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AIB HOLDINGS (U.K.) LIMITED

Company number 01537194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2022 DS01 Application to strike the company off the register
13 Jul 2022 CH01 Director's details changed for Mr Paul Peter Scully on 1 April 2022
27 Jan 2022 TM02 Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022
27 Jan 2022 AP03 Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Paul Peter Scully on 14 June 2020
15 Dec 2021 AP01 Appointment of Mr Patrick Joseph Short as a director on 8 December 2021
15 Dec 2021 TM01 Termination of appointment of Fergal Paul Scully as a director on 8 December 2021
14 Dec 2021 SH19 Statement of capital on 14 December 2021
  • GBP 2
14 Dec 2021 SH20 Statement by Directors
14 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
14 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 TM02 Termination of appointment of Brian Kearns as a secretary on 11 December 2020
17 Dec 2020 AP03 Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020
09 Nov 2020 AA Full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
17 Aug 2020 PSC05 Change of details for Aib Group Plc as a person with significant control on 16 June 2020
29 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
30 Jul 2019 AP03 Appointment of Mr Brian Kearns as a secretary on 28 June 2019
30 Jul 2019 TM02 Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019