Aib Holdings (N.i.) Limited

Company Registration Number: NI023139

Northern Ireland Company (post partition)

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Aib Holdings (N.i.) Limited is a Private Company Limited by Shares first registered on 3 October 1989. Its current registered address is in Belfast.

Registered Address

FIRST TRUST CENTRE
92 ANN STREET
BELFAST
BT1 3HH

There are 21 companies currently registered at this postcode, including this one.

All companies at BT1 3HH

Registration Data

Company Number

NI023139

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

3 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£2,291,391,000£2,298,522,000£0£0£0£0
Current Assets £19,227,000£28,217,000£38,342,000£315,646,000£339,129,000£345,609,000£344,334,000£2,048,555,000£1,670,692,000£1,575,821,000£694,285,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £19,227,000£28,217,000£38,342,000£315,646,000£339,129,000£2,637,000,000£2,642,856,000£2,048,555,000£1,670,692,000£1,575,821,000£694,285,000
Current Liabilities £2,087,865,000£2,087,701,000£2,087,405,000£2,292,073,000£2,039,759,000£1,893,049,000£1,087,397,000£1,069,048,000£1,057,533,000£1,060,751,000£705,630,000
Net Current Assets £-2,068,638,000£-2,059,484,000£-2,049,063,000£-1,976,427,000£-1,700,630,000£-1,547,440,000£-743,063,000£979,507,000£613,159,000£515,070,000£-11,345,000
Total Net Worth £-505,231,000£-1,054,077,000£-1,043,656,000£-1,242,534,000£-921,269,000£743,951,000£1,555,459,000£734,744,000£698,440,000£693,499,000£275,965,000

Previous Names

No previous names

Company Officers

  • HAMILTON, Iain Alexander

    Secretary

    Appointed on 31 March 2017

     

    First Trust Centre
    92 Ann Street
    Belfast
    BT1 3HH

  • LAWRENCE, Rachel Michelle

    Director

    Appointed on 25 May 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    First Trust Centre
    92 Ann Street
    Belfast
    BT1 3HH

  • O'CONNOR, Brendan John

    Director

    Appointed on 28 March 2017

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: June 1965

    First Trust Centre
    92 Ann Street
    Belfast
    BT1 3HH

  • ELLESMERE, Mark James

    Secretary

    Appointed on 19 June 2006

    Resigned on 19 June 2006

    16 Cove Hill
    Groomsport
    Co Down
    BT19 6HU

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 26 September 2014

    Resigned on 9 September 2016

    First Trust Centre
    92 Ann Street
    Belfast
    BT1 3HH

  • O'CALLAGHAN, David

    Secretary

    Appointed on 9 September 2016

    Resigned on 31 March 2017

    First Trust Centre
    92 Ann Street
    Belfast
    BT1 3HH

  • PECK, Tiana Jennifer

    Secretary

    Appointed on 19 June 2006

    Resigned on 26 September 2014

    Nationality: British

    First Trust Centre
    92 Ann Street
    Belfast
    BT1 3HH

  • BENNETT, Kieran

    Director

    Appointed on 15 September 2004

    Resigned on 5 September 2005

    Nationality: Irish

    Occupation: Bank Executive

    13 Cranmore Park
    Belfast
    BT9 6JF

  • CORR, Paul Frederick

    Director

    Appointed on 15 December 2004

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1962

    1 Highfields Court
    Lisburn
    BT28 3GF

  • HARVEY, Daniel Edward

    Director

    Appointed on 3 October 1989

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Bank Executive

    Month of birth: August 1942

    18,Cambourne Park
    Upper Malone Road
    Belfast
    BT9 6RL

  • JENNINGS, Colin Aubrey

    Director

    Appointed on 5 February 2013

    Resigned on 25 May 2017

    Nationality: British

    Occupation: Banker

    Month of birth: July 1961

    First Trust Centre
    92 Ann Street
    Belfast
    BT1 3HH

  • LICENCE, Dennis John

    Director

    Appointed on 3 October 1989

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1948

    Millrace House
    3 Dunadry Manor
    Ballybentragh Road
    Dunadry, Co. Antrim
    BT41 2RY

