Aib Capital Markets Plc

Company Registration Number: FC008030

Overseas Company

Aib Capital Markets Plc is a unclassified company type first registered on 1 January 1993. Its current registered address is in Ireland.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
IRELAND

Registration Data

Company Number

FC008030

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2001

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MCHUGH, Kevin

    Secretary

    Appointed on 16 May 2003

     

    12 Priory Drive
    Stillorgan
    Co. Dublin
    IRISH
    Ireland

  • BARRY, Thomas France

    Director

    Appointed on 21 September 1998

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: January 1953

    Goldiwil
    Church Road
    Killiney
    Co. Dublin
    IRISH

  • CONWAY, John

    Director

    Appointed on 5 October 1998

     

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: August 1955

    12 Woodberry
    Carpenterstown Road
    Castleknock
    Dublin 15
    IRISH

  • DOHERTY, Colm

    Director

    Appointed on 1 January 1994

     

    Nationality: Irish

    Occupation: Banking Executive

    Month of birth: July 1958

    Ballintoy
    Ceanchor Road, Baily
    Howth
    Co Dublin
    IRISH
    Ireland

  • O'CONNOR, Joseph Michael

    Director

    Appointed on 20 September 1993

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: December 1948

    22 Trees Avenue
    Mount Merrion
    County Dublin
    IRISH
    Ireland

  • O'DONNELL, John

    Director

    Appointed on 30 April 2001

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: June 1954

    Maranatha
    Esker Road
    Lucan
    Co. Dublin
    IRISH
    Ireland

  • O'NEILL, Ronan Gerard

    Director

    Appointed on 30 April 2001

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1953

    19 Woodland Park
    Blackrock
    Co. Dublin
    IRISH
    Ireland

  • OHOGARTAIGH, Maeliosa

    Director

    Appointed on 25 November 2002

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1959

    Aisling
    Richardstown
    Clane
    County Kildare
    IRISH
    Ireland

  • TREBLE, Nicholas John

    Director

    Appointed on 30 April 2001

     

    Nationality: English

    Occupation: Bank Executive

    Month of birth: August 1959

    5 The Asters
    St Jame's Road
    Goff's Oak
    Hertfordshire
    EN7 6SD

  • WIER, Thomas

    Director

    Appointed on 25 June 1976

     

    Nationality: Irish

    Occupation: Director

    52 Heytesbury Lane
    Dublin 4
    IRISH
    Ireland

  • BANNON, Norbert Joseph

    Director

    Appointed on 21 September 1998

    Resigned on 16 February 2002

    Nationality: Irish And British

    Occupation: Bank Executive

    Month of birth: April 1949

    Elmcot
    La Vista Avenue
    Sutton
    Dublin
    IRISH
    Ireland

  • BATEMAN, Cecil, Sir

    Director

    Appointed on 25 July 1976

    Resigned on 1 January 1985

    Nationality: Irish

    Occupation: Director

    60 Knocklofty Park
    Belfast
    BT4 3ND
    Ireland

  • BERENS, Herbert

    Director

    Appointed on 25 July 1976

    Resigned on 29 April 1985

    Nationality: Irish

    Occupation: Director

    C/O Hambros Bank Ltd
    41 Bishopsgate
    London
    EC2P 2AA

  • BOURKE, Patrick

    Director

    Appointed on 25 July 1976

    Resigned on 31 December 1976

    Nationality: Irish

    Occupation: Director

    Moyola
    Bushy Park Gardens
    Dublin 6
    IRISH
    Ireland

  • BROUGHHON, John

    Director

    Appointed on 29 April 1991

    Resigned on 26 February 1996

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: March 1949

    Goleen
    Cross Avenue
    Blackrock
    Dublin
    IRISH
    Ireland

  • BUCKLEY, Michael Donal

    Director

    Appointed on 15 April 1991

    Resigned on 27 August 1999

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: February 1945

    6 Heathfield Road
    Dublin 6
    Ireland

  • CAREY, Thomas Patrick

    Director

    Appointed on 19 April 1989

    Resigned on 8 January 1990

    Nationality: Irish

    Occupation: Banker

    Month of birth: May 1940

    143 Queens Road
    Richmond
    Surrey
    TW10 6HF

  • CHAMBERS, Daniel James

    Director

    Appointed on 23 June 1994

    Resigned on 31 August 1998

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: July 1941

    1 Spencer Villas
    Adelaide Road
    Glenageary
    Co Dublin
    IRISH
    Ireland

  • DICKSON, Robert

    Director

    Appointed on 25 July 1976

    Resigned on 23 June 1985

    Nationality: Irish

    Occupation: Director

    C/O Toronto Dominion Bank, Regional
    Office, Europe & Africa, St Helen's
    1 Undershaft
    London
    EC3A 8HU

