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AIB GROUP (UK) P.L.C.

Company number NI018800

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	TM01	Termination of appointment of Janet Elaine Gahan as a director on 2 October 2024	View PDF Termination of appointment of Janet Elaine Gahan as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 171 pages (171 pages)
02 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH06	Cancellation of shares. Statement of capital on 24 November 2023 GBP 457,111,111.25	View PDF Cancellation of shares. Statement of capital on 24 November 2023 GBP 457,111,111.25 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Interim accounts made up to 30 June 2023	View PDF Interim accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
20 Jun 2023	AP01	Appointment of Mrs Sally Jane Clark as a director on 16 June 2023	View PDF Appointment of Mrs Sally Jane Clark as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Shelley Joanne Malton as a director on 10 May 2023	View PDF Termination of appointment of Shelley Joanne Malton as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Roger Kitson Perkin as a director on 31 March 2023	View PDF Termination of appointment of Roger Kitson Perkin as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 166 pages (166 pages)
05 Apr 2023	TM01	Termination of appointment of Tracy Dunley-Owen as a director on 31 March 2023	View PDF Termination of appointment of Tracy Dunley-Owen as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH19	Statement of capital on 3 March 2023 GBP 596,000,000	View PDF Statement of capital on 3 March 2023 GBP 596,000,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
19 Jan 2023	CH01	Director's details changed for Mrs Shelley Joanne Malton on 19 January 2023	View PDF Director's details changed for Mrs Shelley Joanne Malton on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 12 October 2021	View PDF Second filing of Confirmation Statement dated 12 October 2021 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mr Andrew David Woosey as a director on 1 January 2023	View PDF Appointment of Mr Andrew David Woosey as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Ms Jacqueline Anne Weatherston as a director on 1 January 2023	View PDF Appointment of Ms Jacqueline Anne Weatherston as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC05	Change of details for Aib Group P.L.C. as a person with significant control on 16 February 2021	View PDF Change of details for Aib Group P.L.C. as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2022	CH01	Director's details changed for Ms Janet Elaine Gahan on 27 October 2022	View PDF Director's details changed for Ms Janet Elaine Gahan on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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AIB GROUP (UK) P.L.C.

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