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

Company number 02368134

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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)
05 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Feb 2010 TM01 Termination of appointment of Eugene Holland as a director
18 Nov 2009 AA Full accounts made up to 31 March 2009
09 Jul 2009 288a Director appointed enda thomas michael paul mcmahon
14 May 2009 288a Director appointed eugene holland
02 May 2009 363a Return made up to 04/04/09; full list of members
17 Nov 2008 AA Full accounts made up to 31 March 2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from 36 queen street london EC4R 1BN
18 Jun 2008 288b Appointment Terminated Secretary giles kerr
28 Apr 2008 363a Return made up to 04/04/08; full list of members
18 Mar 2008 288b Appointment Terminated Director john o'dwyer
18 Mar 2008 288b Appointment Terminated Director olivier santamaria
18 Mar 2008 288a Director appointed carl mcandrew
18 Mar 2008 288a Director appointed charles christopher lamb
18 Mar 2008 288a Secretary appointed hill wilson secretarial LIMITED
22 Jan 2008 AA Full accounts made up to 31 March 2007
14 May 2007 363a Return made up to 04/04/07; full list of members
16 Mar 2007 288b Director resigned
14 Nov 2006 288b Director resigned
18 Aug 2006 AA Full accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 04/04/06; full list of members
25 Apr 2006 288c Director's particulars changed
16 Dec 2005 288c Director's particulars changed
13 Sep 2005 AA Full accounts made up to 31 March 2005
16 Jun 2005 288a New director appointed