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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)
19 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jan 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Jan 1992 AA Accounts for a dormant company made up to 28 February 1991
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Request DocumentAccounts for a dormant company made up to 28 February 1991
19 Jan 1992 363x Return made up to 22/11/91; full list of members
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Request DocumentReturn made up to 22/11/91; full list of members
18 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 May 1991 AA Accounts for a dormant company made up to 28 February 1990
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Request DocumentAccounts for a dormant company made up to 28 February 1990
25 Jan 1991 363 Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
30 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
11 Jan 1990 287 Registered office changed on 11/01/90 from: pinners hall 8/9 austin friars london EC2N 2HE
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Request DocumentRegistered office changed on 11/01/90 from: pinners hall 8/9 austin friars london EC2N 2HE
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 AA Accounts for a dormant company made up to 28 February 1989
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Request DocumentAccounts for a dormant company made up to 28 February 1989
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Sep 1988 AA Accounts for a dormant company made up to 29 February 1988
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Request DocumentAccounts for a dormant company made up to 29 February 1988
21 Sep 1988 AA Accounts for a dormant company made up to 28 February 1987
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Request DocumentAccounts for a dormant company made up to 28 February 1987
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
11 Feb 1988 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Feb 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Feb 1988 363 Return made up to 19/11/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/87; full list of members