

Company Number

02692868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1992

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6894163

Registration Start Date

25 June 2002

Registration Expiry Date

24 June 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£0£0£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £10£0£0£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£0£0£3£3£3
Total Net Worth £10£0£0£3£3£3

Previous Names

No previous names

Company Officers

  • WHITTAKER, Beryl

    Secretary

    Appointed on 12 March 2008

     

    INSIDE PENSIONS
    54-56
    Victoria Street
    3rd Floor
    St Albans
    Herts
    AL1 3HZ
    United Kingdom

  • BANNON, Norbert

    Director

    Appointed on 15 April 2010

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: April 1949

    INSIDE PENSIONS
    54-56
    Victoria Street
    3rd Floor
    St Albans
    Herts
    AL1 3HZ
    United Kingdom

  • BELL, Robin David

    Director

    Appointed on 23 August 1993

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: September 1961

    INSIDE PENSIONS
    54-56
    Victoria Street
    3rd Floor
    St Albans
    Herts
    AL1 3HZ

  • LESTER, Christopher Peter

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    INSIDE PENSIONS
    54-56
    Victoria Street
    3rd Floor
    St Albans
    Herts
    AL1 3HZ
    United Kingdom

  • MCAULEY, Sharon Patricia

    Director

    Appointed on 12 March 2007

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: March 1962

    INSIDE PENSIONS
    54-56
    Victoria Street
    3rd Floor
    St Albans
    Herts
    AL1 3HZ
    United Kingdom

  • MURPHY, Noel Francis

    Director

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: December 1968

    INSIDE PENSIONS
    54-56
    Victoria Street
    3rd Floor
    St Albans
    Herts
    AL1 3HZ
    United Kingdom

  • O'CONNOR, Gerard Patrick

    Director

    Appointed on 12 March 2008

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: October 1960

    INSIDE PENSIONS
    54-56
    Victoria Street
    3rd Floor
    St Albans
    Herts
    AL1 3HZ
    United Kingdom

  • O'KANE, John Henry

    Director

    Appointed on 11 December 2008

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: May 1961

    INSIDE PENSIONS
    54-56
    Victoria Street
    3rd Floor
    St Albans
    Herts
    AL1 3HZ
    United Kingdom

  • WORRALL, Rohan David

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Trustee / Advisor

    Month of birth: June 1957

    INSIDE PENSIONS
    54-56
    Victoria Street
    3rd Floor
    St Albans
    Herts
    AL1 3HZ

  • DOYLE, Anthony Michael

    Secretary

    Appointed on 28 November 2002

    Resigned on 12 March 2008

    24 Rathmichael Woods
    Old Bray Road
    Shankill
    Dublin
    IRISH
    Ireland

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 2 March 1992

    Resigned on 4 March 1992

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JOHNSTON, Ivan Henry Eccles

    Secretary

    Appointed on 4 March 1992

    Resigned on 17 October 1992

    20 Alma Court
    Alma Road
    Monkstown
    Dublin
    IRISH
    Ireland

  • MCDONALD, Colum Francis

    Secretary

    Appointed on 11 December 1992

    Resigned on 28 November 2002

    9 Kincora Road
    Dublin 3
    Ireland

  • BAUME, Philip Michael

    Director

    Appointed on 2 October 1992

    Resigned on 23 August 1993

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1954

    20 Kingscount
    Temple Patrick
    Ballyclare
    Co Antrim
    BT39 0EB
    N Ireland

  • BOULCOTT, Simon Peter

    Director

    Appointed on 5 January 2006

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Senior Manager Hr

    Month of birth: January 1958

    Allied Irish Bank (Gb)
    Bankcentre
    Belmont Road
    Uxbridge
    Middx
    UB8 1SA

  • CLARKE, Jennifer

    Director

    Appointed on 27 March 1992

    Resigned on 23 August 1993

    Nationality: British

    Occupation: Bank Official

    Month of birth: June 1968

    Springfield House 15 Springhill Road
    Lurgan
    Craigavon
    County Armagh
    BT66 7JL