  • MAGEE, Joseph William

    Director

    Appointed on 3 October 1989

    Resigned on 21 March 2003

    Nationality: Irish

    Occupation: Banker

    Month of birth: September 1946

    5 Deramore Park
    Belfast
    BT9 5TB

  • MCDAID, Leo Terence

    Director

    Appointed on 23 August 2005

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Bank Executive

    Month of birth: January 1956

    11 Beechlands
    Malone Road
    Belfast
    BT9 5HU

  • MCGINN, Gerard Majella Joseph

    Director

    Appointed on 16 November 2011

    Resigned on 1 April 2014

    Nationality: Irish

    Occupation: Banker

    Month of birth: May 1957

    First Trust Centre
    92 Ann Street
    Belfast
    County Antrim
    BT1 3HH
    Ireland

  • MCGOWAN, Joseph James Gerard

    Director

    Appointed on 15 June 2009

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Banker

    Month of birth: April 1962

    First Trust Centre
    92 Ann Street
    Belfast
    Ireland
    BT1 3HH

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 5 September 2012

    Resigned on 14 December 2016

    Nationality: Irish

    Occupation: Chartered Acccountant

    Month of birth: October 1970

    First Trust Centre
    92 Ann Street
    Belfast
    BT1 3HH

  • O'KEEFFE, Gerard Mortimer

    Director

    Appointed on 18 March 2010

    Resigned on 17 June 2016

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: December 1965

    First Trust Centre
    92 Ann Street
    Belfast
    BT1 3HH

  • O'NEILL, Ronan Gerard

    Director

    Appointed on 16 November 2011

    Resigned on 26 June 2013

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1953

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE

  • RITCHIE, Charles Hugo

    Director

    Appointed on 3 October 1989

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Bank Executive

    Month of birth: April 1948

    34 Barn Hill
    Donaghadee
    County Down
    BT21 0QA

  • RUTLEDGE, Robert

    Director

    Appointed on 18 March 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Bank Executive

    Month of birth: March 1954

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE

  • SCULLY, Paul Peter

    Director

    Appointed on 28 March 2017

    Resigned on 28 March 2017

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1975

    First Trust Centre
    92 Ann Street
    Belfast
    BT1 3HH

  • SOWNEY, Eileen Elizabeth

    Director

    Appointed on 5 September 2005

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Banker

    Month of birth: August 1954

    First Trust Centre
    92 Ann Street
    Belfast
    Ireland
    BT1 3HH

  • TREBLE, Nicholas John

    Director

    Appointed on 6 April 2010

    Resigned on 4 July 2012

    Nationality: English

    Occupation: Bank Executive

    Month of birth: August 1959

    4
    Tenterden Street
    Off Hanover Square
    London
    W1S 1TE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 June 2017 Appointment of Mrs Rachel Michelle Lawrence as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X67XPS23. Transaction: MzE3NzM1NDAwOWFkaXF6a2N4.

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

    Action Date: 25 May 2017. Category: Officers. Type: TM01. Barcode: X67NJ7JT. Transaction: MzE3NzE4MzgzN2FkaXF6a2N4.

  3. 12 May 2017 Appointment of Mr Brendan John O'connor as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X66AHUIZ. Transaction: MzE3NTY2MjU1MGFkaXF6a2N4.

  4. 11 May 2017 Termination of appointment of Paul Peter Scully as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X6676TDK. Transaction: MzE3NTU3MjQ3N2FkaXF6a2N4.

  5. 26 April 2017 Appointment of Mr Paul Peter Scully as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X656B0E7. Transaction: MzE3NDQ1MjI4MWFkaXF6a2N4.

  6. 12 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: X648BXXO. Transaction: MzE3MzQ2MDMzM2FkaXF6a2N4.

  7. 12 April 2017 Termination of appointment of David O'callaghan as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X648BWKX. Transaction: MzE3MzQ1OTkxMmFkaXF6a2N4.

  8. 27 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634HW1N. Transaction: MzE3MjAyNTk5NWFkaXF6a2N4.