  • HARTY, Brendan

    Director

    Appointed on 25 June 1976

    Resigned on 1 December 1976

    Nationality: Irish

    Occupation: Director

    Briardene
    Blackrock
    Cork
    IRISH
    Ireland

  • JACOB, Francis

    Director

    Appointed on 25 June 1976

    Resigned on 17 April 1992

    Nationality: Irish

    Occupation: Director

    Currabinny
    Carrigaline
    Co. Cork
    IRISH
    Ireland

  • KEKKY, Christopher Aliaga

    Director

    Appointed on 25 June 1976

    Resigned on 4 February 1999

    Nationality: Irish

    Occupation: Director

    Barnavara House
    Glanmire
    County Cork
    IRISH
    Ireland

  • MCGLINN, Joseph

    Director

    Appointed on 25 June 1976

    Resigned on 12 January 2000

    Nationality: Irish

    Occupation: Director

    Monread
    Marine Parade
    Sandycove
    Co. Dublin
    IRISH
    Ireland

  • MOORE, Diarmuid

    Director

    Appointed on 25 June 1976

    Resigned on 31 December 1985

    Nationality: Irish

    Occupation: Director

    Lerrig Lodge
    Church Road
    Malahide
    Co. Dublin
    IRISH
    Ireland

  • O'DRISCOLL, Edmond

    Director

    Appointed on 25 June 1976

    Resigned on 29 April 1985

    Nationality: Irish

    Occupation: Director

    Barrington Tower
    Brennastown Road
    Carrickmines
    Co. Dublin
    IRISH
    Ireland

  • RYAN, Dermot

    Director

    Appointed on 25 June 1976

    Resigned on 27 March 1987

    Nationality: Irish

    Occupation: Director

    2 Waltham Terrace
    Blackrock
    Co. Dublin
    IRISH
    Ireland

This information was most recently updated 20/12/2016.

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. 7 June 2004 Dir appointed 30/04/01 o'donnell john co dublin ireland [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyMDU5MTc1N2FkaXF6a2N4.

  2. 7 June 2004 Dir appointed 25/11/02 o'neill ronan co dublin ireland [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzOTAxODY1NWFkaXF6a2N4.

  3. 7 June 2004 Dir appointed 16/05/03 mchugh kevin co dublin ireland [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3OTczMTk0MWFkaXF6a2N4.

  4. 7 June 2004 Dir appointed 25/11/02 o'hogartaigh maeliosa co kidare ireland [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NTc2ODI4OWFkaXF6a2N4.

  5. 28 May 2004 BR001557 pa terminated 16/02/02 o donoghue dermot [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA3MTQyNzUzMWFkaXF6a2N4.

  6. 28 May 2004 Dir resigned 27/03/87 ryan dermot [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExMDc3MjE4MmFkaXF6a2N4.

  7. 28 May 2004 Dir resigned 31/12/76 bourke patrick [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1OTc4NTQxMGFkaXF6a2N4.

  8. 28 May 2004 Dir resigned 17/04/92 jacob francis [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMTk0NjcyMmFkaXF6a2N4.

  9. 28 May 2004 Dir resigned 08/01/90 carey thomas patrick [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1NjMyMDEwMWFkaXF6a2N4.

  10. 28 May 2004 Dir resigned 01/01/85 bateman sir cecil [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NTI3Njk4NmFkaXF6a2N4.

  11. 28 May 2004 Dir resigned 01/12/76 harty brendan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExMzAzOTkyN2FkaXF6a2N4.

  12. 28 May 2004 Dir resigned 04/02/99 kelly christopher aliaga [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4NDYyOTYyN2FkaXF6a2N4.

  13. 28 May 2004 Dir resigned 12/01/00 mcglinn joseph [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2Njk1NjQxNWFkaXF6a2N4.