  • DOYLE, Anthony Michael

    Director

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Pension Manager

    24 Rathmichael Woods
    Old Bray Road
    Shankill
    Dublin
    IRISH
    Ireland

  • DWYER, Daniel John

    Nominee Director

    Appointed on 2 March 1992

    Resigned on 4 March 1992

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FEELEY, Hugh Mary

    Director

    Appointed on 27 March 1992

    Resigned on 29 January 1996

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: June 1944

    Derravaragh
    Cross Avenue
    Blackrock
    Co Dublin

  • FROST, Susan

    Director

    Appointed on 23 August 1993

    Resigned on 24 October 1996

    Nationality: British

    Occupation: Bank Officer

    Month of birth: July 1960

    22 Lily Crescent
    Newcastle Upon Tyne
    NE2 2SP

  • GALLAGHER, James

    Director

    Appointed on 5 November 1996

    Resigned on 16 November 1998

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1960

    193 Musters Road
    West Bridgford
    Nottinghamshire
    NG2 7DQ

  • GODFREY, Tim

    Director

    Appointed on 18 June 1997

    Resigned on 20 August 2002

    Nationality: Irish

    Occupation: Retired

    Month of birth: September 1931

    38 Mornington Road
    Woodford Green
    Essex
    IG8 0TL

  • GREEGAN, Martin Patrick

    Director

    Appointed on 27 March 1992

    Resigned on 23 August 1993

    Nationality: British

    Occupation: Bank Official

    Month of birth: December 1964

    7 Westfield
    Stanningley
    Leeds
    West Yorkshire
    L528 6EH

  • GRIFFIN, David William

    Director

    Appointed on 27 March 1992

    Resigned on 17 February 1995

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: June 1954

    21 Beechwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1HP

  • HARVEY, Daniel Edward

    Director

    Appointed on 23 September 1997

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Bank Executive

    Month of birth: August 1942

    18 Cambourne Park
    Belfast
    County Antrim
    BT9 6RL

  • KELLY, Kevin John

    Director

    Appointed on 4 March 1992

    Resigned on 19 March 1998

    Nationality: Irish

    Occupation: Bank Director

    Month of birth: June 1941

    64 Eglinton Road
    Donnybrook
    Dublin 4
    IRISH
    Ireland

  • LICENCE, Dennis John

    Director

    Appointed on 5 May 2000

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Bank Executive

    Month of birth: April 1948

    Millrace House
    3 Dunadry Manor Ballbentragh Road
    Dunadry
    Antrim
    BT41 2RY
    Northern Ireland

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 2 March 1992

    Resigned on 4 March 1992

    Nationality: British

    Month of birth: March 1960

    13 Harley Court
    Blake Hall Road
    Wanstead
    London
    E11 2QG

  • MAGEE, Joseph William

    Director

    Appointed on 3 September 1993

    Resigned on 12 March 2015

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: September 1946

    42a
    Cadogan Park
    Belfast
    County Antrim
    BT9 6HH
    Northern Ireland

  • MCDONALD, Colum Francis

    Director

    Appointed on 4 March 1992

    Resigned on 7 May 1994

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: November 1942

    9 Kincora Road
    Dublin 3
    IRISH
    Republic Of Ireland

  • MCELROY, Eamon Francis

    Director

    Appointed on 27 March 1992

    Resigned on 1 August 1997

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: July 1943

    Wildfell
    Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NH

  • MCGOWAN, Joseph James Gerard

    Director

    Appointed on 9 December 2005

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Banker

    Month of birth: April 1962

    3 Ballynadrentagh Road
    Crosshill
    Crumlin
    County Antrim
    BT29 4AS

  • MCKEON, Aidan

    Director

    Appointed on 22 May 1998

    Resigned on 31 December 2006

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: February 1947

    Wildfell Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NH

  • MULCAHY, Joan Geraldine

    Director

    Appointed on 17 February 1995

    Resigned on 13 February 2008

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: June 1953

    90 Richmond Park Road
    East Sheen
    London
    SW14 8LA

  • POLLOCK, James Brian

    Director

    Appointed on 2 October 1992

    Resigned on 27 June 1997

    Nationality: Irish

    Occupation: Retired Bank Manager

    Month of birth: November 1928

    175 Marlborough Crescent
    Sevenoaks
    Kent
    TN13 2HW

  • RYAN, Pat

    Director

    Appointed on 9 December 2005

    Resigned on 31 December 2010

    Nationality: Irish

    Occupation: Financial Consultant

    Month of birth: October 1946

    5
    Burleigh Mews
    Burlington Road
    Dublin
    Ireland

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.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DVRU. Transaction: MzE3MTA1MzMzNGFkaXF6a2N4.

