Aib Asset Management Holdings Limited

Company Registration Number: 03134603

Company registered in England and Wales

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Aib Asset Management Holdings Limited is a Private Company Limited by Shares first registered on 30 November 1995. Its current registered address is in London.

Registered Address

ST HELEN'S
1 UNDERSHAFT
LONDON
EC3A 8AB

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

All companies at EC3A 8AB

Registration Data

Company Number

03134603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66120 - Security and commodity contracts dealing activities

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,901,000£1,897,000£1,894,000£1,891,000£1,888,000
of which Cash £1,377,000£1,371,000£1,377,000£1,416,000£1,412,000
Total Assets £1,901,000£1,897,000£1,894,000£1,891,000£1,888,000
Current Liabilities £1,301,000£1,301,000£1,301,000£1,301,000£1,301,000
Net Current Assets £600,000£596,000£593,000£590,000£587,000
Total Net Worth £600,000£596,000£593,000£590,000£587,000

Previous Names

  • JOHN GOVETT HOLDINGS LIMITED, active until 17 January 1997

Company Officers

  • O'CALLAGHAN, David

    Secretary

    Appointed on 9 September 2016

     

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • HALL, Thomas Francis

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1968

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • BAUMER, Jack Hippisley

    Secretary

    Appointed on 10 October 2008

    Resigned on 9 March 2012

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • DOLAN, Martina

    Secretary

    Appointed on 8 July 1997

    Resigned on 10 October 2008

    17 Ullswater
    53 Putney Hill
    London
    SW15 6RY

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 4 October 2014

    Resigned on 9 September 2016

    Nationality: British

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • MOFFATT, Peter John

    Secretary

    Appointed on 1 December 1995

    Resigned on 8 July 1997

    America Farm
    High Laver
    Ongar
    Essex
    CM5 0JQ

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1995

    Resigned on 1 December 1995

    One Silk Street
    London
    EC2Y 8HQ

  • 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

  • BOLAND, Robert Matthew

    Director

    Appointed on 21 October 2009

    Resigned on 13 June 2011

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1968

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • BUCKLEY, Michael Donal

    Director

    Appointed on 29 December 1995

    Resigned on 15 December 1998

    Nationality: Irish

    Occupation: Bank Dir

    Month of birth: February 1945

    53 Cowper Road
    Rathmines
    Dublin 6
    IRISH
    Ireland

  • CORCORAN, Kieran Patrick

    Director

    Appointed on 29 December 1995

    Resigned on 6 February 1997

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: July 1951

    Grove House
    Grove Avenue
    Blackrock
    Co Dublin
    Ireland

  • CUNNEEN, Patrick Kieran

    Director

    Appointed on 29 December 1995

    Resigned on 12 May 1999

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: September 1945

    3 Elm Grove
    Blackrock
    County Dublin
    IRISH

  • DOHERTY, Colm

    Director

    Appointed on 29 December 1995

    Resigned on 2 February 2004

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: July 1958

    Ballintoy
    Ceanchor Road, Baily
    Howth
    Co Dublin
    IRISH
    Ireland

  • DOLAN, Martina

    Director

    Appointed on 15 December 1998

    Resigned on 10 October 2008

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: August 1947

    17 Ullswater
    53 Putney Hill
    London
    SW15 6RY

  • DOWNING, Paul

    Director

    Appointed on 26 October 2000

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Managing Director Operations

    Month of birth: September 1955

    The Spinney
    Ashtead Lane
    Godalming
    Surrey
    GU7 1SX

  • FITZPATRICK, Eileen Mary

    Director

    Appointed on 15 December 1998

    Resigned on 28 July 2006

    Nationality: Irish

    Occupation: Investment Manager

    Month of birth: January 1959

    32 Wilfield Park,
    Sandymount
    Dublin
    Dublin 4
    IRISH
    Ireland

  • FOWLER, Charles Andrew

    Director

    Appointed on 1 December 1995

    Resigned on 8 September 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1951

