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IBRC ASSET FINANCE LIMITED

Company number 03091082

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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)
04 Jul 2013 AA Accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
03 Jul 2012 AA Accounts made up to 31 December 2011
14 Oct 2011 CERTNM Company name changed anglo irish asset finance PLC\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
  • NM01 ‐ Change of name by resolution
01 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Fredrick Gordon Parker on 18 August 2011
31 Aug 2011 CH01 Director's details changed for Mr James Ednie Brydie on 18 August 2011
06 Jun 2011 AA Accounts made up to 31 December 2010
26 May 2011 AP01 Appointment of James Bradley as a director
04 May 2011 TM01 Termination of appointment of Maarten Van Eden as a director
18 Mar 2011 CH01 Director's details changed for Mr Fredrick Gordon Parker on 17 March 2011
17 Mar 2011 CH03 Secretary's details changed for Mr Fredrick Gordon Parker on 17 March 2011
13 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
01 Sep 2010 TM01 Termination of appointment of Thomas Walsh as a director
18 May 2010 AP01 Appointment of Mr Maarten Kimbald Van Eden as a director
12 Apr 2010 AA Accounts made up to 31 December 2009
29 Mar 2010 TM01 Termination of appointment of Brian Linehan as a director
19 Mar 2010 TM01 Termination of appointment of Declan Quilligan as a director
23 Oct 2009 AUD Auditor's resignation
23 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
10 Oct 2009 AUD Auditor's resignation
20 Aug 2009 363a Return made up to 14/08/09; full list of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from c/o anglo irish bank corporation PLC 10 old jewry london EC2R 8DN
27 Mar 2009 AA Accounts made up to 30 September 2008
04 Dec 2008 88(2) Ad 18/11/08\gbp si 1000000000@1=1000000000\gbp ic 220000000/1220000000\