  9. 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: X5LUU4H4. Transaction: MzE2NDUzMDY4OWFkaXF6a2N4.

  10. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG43V. Transaction: MzE1OTE5NTkxMmFkaXF6a2N4.

  11. 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: X5F5EW9F. Transaction: MzE1NzA3NTU0MmFkaXF6a2N4.

  12. 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: X5F5EVPT. Transaction: MzE1NzA3NTM2N2FkaXF6a2N4.

  13. 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: X59JSSVN. Transaction: MzE1MTEwMjgyOGFkaXF6a2N4.

  14. 6 June 2016 Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: A587IV09. Transaction: MzE1MDEyNTA1MmFkaXF6a2N4.

  15. 30 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53V89DV. Transaction: MzE0NTE2MTkyMmFkaXF6a2N4.

  16. 5 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11MXE. Transaction: MzEzMjI4MTU1OGFkaXF6a2N4.

  17. 14 July 2015 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: X4BLWI8H. Transaction: MzEyNzAzOTE5MGFkaXF6a2N4.

  18. 14 July 2015 Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X4BLWHPE. Transaction: MzEyNzAzOTAxNWFkaXF6a2N4.

  19. 2 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44G667C. Transaction: MzEyMDUxODY4N2FkaXF6a2N4.

  20. 1 April 2015 Director's details changed for Mr Hugh Anthony O'donnell on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DKWZE. Transaction: MzEyMDQ1NDE1M2FkaXF6a2N4.

  21. 1 April 2015 Director's details changed for Mr Colin Aubrey Jennings on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DKWV6. Transaction: MzEyMDQ1NDE1MmFkaXF6a2N4.

  22. 1 April 2015 Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DKWVE. Transaction: MzEyMDQ1NDE1NGFkaXF6a2N4.

  23. 1 April 2015 Secretary's details changed for Ms. Tiana Jennifer Peck on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X44DKWZ6. Transaction: MzEyMDQ1NDE1MGFkaXF6a2N4.

  24. 17 November 2014 Termination of appointment of Joseph James Gerard Mcgowan as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: A3KGF85U. Transaction: MzExMTM2OTI0N2FkaXF6a2N4.

  25. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNLE1. Transaction: MzEwODcxMzI5MWFkaXF6a2N4.

  26. 1 May 2014 Termination of appointment of Gerard Majella Joseph Mcginn as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: A35YD1H6. Transaction: MzA5OTI4NzI2M2FkaXF6a2N4.

  27. 17 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: A35O65XI. Transaction: MzA5ODQwNDQwMWFkaXF6a2N4.

  28. 27 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J2M0AC4Z. Transaction: MzA4OTYwNjAwNmFkaXF6a2N4.

  29. 20 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J2LGAY81. Transaction: MzA4OTA2NzgzMmFkaXF6a2N4.

  30. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HHWXVT. Transaction: MzA4NTc0ODI0MWFkaXF6a2N4.

  31. 6 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjgyMjQxNWFkaXF6a2N4.

  32. 19 July 2013 Termination of appointment of Ronan Gerard O'neill as a director on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: TM01. Barcode: A2CD91PD. Transaction: MzA4MTgwNjYxMmFkaXF6a2N4.

  33. 5 July 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: J2BT376J. Transaction: MzA4MTAzMzgwM2FkaXF6a2N4.

  34. 5 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: J1Z1J0AQ. Transaction: MzA4MTAzMzY5NmFkaXF6a2N4.

  35. 25 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: J26VQDEJ. Transaction: MzA3NjkzODc4OWFkaXF6a2N4.

  36. 14 March 2013 Termination of appointment of Robert Rutledge as a director on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: TM01. Barcode: A23M5J0X. Transaction: MzA3NDQ5NDM5OWFkaXF6a2N4.

  37. 13 February 2013 Appointment of Colin Aubrey Jennings as a director on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: AP01. Barcode: J220VHIW. Transaction: MzA3Mjc2NDA4OGFkaXF6a2N4.

  38. 1 October 2012 Appointment of Hugh Anthony O'donnell as a director on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: AP01. Barcode: J1IE1UVE. Transaction: MzA2NTA0OTIyM2FkaXF6a2N4.

