AIB INVESTMENT MANAGEMENT LIMITED

Company number 01088107

Date	Type	Description	View / Download
30 Jul 2019	AP03	Appointment of Mr Brian Kearns as a secretary on 28 June 2019	(2 pages)
30 Jul 2019	TM02	Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
17 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
13 Apr 2017	AP01	Appointment of Mr Paul Peter Scully as a director on 28 March 2017	(2 pages)
12 Apr 2017	AP03	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017	(2 pages)
12 Apr 2017	TM02	Termination of appointment of David O'callaghan as a secretary on 31 March 2017	(1 page)
12 Oct 2016	TM01	Termination of appointment of Barry Gerald William Maher as a director on 23 September 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 Sep 2016	AP03	Appointment of Mr David O'callaghan as a secretary on 9 September 2016	(2 pages)
09 Sep 2016	TM02	Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 444,881 USD 1,220,016.2	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
20 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 444,881 USD 1,220,016.2	(5 pages)
20 Apr 2015	AD04	Register(s) moved to registered office address St Helen's 1 Undershaft London EC3A 8AB	(1 page)
26 Nov 2014	AP03	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014	(2 pages)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Oct 2014	AD02	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	(1 page)
17 Oct 2014	TM02	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014	(1 page)
29 Aug 2014	MISC	Section 519	(1 page)
19 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 444,881 USD 1,220,016.2	(6 pages)
03 Jan 2014	TM01	Termination of appointment of Brian Seymour as a director	(1 page)