  2. 29 December 2016 Registration of charge 026928680001, created on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Mortgage. Type: MR01. Barcode: L5MU17BN. Transaction: MzE2NjA1MzM3NGFkaXF6a2N4.

  3. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXITXU. Transaction: MzE1Njc3NjQ3OGFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCST6. Transaction: MzE0MzU5NDMxNGFkaXF6a2N4.

  5. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKH5F6. Transaction: MzEyOTY1MTY1NWFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBNMQ. Transaction: MzExOTM5MjY4MGFkaXF6a2N4.

  7. 18 March 2015 Appointment of Mr Rohan David Worrall as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X43FBNLE. Transaction: MzExOTM5MjE0MGFkaXF6a2N4.

  8. 18 March 2015 Director's details changed for Robin David Bell on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X43FBNKY. Transaction: MzExOTM5MjEzNGFkaXF6a2N4.

  9. 18 March 2015 Termination of appointment of Joseph William Magee as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X43FBNL6. Transaction: MzExOTM5MjEzOGFkaXF6a2N4.

  10. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPY1HD. Transaction: MzEwNzgwMzgxN2FkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYG9U. Transaction: MzA5NzAwNDkxM2FkaXF6a2N4.

  12. 26 March 2014 Registered office address changed from 6 Victoria Street St. Albans Hertfordshire AL1 3JB England on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34DYG96. Transaction: MzA5NjkzNjIzMWFkaXF6a2N4.

  13. 25 March 2014 Director's details changed for Mr John Henry O'kane on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X34DYG9M. Transaction: MzA5NjkzNjIzOGFkaXF6a2N4.

  14. 25 March 2014 Director's details changed for Sharon Patricia Mcauley on 2 March 2014 [View PDF]

    Action Date: 2 March 2014. Category: Officers. Type: CH01. Barcode: X34DYG9E. Transaction: MzA5NjkzNjIzM2FkaXF6a2N4.

  15. 2 December 2013 Registered office address changed from 51 Belmont Road Uxbridge Middlesex UB8 1RZ United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEJM8G. Transaction: MzA4OTg0ODE5NWFkaXF6a2N4.

  16. 6 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODI4MjE0MGFkaXF6a2N4.

  17. 6 November 2013 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A2KAH23K. Transaction: MzA4ODI4MjA1NWFkaXF6a2N4.

  18. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2FOYT9S. Transaction: MzA4NDMzNDIxMmFkaXF6a2N4.

  19. 16 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X26G21QJ. Transaction: MzA3NjMyODU0OGFkaXF6a2N4.

  20. 16 April 2013 Director's details changed for Mr Gerard Patrick O'connor on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Officers. Type: CH01. Barcode: X26G21QB. Transaction: MzA3NjMyODM4OGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1BXQFF5. Transaction: MzA2MDEwMjQwOWFkaXF6a2N4.

  22. 21 May 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X19DMELS. Transaction: MzA1Nzc5MTg3N2FkaXF6a2N4.

  23. 16 May 2012 Registered office address changed from Allied Irish Bank (Gb) Bankcentre Belmont Road Uxbridge Middx UB8 1SA on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190U6VS. Transaction: MzA1NzU5NDQ1MWFkaXF6a2N4.

  24. 11 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALVCWWIC. Transaction: MzA0MTk1NjQ0MWFkaXF6a2N4.

  25. 18 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XDG0MTEJ. Transaction: MzAzNTc1OTc1OGFkaXF6a2N4.

  26. 18 April 2011 Appointment of Mr Christopher Peter Lester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDFO8TES. Transaction: MzAzNTc1ODcwM2FkaXF6a2N4.