  14. 28 May 2004 Dir resigned 31/12/85 moore diarmuid [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2MTg0OTkyN2FkaXF6a2N4.

  15. 28 May 2004 Dir resigned 29/04/85 o'driscoll edmond [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4ODY3NzI5OWFkaXF6a2N4.

  16. 28 May 2004 Dir resigned 23/06/85 dickson robert [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0MjQ0NzU0OGFkaXF6a2N4.

  17. 28 May 2004 Dir resigned 29/04/85 berens herbert [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwMzg1NjUyNGFkaXF6a2N4.

  18. 29 August 2003 Dir resigned 27/08/99 buckley michael [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzNjg3Njk0MGFkaXF6a2N4.

  19. 27 August 2003 Dir appointed 30/04/01 treble nicholas england EN7 [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyOTQxNDI4N2FkaXF6a2N4.

  20. 27 August 2003 Dir resigned 16/02/02 bannon norbert joseph [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1MjkwOTg1OGFkaXF6a2N4.

  21. 10 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDQxOTEyM2FkaXF6a2N4.

  22. 4 December 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTc5NTA5NmFkaXF6a2N4.

  23. 9 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODIzNjg3NmFkaXF6a2N4.

  24. 20 July 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTIwMDUxM2FkaXF6a2N4.

  25. 2 November 1998 Dir resigned 31/08/98 daniel james chambers [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1NTI1NzY1N2FkaXF6a2N4.

  26. 2 November 1998 Dir appointed 21/09/98 thomas francis barry goldiwil church road killinet co. Dublin

    Category: Annual return. Type: BR4. Transaction: MDE0Mjg0OTYzMWFkaXF6a2N4.

  27. 2 November 1998 Dir appointed 05/10/98 john conway 12 woodberry carpenterstown road castlenock dublin 15 [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1NTY4MDUzM2FkaXF6a2N4.

  28. 2 November 1998 Dir appointed 21/09/98 norbert joseph bannon elmcot la vista avenue sutton dublin 13 [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5MjA4MTI2MmFkaXF6a2N4.

  29. 7 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Njk2MTMyOGFkaXF6a2N4.

  30. 7 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjI3ODkyMmFkaXF6a2N4.

  31. 17 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwODk2OTE0MmFkaXF6a2N4.

  32. 13 March 1996 Dir resigned 26/02/96 john broughan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwMzI2MjQ4NWFkaXF6a2N4.

  33. 13 March 1996 Dir appointed 26/02/96 dermot odonoghue galleen, marino avenue east killiney co dublin [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NTkxMzMxMGFkaXF6a2N4.

  34. 13 October 1995 Dir resigned 02/10/95 patrick joseph ryan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExNjAzOTc3N2FkaXF6a2N4.

  35. 9 August 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMzA1NjE4MmFkaXF6a2N4.

  36. 21 April 1995 Dir resigned 31/03/95 brian vincent wilson [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyMTI2ODI0N2FkaXF6a2N4.

  37. 22 August 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NTI3ODYzN2FkaXF6a2N4.

  38. 15 August 1994 Dir appointed 23/06/94 brian vincent wilson tudor hall the hill monkstown co. Dublin, ireland

    Category: Annual return. Type: BR4. Transaction: MDA1NjU5MzEwNmFkaXF6a2N4.

  39. 15 August 1994 Dir appointed 23/06/94 daniel james chambers 1 spencer villas adelaide road glenageary co. Dublin, ireland

    Category: Annual return. Type: BR4. Transaction: MDA4MTI4NDQzOGFkaXF6a2N4.

  40. 15 August 1994 Dir resigned 01/01/94 thomas paul mulcahy

    Category: Annual return. Type: BR4. Transaction: MDA3NTUzMTk1OGFkaXF6a2N4.

  41. 15 August 1994 Dir appointed 01/01/94 colm doherty ranworth greenfield road sutton dublin 13

    Category: Annual return. Type: BR4. Transaction: MDA3MDE1MDY5N2FkaXF6a2N4.

  42. 25 November 1993 Dir resigned 01/10/93 seamus gerald doherty

    Category: Annual return. Type: BR4. Transaction: MDExMjY2MDc4NWFkaXF6a2N4.

