AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED

Company number 02020570

Date	Type	Description	View / Download
13 Mar 2012	TM02	Termination of appointment of Jack Baumer as a secretary	(1 page)
29 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
25 Nov 2011	CH03	Secretary's details changed for Jack Hippisley Baumer on 1 October 2011	(1 page)
25 Nov 2011	AD01	Registered office address changed from Aib Capital Markets St Helens 1 Undershaft London EC3A 8AB on 25 November 2011	(1 page)
08 Nov 2011	TM01	Termination of appointment of Simon Hammond as a director	(1 page)
07 Oct 2011	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
21 Jul 2011	AP01	Appointment of Simon Mark Hammond as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Paul Maitland Whitehead as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Stuart Marshall as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Steve Laws as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(6 pages)
15 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2010	AD02	Register inspection address has been changed	(1 page)
07 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
17 May 2010	AP01	Appointment of Mr Steve Laws as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Guillaume De Chalendar as a director	(1 page)
14 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
23 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
23 Dec 2009	TM01	Termination of appointment of Michael Shyjka as a director	(1 page)
23 Dec 2009	AP01	Appointment of Mr Stuart Keith Marshall as a director	(2 pages)
23 Dec 2009	CH01	Director's details changed for Sharon Kelly on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Guillaume De Chalendar on 23 December 2009	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Michael Shyjka as a director	(2 pages)
21 Dec 2009	AP01	Appointment of Michael Gregory Shyjka as a director	(2 pages)