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ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED

Company number 02284701

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2016 DS01 Application to strike the company off the register
20 Jun 2016 TM01 Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016
11 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015 CH01 Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015
11 Nov 2015 CH01 Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015
09 Sep 2015 AP03 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015
09 Sep 2015 TM02 Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AD01 Registered office address changed from 4 Tenterden Street Off Hanover Square London W1S 1TE to Aib St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015
17 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
25 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
20 Sep 2013 AP01 Appointment of Mr Colin Aubrey Jennings as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Hugh Anthony O'donnell as a director
11 Mar 2013 TM01 Termination of appointment of Simon Boulcott as a director
29 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AD01 Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 14 May 2012
30 Mar 2012 TM01 Termination of appointment of John Cunningham as a director
18 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010