  27. 12 January 2011 Appointment of Mr Norbert Bannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGHS4QQ6. Transaction: MzAzMDMwMjMwMWFkaXF6a2N4.

  28. 12 January 2011 Termination of appointment of Simon Boulcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGHNXQQU. Transaction: MzAzMDMwMTc3MGFkaXF6a2N4.

  29. 11 January 2011 Termination of appointment of Patrick Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFV2LQP9. Transaction: MzAzMDE5Njg2OWFkaXF6a2N4.

  30. 27 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZVJVLWZ. Transaction: MzAyMDI5ODkyMmFkaXF6a2N4.

  31. 26 March 2010 Director's details changed for Mr Gerard Patrick O'connor on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X8K9ZIM1. Transaction: MzAxMjMzMDc2NmFkaXF6a2N4.

  32. 26 March 2010 Director's details changed for Sharon Patricia Mcauley on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X8K80IM1. Transaction: MzAxMjMzMDcyNWFkaXF6a2N4.

  33. 26 March 2010 Director's details changed for Mr. Simon Peter Boulcott on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X8K56IM4. Transaction: MzAxMjMzMDY4MmFkaXF6a2N4.

  34. 26 March 2010 Director's details changed for Robin David Bell on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X8K1ZIMT. Transaction: MzAxMjMzMDQzMGFkaXF6a2N4.

  35. 24 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X6GWSIJ8. Transaction: MzAxMjA2MDA2MGFkaXF6a2N4.

  36. 23 March 2010 Director's details changed for Simon Peter Boulcott on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X6GWLIJ1. Transaction: MzAxMjA1MDcxMWFkaXF6a2N4.

  37. 23 March 2010 Secretary's details changed for Beryl Whittaker on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH03. Barcode: X6GWJIJZ. Transaction: MzAxMjA1MDcwNGFkaXF6a2N4.

  38. 23 March 2010 Director's details changed for Patrick Ryan on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X6GWRIJ7. Transaction: MzAxMjA1MDcyMmFkaXF6a2N4.

  39. 23 March 2010 Director's details changed for Mr John Henry O'kane on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X6GWQIJ6. Transaction: MzAxMjA1MDcyMGFkaXF6a2N4.

  40. 23 March 2010 Director's details changed for Sharon Patricia Mcauley on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X6GWNIJ3. Transaction: MzAxMjA1MDcxM2FkaXF6a2N4.

  41. 23 March 2010 Director's details changed for Mr Gerard Patrick O'connor on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X6GWPIJ5. Transaction: MzAxMjA1MDcxNmFkaXF6a2N4.

  42. 23 March 2010 Director's details changed for Noel Francis Murphy on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X6GWOIJ4. Transaction: MzAxMjA1MDcxNWFkaXF6a2N4.

  43. 23 March 2010 Director's details changed for Joseph William Magee on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X6GWMIJ2. Transaction: MzAxMjA1MDcxMmFkaXF6a2N4.

  44. 23 March 2010 Director's details changed for Robin David Bell on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X6GWKIJ0. Transaction: MzAxMjA1MDcwNWFkaXF6a2N4.

  45. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AREEUDVV. Transaction: MzAwMDI5ODU5OGFkaXF6a2N4.

  46. 24 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H598EE. Transaction: MjAyODg0NjQyOWFkaXF6a2N4.

  47. 24 March 2009 Director appointed mr john henry o'kane [View PDF]

    Category: Officers. Type: 288a. Barcode: X0H588ED. Transaction: MjAyODc3NDk5NWFkaXF6a2N4.

  48. 23 March 2009 Appointment terminated director joseph mcgowan [View PDF]

    Category: Officers. Type: 288b. Barcode: X0H578EC. Transaction: MjAyODc3NDk5NGFkaXF6a2N4.

  49. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZN15204. Transaction: MjAxMDQ3MzA4NmFkaXF6a2N4.

  50. 25 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZXOY69. Transaction: MjAwMTg5NzIwM2FkaXF6a2N4.

  51. 21 March 2008 Registered office changed on 21/03/2008 from bankcentre britain belmont road uxbridge middx. UB8 1SA [View PDF]

    Category: Address. Type: 287. Barcode: XOZXKY65. Transaction: MjAwMTg1MjgzNmFkaXF6a2N4.