  39. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I91VS9. Transaction: MzA2NDg5MjA4NmFkaXF6a2N4.

  40. 1 August 2012 Director's details changed for Ronan Gerard O'neill on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1E2RSYI. Transaction: MzA2MTc4MTE2NGFkaXF6a2N4.

  41. 1 August 2012 Termination of appointment of Nicholas John Treble as a director on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: TM01. Barcode: J0ZIQA8G. Transaction: MzA2MTc4MTA3NWFkaXF6a2N4.

  42. 1 August 2012 Director's details changed for Mr Nicholas John Treble on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1E2RSWI. Transaction: MzA2MTc4MDk4NGFkaXF6a2N4.

  43. 1 August 2012 Director's details changed for Robert Rutledge on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1E2RSWA. Transaction: MzA2MTc3OTk0NGFkaXF6a2N4.

  44. 1 August 2012 Director's details changed for Mr. Gerard Mortimer O'keeffe on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: A1E2RSYA. Transaction: MzA2MTc3OTc4NWFkaXF6a2N4.

  45. 13 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: J16LDYUO. Transaction: MzA1NTc4MDY3M2FkaXF6a2N4.

  46. 6 December 2011 Appointment of Ronan Gerard O'neill as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: AP01. Barcode: JVGDYZOS. Transaction: MzA0ODQ3MDA0N2FkaXF6a2N4.

  47. 6 December 2011 Appointment of Gerard Mcginn as a director on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: AP01. Barcode: JVGDQZOK. Transaction: MzA0ODQ2OTIyM2FkaXF6a2N4.

  48. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVR4FXZK. Transaction: MzA0NDc3ODEwOWFkaXF6a2N4.

  49. 1 June 2011 Second filing of AR01 previously delivered to Companies House made up to 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Document replacement. Type: RP04. Barcode: JWB7NUHV. Transaction: MzAzODExNDgxOGFkaXF6a2N4.

  50. 19 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: JWD6CU7B. Transaction: MzAzNzQyNTU0MWFkaXF6a2N4.

  51. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXJRSNUZ. Transaction: MzAyNDYyOTI4OWFkaXF6a2N4.

  52. 24 May 2010 Statement of capital following an allotment of shares on 29 July 2009 [View PDF]

    Action Date: 29 July 2009. Category: Capital. Type: SH01. Barcode: JYGI2K45. Transaction: MzAxNjEzMTg2NGFkaXF6a2N4.

  53. 12 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: JYIHUJXQ. Transaction: MzAxNTQyMjkyM2FkaXF6a2N4.

  54. 8 May 2010 Statement of capital following an allotment of shares on 29 July 2009 [View PDF]

    Action Date: 29 July 2009. Category: Capital. Type: SH01. Barcode: JYP4B00L. Transaction: MzAxNTE3MTg1MmFkaXF6a2N4.

  55. 27 April 2010 Director's details changed for Eileen Elizabeth Sowney on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: JYNALJHZ. Transaction: MzAxNDM0NzgyOGFkaXF6a2N4.

  56. 27 April 2010 Director's details changed for Joseph Mcgowan on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: JYNAEJHS. Transaction: MzAxNDM0NzYyOWFkaXF6a2N4.

  57. 27 April 2010 Secretary's details changed for Tiana Jennifer Peck on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH03. Barcode: JYNAMJH0. Transaction: MzAxNDM0NjUwNWFkaXF6a2N4.

  58. 12 April 2010 Appointment of Nicholas Treble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYSXVIYH. Transaction: MzAxMzI2NTYwNGFkaXF6a2N4.

  59. 12 April 2010 Termination of appointment of Eileen Sowney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYSXNIY9. Transaction: MzAxMzI2NTUwMmFkaXF6a2N4.

  60. 2 April 2010 Appointment of Robert Rutledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYV3JIQ6. Transaction: MzAxMjc4ODg1NGFkaXF6a2N4.

  61. 1 April 2010 Appointment of Mr. Gerard Mortimer O'keeffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYV3IIQ5. Transaction: MzAxMjc1NzQ3MmFkaXF6a2N4.

