AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

Date	Type	Description	View / Download
02 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 84,675,821.76	(4 pages)
02 Apr 2015	AD04	Register(s) moved to registered office address St Helen's 1 Undershaft London EC3A 8AB	(1 page)
02 Apr 2015	CH03	Secretary's details changed for Cerian Natasha Gilhooley on 2 March 2015	(1 page)
26 Nov 2014	AP03	Appointment of Cerian Natasha Gilhooley as a secretary on 4 October 2014	(3 pages)
27 Oct 2014	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB	(1 page)
23 Oct 2014	TM02	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014	(1 page)
17 Oct 2014	TM02	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Aug 2014	MISC	Section 519	(1 page)
05 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 84,675,821.76	(4 pages)
03 Jan 2014	TM01	Termination of appointment of Brian Seymour as a director	(1 page)
20 Dec 2013	AP01	Appointment of Barry Gerald William Maher as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
15 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2011	(18 pages)
09 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2010	(18 pages)
08 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2012	(17 pages)
20 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
11 Mar 2013	CH04	Secretary's details changed for London Registrars Plc on 1 January 2013	(2 pages)
13 Feb 2013	AD02	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
24 Sep 2012	CH01	Director's details changed for Brian Seymour on 24 September 2012	(2 pages)
24 Sep 2012	AP01	Appointment of Brian Seymour as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Hugh O'donnell as a director	(1 page)
13 Mar 2012	TM02	Termination of appointment of Jack Baumer as a secretary	(1 page)
22 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2013	(6 pages)