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AIB DC PENSIONS (UK) LIMITED

Company number 05194771

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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)
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 PSC05 Change of details for Aib Group (Uk) Plc as a person with significant control on 6 April 2016
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
14 Jun 2017 TM01 Termination of appointment of Mark Thomas Jordan as a director on 5 September 2016
24 Apr 2017 AP01 Appointment of Mrs Dorothy Jayne Boal as a director on 1 January 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
15 Aug 2016 AP01 Appointment of Mr Michael O'sullivan as a director on 1 March 2016
15 Aug 2016 TM01 Termination of appointment of Murtaza Hameer as a director on 29 February 2016
27 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2014 AD01 Registered office address changed from C/O Inside Pensions 54-46 Victoria Street 3Rd Floor St Albans Herts AL1 3HZ to Inside Pensions Third Floor 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ on 3 September 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
22 Jul 2014 AP01 Appointment of Mr Mark Stephen Lockwood as a director on 7 July 2014
22 Jul 2014 TM01 Termination of appointment of Brian Hunter as a director on 13 May 2014
25 Mar 2014 AD01 Registered office address changed from 6 Victoria Street St. Albans Hertfordshire AL1 3JB England on 25 March 2014
13 Jan 2014 MISC Aud resignation
03 Jan 2014 AP01 Appointment of Mr William Kyle Black as a director
05 Dec 2013 AP01 Appointment of Mr Murtaza Hameer as a director
05 Dec 2013 AP01 Appointment of Mr Barry Hodges as a director
02 Dec 2013 TM01 Termination of appointment of Michael Lanning as a director
02 Dec 2013 AD01 Registered office address changed from 51 Belmont Road Uxbridge Middlesex UB8 1RZ United Kingdom on 2 December 2013
03 Sep 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21