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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)
21 Aug 2013 TM01 Termination of appointment of Tricia Halpin as a director
17 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AD01 Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 16 May 2012
15 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr Niall Russell as a director
15 Sep 2011 TM01 Termination of appointment of Robin Bell as a director
15 Sep 2011 AP01 Appointment of Mr Leslie Gillanders as a director
11 Aug 2011 AA Full accounts made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
05 Aug 2010 AP01 Appointment of Mr Frank Xavier Sullivan as a director
04 Aug 2010 CH01 Director's details changed for Tricia Halpin on 2 August 2010
04 Aug 2010 CH01 Director's details changed for Mr Mark Thomas Jordan on 2 August 2010
04 Aug 2010 CH01 Director's details changed for Mr Michael Lanning on 2 August 2010
04 Aug 2010 CH01 Director's details changed for Mr Brian Hunter on 2 August 2010
04 Aug 2010 TM01 Termination of appointment of Frederick Dinmore as a director
04 Aug 2010 CH03 Secretary's details changed for Mrs Beryl Whittaker on 2 August 2010
04 Aug 2010 TM01 Termination of appointment of Paul Astruc as a director
27 Jul 2010 AA Full accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 02/08/09; full list of members
04 Aug 2009 288a Director appointed mr michael lanning
04 Aug 2009 288a Director appointed mr mark thomas jordan
04 Aug 2009 288a Director appointed mr brian hunter
04 Aug 2009 288b Appointment terminated director aisling reilly
04 Aug 2009 288b Appointment terminated director keith fletcher