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AIB COMMERCIAL FINANCE LIMITED

Company number 02314190

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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 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
09 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200,000
09 Jun 2015 AD01 Registered office address changed from Aib, 1, St. Helen's Undershaft London EC3A 8AB England to Aib St. Helen's, 1, Undershaft London EC3A 8AB on 9 June 2015
09 Jun 2015 CH01 Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015
09 Jun 2015 CH01 Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015
09 Jun 2015 CH03 Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015
24 Feb 2015 AD01 Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib, 1, St. Helen's Undershaft London EC3A 8AB on 24 February 2015
25 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 200,000
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
07 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
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
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012
30 Mar 2012 TM01 Termination of appointment of John Cunningham as a director
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010