AIB PENSIONS UK LIMITED

Company number 02692868

Date	Type	Description	View / Download
11 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
05 Feb 2019	AD01	Registered office address changed from C/O Inside Pensions 54-56 Victoria Street 3rd Floor St Albans Herts AL1 3HZ to First Floor, Trident House, 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 5 February 2019	(1 page)
26 Jul 2018	TM01	Termination of appointment of Sharon Patricia Mcauley as a director on 30 June 2018	(1 page)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(7 pages)
29 Dec 2016	MR01	Registration of charge 026928680001, created on 22 December 2016	(46 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10	(7 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10	(8 pages)
18 Mar 2015	AP01	Appointment of Mr Rohan David Worrall as a director on 1 August 2014	(2 pages)
18 Mar 2015	CH01	Director's details changed for Robin David Bell on 2 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Joseph William Magee as a director on 12 March 2015	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
26 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 10	(9 pages)
26 Mar 2014	AD01	Registered office address changed from 6 Victoria Street St. Albans Hertfordshire AL1 3JB England on 26 March 2014	(1 page)
25 Mar 2014	CH01	Director's details changed for Mr John Henry O'kane on 31 December 2013	(2 pages)
25 Mar 2014	CH01	Director's details changed for Sharon Patricia Mcauley on 2 March 2014	(2 pages)
02 Dec 2013	AD01	Registered office address changed from 51 Belmont Road Uxbridge Middlesex UB8 1RZ United Kingdom on 2 December 2013	(1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 551 and section 571 21/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 10	(4 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
16 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(9 pages)

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