BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED

Company number 02368134

Date	Type	Description	View / Download
07 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Jan 2013	AD01	Registered office address changed from Bow Belles House 1 Bread Street London EC4P 4BF on 16 January 2013	(1 page)
18 Dec 2012	4.70	Declaration of solvency	(4 pages)
18 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-04	(1 page)
27 Nov 2012	TM01	Termination of appointment of Denis Patrick Donovan as a director on 27 November 2012	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Jul 2012	AP01	Appointment of Mr Michael Patrick Sweeney as a director on 24 July 2012	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Bernard Patrick Hoey as a director on 24 July 2012	(1 page)
18 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	(3 pages)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 250,000	(4 pages)
05 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 4 April 2012	(2 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
20 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
21 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
21 Apr 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 4 April 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Denis Patrick Donovan on 4 April 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Bernard Patrick Hoey on 4 April 2011	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Carl Mcandrew as a director	(1 page)
17 Mar 2011	AP01	Appointment of Bernard Patrick Hoey as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Denis Patrick Donovan as a director	(3 pages)
17 Mar 2011	TM01	Termination of appointment of Enda Mcmahon as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Charles Lamb as a director	(2 pages)
12 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)