  62. 1 April 2010 Termination of appointment of Paul Corr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYV3HIQ4. Transaction: MzAxMjc1NzE5OGFkaXF6a2N4.

  63. 12 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZYFAEH0. Transaction: MzAwMjc1MTAxNGFkaXF6a2N4.

  64. 3 September 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00665763. Transaction: MjUwNDIxMzMzM2FkaXF6a2N4.

  65. 3 September 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00665761. Transaction: MjUwNDIxMzMzMWFkaXF6a2N4.

  66. 3 September 2009 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00665760. Transaction: MjUwNDIxMzMzMGFkaXF6a2N4.

  67. 3 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDIxMzMzMmFkaXF6a2N4.

  68. 10 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00658240. Transaction: MjUwNDIxMzMyMWFkaXF6a2N4.

  69. 6 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00645868. Transaction: MjUwNDIxMzMyMGFkaXF6a2N4.

  70. 23 March 2009 21/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00619531. Transaction: MjUwNDIxMzMxMWFkaXF6a2N4.

  71. 28 October 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00560147. Transaction: MjUwNDIxMzI5NGFkaXF6a2N4.

  72. 11 June 2008 21/03/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00499953. Transaction: MjUwNDIxMzMxMGFkaXF6a2N4.

  73. 11 June 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00508904. Transaction: MjUwNDIxMzMwOWFkaXF6a2N4.

  74. 28 November 2007 Statutory declaration [View PDF]

    Category: Other. Type: SD(NI). Barcode: 00409538. Transaction: MjUwNDIxMzI1NGFkaXF6a2N4.

  75. 7 November 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00417675. Transaction: MjUwNDIxMzI1M2FkaXF6a2N4.

  76. 6 April 2007 21/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00310010. Transaction: MjUwNDIxMzI1MWFkaXF6a2N4.

  77. 23 November 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00270688. Transaction: MjUwNDIxMzI1MGFkaXF6a2N4.

  78. 3 November 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00261255. Transaction: MjUwNDIxMzI0OWFkaXF6a2N4.

  79. 29 September 2006 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00242405. Transaction: MjUwNDIxMzI2M2FkaXF6a2N4.

  80. 29 September 2006 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00227873. Transaction: MjUwNDIxMzI2MmFkaXF6a2N4.

  81. 29 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDIxMzI2MWFkaXF6a2N4.

  82. 5 July 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00191816. Transaction: MjUwNDIxMzIzM2FkaXF6a2N4.

  83. 9 April 2006 21/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00187481. Transaction: MjUwNDIxMzI5MGFkaXF6a2N4.

  84. 14 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00130771. Transaction: MjUwNDIxMzI2N2FkaXF6a2N4.

  85. 25 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00110930. Transaction: MjUwNDIxMzI2NmFkaXF6a2N4.

  86. 17 September 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00106306. Transaction: MjUwNDIxMzI4MGFkaXF6a2N4.

  87. 27 April 2005 21/03/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 90001580. Transaction: MjUwNDIxMzMwMmFkaXF6a2N4.

  88. 13 January 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00026850. Transaction: MjUwNDIxMzI4NWFkaXF6a2N4.

  89. 12 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDIxMzI0OGFkaXF6a2N4.

  90. 5 October 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMzI0N2FkaXF6a2N4.

  91. 12 May 2004 21/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDIxMzI0NmFkaXF6a2N4.

  92. 3 December 2003 21/03/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDIxMzI0NWFkaXF6a2N4.

  93. 28 November 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMzI0NGFkaXF6a2N4.

  94. 7 September 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDIxMzI0M2FkaXF6a2N4.

  95. 7 April 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMzI0MmFkaXF6a2N4.

  96. 21 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDIxMzI3OWFkaXF6a2N4.

  97. 7 October 2002 21/03/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDIxMzI3OGFkaXF6a2N4.

  98. 31 October 2001 31/12/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDIxMzI3N2FkaXF6a2N4.

  99. 4 April 2001 21/03/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDIxMzI3NmFkaXF6a2N4.

  100. 21 December 2000 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMzI3NWFkaXF6a2N4.

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