    Flat 2
    94 New Cavendish Street
    London
    W1W 6XL

  • HARTE, Martin Maurice

    Director

    Appointed on 6 February 1997

    Resigned on 26 April 2000

    Nationality: Irish

    Occupation: Merchant Banker

    Month of birth: July 1949

    9 Offington Drive
    Sutton
    Dublin 13
    IRISH
    Ireland

  • JOLL, James Anthony Boyd

    Director

    Appointed on 9 January 1997

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Pluralist

    Month of birth: December 1936

    26 Kensington Park Gardens
    London
    W11 2QS

  • LEE, Brian Martin

    Director

    Appointed on 1 December 1995

    Resigned on 29 December 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1958

    Highwood
    Duddenhoe End
    Saffron Walden
    Essex
    CB11 4UT

  • LIM, Hua Min

    Director

    Appointed on 26 November 1996

    Resigned on 24 September 1998

    Nationality: Singaporean

    Occupation: Stockbroker

    Month of birth: April 1946

    47 Vanda Road
    Singapore
    287807
    Singapore

  • MAHER, Barry Gerald William

    Director

    Appointed on 14 November 2013

    Resigned on 23 September 2016

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1962

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • MCEVOY, Noel John

    Director

    Appointed on 5 February 1999

    Resigned on 2 January 2004

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: January 1944

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

  • MCEVOY, Noel John

    Director

    Appointed on 29 December 1995

    Resigned on 26 November 1996

    Nationality: Irish

    Occupation: Merchant Banker

    Month of birth: January 1944

    52 St Lawrence Road
    Clontarf
    Dublin 3
    Ireland

  • MCHALE, Michael James

    Director

    Appointed on 10 March 2005

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Treasurer

    Month of birth: September 1949

    29 Crosby Road
    Westcliff On Sea
    Essex
    SS0 8LF

  • MCWILLIAM, David Alan

    Director

    Appointed on 19 December 2007

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1954

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

  • MITCHELL, Keith Eugene

    Director

    Appointed on 15 December 1998

    Resigned on 1 September 2000

    Nationality: Usa

    Occupation: Director

    Month of birth: February 1954

    38 Lagoon Road
    Belvedere
    California
    Usa

  • MITFORD-SLADE, Patrick Buxton

    Director

    Appointed on 26 September 1996

    Resigned on 23 September 1998

    Nationality: British

    Occupation: Banker

    Month of birth: September 1936

    Damales House
    Borough Court Road, Hartley Wintney
    Hook
    Hampshire
    RG27 8JA

  • MURRAY, John Wallace

    Director

    Appointed on 15 December 1998

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1960

    Merlewood, Woodham Road
    Horsell
    Woking
    Surrey
    GU21 4DR

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 28 July 2006

    Resigned on 20 September 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1970

    14
    New Grange Road
    Blackrock
    Dublin 1
    Co Dublin
    Ireland

  • OHOGARTAIGH, Maeliosa

    Director

    Appointed on 26 October 2000

    Resigned on 19 September 2006

    Nationality: Irish

    Occupation: Ca & Banker

    Month of birth: December 1959

    Aisling
    Richardstown
    Clane
    County Kildare
    IRISH
    Ireland

  • PAKENHAM, Kevin John Toussaint

    Director

    Appointed on 1 December 1995

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Chief Executive/Investment Man

    Month of birth: November 1947

    13 Napier Avenue
    London
    SW6 3PE

  • PEJACSEVICH, Peter Stephen Leslie

    Director

    Appointed on 1 December 1995

    Resigned on 29 December 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1954

    12 Norland Square
    London
    W11 4PX

  • SEYMOUR, Brian Peter

    Director

    Appointed on 20 September 2012

    Resigned on 14 November 2013

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1976

    Aib Bankcentre
    Ballsbridge
    Dublin 4
    Ireland

  • TEO, Poh Jin Kim

    Director

    Appointed on 22 November 2001

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1958

    791-A Upper East Coast Road
    Singapore
    466601

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1995

    Resigned on 1 December 1995

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 18/11/2016.

