AIB MORTGAGE SERVICES LIMITED

Company number 03064964

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2016	TM01	Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016	(1 page)
09 Jun 2016	CH01	Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016	(3 pages)
08 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	(4 pages)
09 Sep 2015	AD01	Registered office address changed from Aib St. Helen's, 1 Undershaft London EC3A 8AB England to Aib St Helen's 1 Undershaft London EC3A 8AB on 9 September 2015	(1 page)
09 Sep 2015	AP03	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from Aib Undershaft London EC3A 8AB to Aib St Helen's 1 Undershaft London EC3A 8AB on 9 September 2015	(1 page)
09 Sep 2015	TM02	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015	(1 page)
09 Sep 2015	TM02	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015	(1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	(4 pages)
09 Jun 2015	CH01	Director's details changed for Mr. Gerard Mortimer O'keeffe on 3 March 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015	(2 pages)
09 Jun 2015	CH03	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015	(2 pages)
24 Feb 2015	AD01	Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib Undershaft London EC3A 8AB on 24 February 2015	(1 page)
01 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 June 2014	(17 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
14 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(15 pages)
20 Sep 2013	AP01	Appointment of Mr Colin Aubrey Jennings as a director	(3 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(14 pages)
17 Apr 2013	AP01	Appointment of Hugh Anthony O'donnell as a director	(3 pages)