AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

Date	Type	Description	View / Download
21 Feb 2012	CH01	Director's details changed for Hugh Anthony O'donnell on 1 June 2011	(2 pages)
20 Feb 2012	CH03	Secretary's details changed for Mr Jack Hippisley Baumer on 1 June 2011	(1 page)
20 Feb 2012	CH01	Director's details changed for Mr Thomas Francis Hall on 1 June 2011	(2 pages)
07 Oct 2011	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
16 Jun 2011	TM01	Termination of appointment of Robert Boland as a director	(1 page)
03 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2013	(7 pages)
03 Mar 2011	CH01	Director's details changed for Mr Thomas Francis Hall on 1 October 2010	(2 pages)
01 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2011	AD02	Register inspection address has been changed	(1 page)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/05/2013	(6 pages)
21 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(6 pages)
21 Jan 2010	TM01	Termination of appointment of David Mcwilliam as a director	(1 page)
21 Jan 2010	CH01	Director's details changed for Hugh Anthony O'donnell on 1 November 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Thomas Francis Hall on 1 November 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr David Alan Mcwilliam on 1 November 2009	(2 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 84,675,821	(2 pages)
22 Dec 2009	AP01	Appointment of Mr Robert Matthew Boland as a director	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Jan 2009	288a	Director appointed mr david alan mcwilliam	(1 page)
02 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
24 Oct 2008	288a	Secretary appointed mr jack hippisley baumer	(1 page)
24 Oct 2008	288b	Appointment terminated secretary martina dolan	(1 page)