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Latest Filings

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

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5HHC52O. Transaction: MzE1OTU0MDU4MGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG443. Transaction: MzE1OTE5NTkxM2FkaXF6a2N4.

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

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5EJWX. Transaction: MzE1NzA3MTk5NGFkaXF6a2N4.

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

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5F5EJ49. Transaction: MzE1NzA3MTY3MWFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDP43. Transaction: MzE0MjY1MTkxNGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBPW1. Transaction: MzEzMjMxNjYyNWFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X44G63CI. Transaction: MzEyMDUxODA5MGFkaXF6a2N4.

  8. 2 April 2015 Register(s) moved to registered office address St Helen's 1 Undershaft London EC3A 8AB [View PDF]

    Category: Address. Type: AD04. Barcode: X44G63BU. Transaction: MzEyMDUxNzg4OWFkaXF6a2N4.

  9. 2 April 2015 Secretary's details changed for Cerian Natasha Gilhooley on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH03. Barcode: X44G63BM. Transaction: MzEyMDUxNzg4NWFkaXF6a2N4.

  10. 26 November 2014 Appointment of Cerian Natasha Gilhooley as a secretary on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: AP03. Barcode: A3L0ZFX6. Transaction: MzExMjAxMzQ2N2FkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: X3JE4W4Q. Transaction: MzExMDE4ODkyNGFkaXF6a2N4.

  12. 23 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: X3J3S18R. Transaction: MzEwOTk3NTM1OWFkaXF6a2N4.

  13. 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: X3IOAMFE. Transaction: MzEwOTY0MzM2OWFkaXF6a2N4.

  14. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15EE1. Transaction: MzEwODIzMDc0MmFkaXF6a2N4.

  15. 29 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3EELX6H. Transaction: MzEwNjQwMjM4MmFkaXF6a2N4.

  16. 5 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X330LS6W. Transaction: MzA5NTcxMTA4M2FkaXF6a2N4.

  17. 3 January 2014 Termination of appointment of Brian Seymour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRK4IH. Transaction: MzA5MTg3ODE4NGFkaXF6a2N4.

  18. 20 December 2013 Appointment of Barry Gerald William Maher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN0Y80. Transaction: MzA5MTI3MTg5MGFkaXF6a2N4.

  19. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ3G9. Transaction: MzA4NjM2OTQzN2FkaXF6a2N4.

  20. 15 May 2013 Second filing of AR01 previously delivered to Companies House made up to 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Document replacement. Type: RP04. Barcode: L27CZFBE. Transaction: MzA3ODAxNDY3OWFkaXF6a2N4.

  21. 9 May 2013 Second filing of AR01 previously delivered to Companies House made up to 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Document replacement. Type: RP04. Barcode: L27CZFBU. Transaction: MzA3NzcwMDYxMGFkaXF6a2N4.

  22. 8 May 2013 Second filing of AR01 previously delivered to Companies House made up to 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Document replacement. Type: RP04. Barcode: L27CZFEI. Transaction: MzA3NzYzMDIzNGFkaXF6a2N4.

  23. 20 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24KQ9FF. Transaction: MzA3NDgxMDQ4MGFkaXF6a2N4.

  24. 11 March 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: X23PSNW6. Transaction: MzA3NDE3NjQyM2FkaXF6a2N4.

  25. 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: X224QKIW. Transaction: MzA3Mjc3NTg1N2FkaXF6a2N4.

  26. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP2TV. Transaction: MzA2NTEyMzcwNmFkaXF6a2N4.

  27. 24 September 2012 Director's details changed for Brian Seymour on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I3V92G. Transaction: MzA2NDY0MTQ5OWFkaXF6a2N4.

  28. 24 September 2012 Appointment of Brian Seymour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6AMBL. Transaction: MzA2NDYxMjIwMWFkaXF6a2N4.

