Advanced company searchLink opens in new window

BANK OF IRELAND FUND MANAGERS LIMITED

Company number 01800720

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
11 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2020 AD02 Register inspection address has been changed to 1 Bread Street London EC4M 9BE
23 Dec 2019 AD01 Registered office address changed from 1 Bread Street London EC4M 9BE to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 23 December 2019
20 Dec 2019 LIQ01 Declaration of solvency
20 Dec 2019 600 Appointment of a voluntary liquidator
20 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-13
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
13 Nov 2018 AP01 Appointment of Mr John-Anthony Greer as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Paul Francis Leonard as a director on 13 November 2018
24 Jul 2018 AA Full accounts made up to 31 March 2018
24 Jul 2018 AUD Auditor's resignation
24 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
20 Dec 2017 TM01 Termination of appointment of Michael Patrick Sweeney as a director on 7 December 2017
20 Dec 2017 AP01 Appointment of Mr Paul Flynn as a director on 7 December 2017
19 Sep 2017 AA Full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Richard Holden as a director on 22 December 2016
04 Jan 2017 AP01 Appointment of Paul Francis Leonard as a director on 22 December 2016
21 Sep 2016 AA Full accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,000
10 Jul 2015 AA Full accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
15 Jul 2014 AA Full accounts made up to 31 March 2014
28 Apr 2014 CH01 Director's details changed for Mr Michael Patrick Sweeney on 25 April 2014