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AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED

Company number 02020570

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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)
09 Sep 2016 TM02 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
04 Oct 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
26 Nov 2014 AP03 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014
04 Nov 2014 AA Full accounts made up to 31 December 2013
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
23 Oct 2014 TM02 Termination of appointment of London Registrars Plc as a secretary on 4 October 2014
17 Oct 2014 TM02 Termination of appointment of London Registrars Plc as a secretary on 4 October 2014
29 Aug 2014 MISC Section 519
21 Mar 2014 TM01 Termination of appointment of Martin Mcgovern as a director
05 Mar 2014 AP01 Appointment of John Mcmullen as a director
28 Feb 2014 AP01 Appointment of Adrian Davis as a director
28 Feb 2014 AP01 Appointment of Kieran O'driscoll as a director
03 Jan 2014 TM01 Termination of appointment of Sharon Kelly as a director
17 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
03 Dec 2013 CH04 Secretary's details changed for London Registrars Plc on 1 February 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 CH01 Director's details changed for Mr Martin Mcgovern on 1 April 2013
13 Feb 2013 AD02 Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP
21 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Mr Martin Mcgovern on 1 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Martin Mcgovern as a director
04 Jul 2012 TM01 Termination of appointment of Paul Whitehead as a director