  52. 20 March 2008 Director's change of particulars / patrick ryan / 09/12/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZXNY68. Transaction: MjAwMTg1Mjg0MGFkaXF6a2N4.

  53. 20 March 2008 Director's change of particulars / joseph magee / 11/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZXMY67. Transaction: MjAwMTg1MjgzOGFkaXF6a2N4.

  54. 20 March 2008 Director's change of particulars / noel murphy / 16/11/1998 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZXLY66. Transaction: MjAwMTg1MjgzN2FkaXF6a2N4.

  55. 18 March 2008 Appointment terminated secretary anthony doyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUQKY1W. Transaction: MjAwMTYzMjUyN2FkaXF6a2N4.

  56. 18 March 2008 Appointment terminated director joan mulcahy [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUQTY15. Transaction: MjAwMTYzMjIyMmFkaXF6a2N4.

  57. 18 March 2008 Secretary appointed beryl whittaker [View PDF]

    Category: Officers. Type: 288a. Barcode: AJUR1Y1E. Transaction: MjAwMTYzMjAxMWFkaXF6a2N4.

  58. 18 March 2008 Director appointed gerry o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: AJUR0Y1D. Transaction: MjAwMTYzMTgzOGFkaXF6a2N4.

  59. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc1MjA2NmFkaXF6a2N4.

  60. 21 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNzc3NGFkaXF6a2N4.

  61. 2 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAzMDk4NmFkaXF6a2N4.

  62. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE2Mzc2OWFkaXF6a2N4.

  63. 21 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5MzUwMmFkaXF6a2N4.

  64. 10 May 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0Mjg4NGFkaXF6a2N4.

  65. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcwMjg4M2FkaXF6a2N4.

  66. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAzNjkwOGFkaXF6a2N4.

  67. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUxMjcxMmFkaXF6a2N4.

  68. 25 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzk1NTkzMmFkaXF6a2N4.

  69. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc3MzM5NmFkaXF6a2N4.

  70. 10 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2NjM0NmFkaXF6a2N4.

  71. 17 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA1NzQyNGFkaXF6a2N4.

  72. 18 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwNDIxOGFkaXF6a2N4.

  73. 24 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDEwODg0OGFkaXF6a2N4.

  74. 5 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDAwMTM4OGFkaXF6a2N4.

  75. 16 May 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTUzNTcwOWFkaXF6a2N4.

  76. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAyMTEzNWFkaXF6a2N4.

  77. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAzNTAyOGFkaXF6a2N4.

  78. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM0MTM5M2FkaXF6a2N4.

  79. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg4ODEyMGFkaXF6a2N4.

  80. 24 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM1NDExMWFkaXF6a2N4.

  81. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE2OTg5NWFkaXF6a2N4.

  82. 21 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ5NzUzN2FkaXF6a2N4.

  83. 28 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTM1ODQ2NGFkaXF6a2N4.

  84. 24 July 2001 Return made up to 02/03/01; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzk1NjUzNGFkaXF6a2N4.

  85. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU3MDQ3NmFkaXF6a2N4.

  86. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ3MzQyM2FkaXF6a2N4.

  87. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MzY5MTg2OWFkaXF6a2N4.

  88. 6 April 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxNzY2MGFkaXF6a2N4.

  89. 31 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjAzODI0NGFkaXF6a2N4.

  90. 26 April 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDk2MjI2MmFkaXF6a2N4.

  91. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwOTg5OWFkaXF6a2N4.

  92. 24 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU3NzAyM2FkaXF6a2N4.

  93. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ4NzEyOGFkaXF6a2N4.

  94. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTkxMTI5OGFkaXF6a2N4.

  95. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc4ODk2MmFkaXF6a2N4.

  96. 25 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTcxMTc1NGFkaXF6a2N4.

  97. 17 March 1998 Return made up to 02/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIxNzI1M2FkaXF6a2N4.

  98. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU1OTU2NWFkaXF6a2N4.

  99. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDkyMjM0M2FkaXF6a2N4.

  100. 18 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYxNzUyMmFkaXF6a2N4.

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