  29. 24 September 2012 Termination of appointment of Hugh O'donnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6AN55. Transaction: MzA2NDYxMjQ0N2FkaXF6a2N4.

  30. 13 March 2012 Termination of appointment of Jack Baumer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NBRWW. Transaction: MzA1NDA1NTYwM2FkaXF6a2N4.

  31. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137P0C1. Transaction: MzA1MjkwMDk4M2FkaXF6a2N4.

  32. 21 February 2012 Director's details changed for Hugh Anthony O'donnell on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X132HBE3. Transaction: MzA1MjczMTA1N2FkaXF6a2N4.

  33. 20 February 2012 Secretary's details changed for Mr Jack Hippisley Baumer on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X132H6MB. Transaction: MzA1MjcyOTM5NGFkaXF6a2N4.

  34. 20 February 2012 Director's details changed for Mr Thomas Francis Hall on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X132H6GA. Transaction: MzA1MjcyOTIyM2FkaXF6a2N4.

  35. 7 October 2011 Appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ7RNY6L. Transaction: MzA0NTA5MzAyNWFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4CLWXZ3. Transaction: MzA0NDg4NzM0NGFkaXF6a2N4.

  37. 16 June 2011 Termination of appointment of Robert Boland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKP6V15. Transaction: MzAzODk1ODcxOWFkaXF6a2N4.

  38. 3 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XXLBMS48. Transaction: MzAzMzI0ODYyN2FkaXF6a2N4.

  39. 3 March 2011 Director's details changed for Mr Thomas Francis Hall on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XXFSXS4U. Transaction: MzAzMzIzMzM0N2FkaXF6a2N4.

  40. 1 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVZM5S1B. Transaction: MzAzMzAwMDUzNWFkaXF6a2N4.

  41. 1 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVZGDS1D. Transaction: MzAzMzAwMDEzMGFkaXF6a2N4.

  42. 12 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVWYBO64. Transaction: MzAyNTA4Njc2NWFkaXF6a2N4.

  43. 24 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XL7CBHRK. Transaction: MzAxMDEyNjM0M2FkaXF6a2N4.

  44. 21 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XWRXNGUE. Transaction: MzAwNzY0NTM4MWFkaXF6a2N4.

  45. 21 January 2010 Termination of appointment of David Mcwilliam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWS5DGUD. Transaction: MzAwNzY0NTE4NmFkaXF6a2N4.

  46. 21 January 2010 Director's details changed for Hugh Anthony O'donnell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWRXMGUD. Transaction: MzAwNzY0NDY5M2FkaXF6a2N4.

  47. 21 January 2010 Director's details changed for Mr David Alan Mcwilliam on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWRXLGUC. Transaction: MzAwNzY0NDY5MWFkaXF6a2N4.

  48. 21 January 2010 Director's details changed for Mr Thomas Francis Hall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWRXKGUB. Transaction: MzAwNzY0NDY5MGFkaXF6a2N4.

  49. 24 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTY4ODAwOWFkaXF6a2N4.

  50. 22 December 2009 Statement of capital following an allotment of shares on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Capital. Type: SH01. Barcode: XK1AGG0O. Transaction: MzAwNTUwNDQ1MWFkaXF6a2N4.

  51. 22 December 2009 Appointment of Mr Robert Matthew Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJW69G07. Transaction: MzAwNTQ5MDU5OWFkaXF6a2N4.

  52. 26 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFDB1EB3. Transaction: MzAwMTQ3MzEyM2FkaXF6a2N4.

  53. 6 January 2009 Director appointed mr david alan mcwilliam [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0JZ69A. Transaction: MjAyMjQ1MDQ5NmFkaXF6a2N4.

  54. 2 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99DA5BI. Transaction: MjAxOTEzODMxMmFkaXF6a2N4.

  55. 24 October 2008 Secretary appointed mr jack hippisley baumer [View PDF]

    Category: Officers. Type: 288a. Barcode: X0RB848J. Transaction: MjAxNjI0NTM5NWFkaXF6a2N4.

