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HIBERNIA INVESTMENTS LIMITED

Company number 09169031

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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)
28 May 2017	CH01	Director's details changed for Mr Ernest William O'brien on 28 May 2017	View PDF Director's details changed for Mr Ernest William O'brien on 28 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	View PDF Current accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AP01	Appointment of Timothy Gwyn-Jones as a director	View PDF Appointment of Timothy Gwyn-Jones as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AP01	Appointment of Mr Timothy Gwyn-Jones as a director on 26 March 2015	View PDF Appointment of Mr Timothy Gwyn-Jones as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AP01	Appointment of Mr Philip Denham Young as a director on 6 May 2015	View PDF Appointment of Mr Philip Denham Young as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AP01	Appointment of Mr James Trevor Boardwell as a director on 6 May 2015	View PDF Appointment of Mr James Trevor Boardwell as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	TM01	Termination of appointment of Joseph Bernard Mcgowan as a director on 30 April 2015	View PDF Termination of appointment of Joseph Bernard Mcgowan as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AP01	Appointment of Mr Joseph Bernard Mcgowan as a director on 1 September 2014	View PDF Appointment of Mr Joseph Bernard Mcgowan as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 1	View PDF Incorporation Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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