AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED

Company number 02020570

Date	Type	Description	View / Download
21 Dec 2009	AP03	Appointment of Jack Hippisley Baumer as a secretary	(2 pages)
21 Dec 2009	AP01	Appointment of Guillaume De Chalendar as a director	(2 pages)
21 Dec 2009	TM02	Termination of appointment of Gareth Governey as a secretary	(1 page)
21 Dec 2009	TM01	Termination of appointment of Simon Hammond as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of David Mcwilliam as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of Kieran O'driscoll as a director	(1 page)
28 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
18 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
18 Dec 2008	288c	Director's change of particulars / sharon kelly / 22/11/2008	(1 page)
18 Dec 2008	288c	Director's change of particulars / simon hammond / 22/11/2008	(1 page)
16 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
08 Jan 2008	363a	Return made up to 22/11/07; full list of members	(3 pages)
26 Sep 2007	288c	Secretary's particulars changed	(1 page)
09 Mar 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
03 Feb 2007	363s	Return made up to 22/11/06; full list of members	(8 pages)
13 Jul 2006	363s	Return made up to 22/11/05; full list of members	(9 pages)
12 Apr 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	288b	Secretary resigned	(1 page)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	363s	Return made up to 22/11/04; full list of members	(8 pages)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: bankcentre belmonrt road uxbridge middlesex ubb 1SA	(1 page)