  56. 24 October 2008 Appointment terminated secretary martina dolan [View PDF]

    Category: Officers. Type: 288b. Barcode: X0R9C48L. Transaction: MjAxNjI0NDcwNGFkaXF6a2N4.

  57. 24 October 2008 Appointment terminated director martina dolan [View PDF]

    Category: Officers. Type: 288b. Barcode: X0R8N48V. Transaction: MjAxNjI0NDY4MWFkaXF6a2N4.

  58. 24 October 2008 Director appointed mr thomas francis hall [View PDF]

    Category: Officers. Type: 288a. Barcode: X0R7J48Q. Transaction: MjAxNjI0NDY2OWFkaXF6a2N4.

  59. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7HZ73KR. Transaction: MjAxNDUzMjk1M2FkaXF6a2N4.

  60. 24 April 2008 Registered office changed on 24/04/2008 from, 12 old jewry, london, EC2R 8DP [View PDF]

    Category: Address. Type: 287. Barcode: ARAO9Z5C. Transaction: MjAwNDAzNzA5MWFkaXF6a2N4.

  61. 23 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5ODE4M2FkaXF6a2N4.

  62. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM5NjM3NWFkaXF6a2N4.

  63. 20 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzOTkzMWFkaXF6a2N4.

  64. 20 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMwNjE2NmFkaXF6a2N4.

  65. 9 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIwODY1MmFkaXF6a2N4.

  66. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc3MzM2MGFkaXF6a2N4.

  67. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2MDM0MGFkaXF6a2N4.

  68. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc0Njc4MWFkaXF6a2N4.

  69. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjEwMTU1M2FkaXF6a2N4.

  70. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM5MzgyNGFkaXF6a2N4.

  71. 13 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgwOTc2NGFkaXF6a2N4.

  72. 23 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTA1MTYwMmFkaXF6a2N4.

  73. 9 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODI5MzAyM2FkaXF6a2N4.

  74. 6 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDA1NDM4MGFkaXF6a2N4.

  75. 6 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQyNDk4OWFkaXF6a2N4.

  76. 14 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTExNjMwNmFkaXF6a2N4.

  77. 21 June 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2ODM2OWFkaXF6a2N4.

  78. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYwMzg4NWFkaXF6a2N4.

  79. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1MTkyMGFkaXF6a2N4.

  80. 8 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzMwMjgzMWFkaXF6a2N4.

  81. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUwNjc5MWFkaXF6a2N4.

  82. 13 May 2004 Registered office changed on 13/05/04 from: shackleton house, 4 battle bridge lane, london, SE1 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIwMDM4OWFkaXF6a2N4.

  83. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM4NTg1MmFkaXF6a2N4.

  84. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU3MDE2N2FkaXF6a2N4.

  85. 11 December 2003 Return made up to 30/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxNjM2MWFkaXF6a2N4.

  86. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMyODIwM2FkaXF6a2N4.

  87. 18 May 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzUxNTM3MmFkaXF6a2N4.

  88. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk5NDI2OWFkaXF6a2N4.

  89. 24 January 2003 Return made up to 30/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0MzI1MWFkaXF6a2N4.

  90. 9 May 2002 Amended group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDEyNTg5OTYyOWFkaXF6a2N4.

  91. 21 March 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzYxOTg3MWFkaXF6a2N4.

  92. 21 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI5MDQ4NGFkaXF6a2N4.

  93. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE2NzU2NGFkaXF6a2N4.

  94. 28 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODk4NTYyNWFkaXF6a2N4.

  95. 13 March 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTk1MDc5MGFkaXF6a2N4.

  96. 12 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE0NDY3MWFkaXF6a2N4.

  97. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ4ODQ1MWFkaXF6a2N4.

  98. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ3Nzg3NmFkaXF6a2N4.

  99. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg5NzIyOGFkaXF6a2N4.

  100. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkxNDk0N2FkaXF6a2N4.

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