AIB VENTURE CAPITAL LIMITED

Company number 01536799

Date	Type	Description	View / Download
15 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
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)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
11 Apr 2018	PSC02	Notification of Aib Group Public Limited Company as a person with significant control on 8 December 2017	(2 pages)
11 Apr 2018	PSC07	Cessation of Allied Irish Banks, P.L.C. as a person with significant control on 8 December 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
18 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(7 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)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 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)
18 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,332,007	(6 pages)
29 Jan 2016	AD01	Registered office address changed from St. Helen's 1 Undershaft London EC3A 8AB to C/O Aib, St. Helen's 1 Undershaft London EC3A 8AB on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Richard Philip Dewhurst as a director on 22 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Murtaza Hameer as a director on 22 January 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
20 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,332,007	(6 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)
23 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)

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