  43. 25 November 1993 Dir appointed 20/09/93 joseph michael o'connor 22 trees avenue mount merrion county dublin ireland

    Category: Annual return. Type: BR4. Transaction: MDEzNzcwNDAwNWFkaXF6a2N4.

  44. 27 September 1993 BR001557 pa appointed mr dermot o'donoghue allied irish banks PLC bankcentre-britain belmont road uxbridge middlesex UB8 1SA

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA5MjA4MTc3N2FkaXF6a2N4.

  45. 27 September 1993 BR001557 pa appointed mr raymond fletcher allied irish banks PLC bankcentre-britain belmont road uxbridge middlesex UB8 1SA

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzNTgwNzc5M2FkaXF6a2N4.

  46. 27 September 1993 BR001557 pr appointed mr dermot o'donoghue general manager aib capital markets aib bank 12 old jewry london EC2R 8DP

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA5OTM0ODIyM2FkaXF6a2N4.

  47. 27 September 1993 BR001557 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA5MDc5OTI3NWFkaXF6a2N4.

  48. 27 September 1993 Initial branch registration

    Category: Incorporation. Type: BR1. Transaction: MDEzNzMwNTg0MmFkaXF6a2N4.

  49. 23 June 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1OTE0MTcwNWFkaXF6a2N4.

  50. 15 June 1993 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDAzODUxODExOGFkaXF6a2N4.

  51. 30 November 1992 ARD short from 28/02 to 31/12

    Category: Accounts. Type: 701b. Transaction: MDAxOTg1MzA5MGFkaXF6a2N4.

  52. 9 October 1992 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDAyNjM0NjA0MmFkaXF6a2N4.

  53. 24 July 1992 Full group accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA1NjgwNTk3OWFkaXF6a2N4.

  54. 25 February 1992 Full group accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA1ODQ0MjgxMWFkaXF6a2N4.

  55. 11 July 1991 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDA0MzQ0NTEyOWFkaXF6a2N4.

  56. 11 July 1991 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDE0MDQ5MjU1NWFkaXF6a2N4.

  57. 11 July 1991 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDE1Mzg2ODMwNGFkaXF6a2N4.

  58. 11 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDAyMTA5NTUxNWFkaXF6a2N4.

  59. 11 July 1991 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDA2MTg0OTU5MGFkaXF6a2N4.

  60. 11 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDAzNzgyNDc5MGFkaXF6a2N4.

  61. 23 May 1991 New director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDA2OTkzODc3MmFkaXF6a2N4.

  62. 23 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDA5NzQxNzUwM2FkaXF6a2N4.

  63. 23 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDA3NzM4NDEzNGFkaXF6a2N4.

  64. 23 May 1991 New director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDA5MDc5ODkzNGFkaXF6a2N4.

  65. 23 May 1991 New director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDEwMDYwNDcyMWFkaXF6a2N4.

  66. 13 May 1991 Full group accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAyMjk4OTMyMWFkaXF6a2N4.

  67. 10 May 1991 First pa details changed brian vincent wilson pinners hall 8-9 austin friars london EC2N 2AE

    Category: Officers. Type: FPA. Transaction: MDA1MTIyMDc1NmFkaXF6a2N4.

  68. 10 May 1991 Pa:res/app

    Category: Certificate. Type: 692(1)(c). Transaction: MDE1NTA5Mzk4OGFkaXF6a2N4.

  69. 26 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTQ3NDg0M2FkaXF6a2N4.

  70. 19 December 1989 Full group accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEzMDAxNjI5MGFkaXF6a2N4.

  71. 2 June 1989 Group of companies' accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA4OTM2OTc4MGFkaXF6a2N4.

  72. 16 June 1988 Group of companies' accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDEwNzQ2MzEyMGFkaXF6a2N4.

  73. 6 August 1986 Group of companies' accounts made up to 28 February 1985

    Action Date: 28 February 1985. Category: Accounts. Type: AA. Transaction: MDA5NTkxNzM3MGFkaXF6a2N4.

  74. 6 August 1986 Group of companies' accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA5NTQ4NzgzOWFkaXF6a2N4.

  75. 11 January 1974 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4MjcxMzkwMWFkaXF6a2N4.

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