| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-25 |
delete phone +353 (0)1 6417311 |
| 2024-03-25 |
delete phone +353 (0)1 6417396 |
| 2024-03-25 |
delete phone +353 (0)1 6417829 |
| 2024-03-25 |
insert index_pages_linkeddomain psr.org.uk |
| 2024-03-25 |
insert phone +353 (0)1 772 4005 |
| 2023-10-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-08-12 |
delete phone +44(0)28 9034 6060 |
| 2023-08-12 |
insert phone 028 9033 099 |
| 2023-08-12 |
insert phone 028 9034 6060 |
| 2023-08-12 |
insert phone 0800 0391 140 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE CLARK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY MALTON |
| 2023-04-07 |
delete sic_code 64110 - Central banking |
| 2023-04-07 |
insert sic_code 64191 - Banks |
| 2023-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PERKIN |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY DUNLEY-OWEN |
| 2023-03-30 |
delete contact_pages_linkeddomain mastercard.co.uk |
| 2023-03-30 |
delete contact_pages_linkeddomain visa.co.uk |
| 2023-03-30 |
delete contact_pages_linkeddomain youtube.com |
| 2023-03-30 |
delete email ma..@aib.ie |
| 2023-03-30 |
delete email ma..@aib.ie |
| 2023-03-30 |
delete person Marguerite Mulvey |
| 2023-03-30 |
delete person Matt Toolan |
| 2023-03-30 |
delete phone +44 (0)207 309 3170 |
| 2023-03-30 |
delete phone +44 (0)207 647 3300 |
| 2023-03-30 |
delete phone +44 (0)345 455 2222 |
| 2023-03-30 |
delete phone +44 (0)345 873 4063 |
| 2023-03-30 |
delete phone +44 28 9033 0099 |
| 2023-03-30 |
delete phone 028 9033 0099 |
| 2023-03-30 |
delete phone 0345 601 6262 |
| 2023-03-30 |
delete phone 0371 200 1436 |
| 2023-03-30 |
delete phone 07786 800 163 |
| 2023-03-30 |
delete phone 0800 0391 140 |
| 2023-03-30 |
delete phone 18001 0345 646 0318 |
| 2023-03-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2023-03-03 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2023-03-03 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 596000000 |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY JOANNE MALTON / 19/01/2023 |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID WOOSEY |
| 2023-01-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2021 |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE ANNE WEATHERSTON |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIB GROUP P.L.C. / 16/02/2021 |
| 2022-12-25 |
delete fax +353 (0)1 6317011 |
| 2022-12-25 |
insert phone 18001 0345 646 0318 |
| 2022-12-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-06 |
update statutory_documents ADOPT ARTICLES 30/11/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ELAINE GAHAN / 27/10/2022 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-09-20 |
delete email al..@aib.ie |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY GORMLEY / 10/07/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MS HILARY GORMLEY |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MULHALL |
| 2022-06-18 |
delete address 202 Finchley Road,
Hampstead,
London NW3 6BX |
| 2022-06-18 |
delete email ai..@aib.ie |
| 2022-06-18 |
delete email tr..@aib.ie |
| 2022-06-18 |
delete email tr..@aib.ie |
| 2022-06-18 |
insert email ai..@aib.ie |
| 2022-06-18 |
insert email ai..@aib.ie |
| 2022-06-18 |
update person_title Gavin O'Carroll: Head of Business & Retail Treasury Sales, Ireland => Head of Capital Markets Treasury Sales, Ireland |
| 2022-06-18 |
update person_title Seamus Strappe: Head of Corporate & Institutional Treasury Sales, Ireland => Head of Business & Retail Treasury Sales, Ireland |
| 2022-04-17 |
insert index_pages_linkeddomain easypaymentsplus.com |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-17 |
delete personal_emails br..@aib.ie |
| 2022-03-17 |
delete personal_emails em..@aib.ie |
| 2022-03-17 |
delete email br..@aib.ie |
| 2022-03-17 |
delete email em..@aib.ie |
| 2022-03-17 |
delete person Brian Machray |
| 2022-03-17 |
delete person Emma Young |
| 2022-03-17 |
delete person Mary Daly |
| 2022-03-17 |
delete phone 07824 820 013 |
| 2022-03-17 |
insert email ma..@aib.ie |
| 2022-03-17 |
insert person Matt Toolan |
| 2022-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPRATT |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MS JANET ELAINE GAHAN |
| 2022-01-27 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN RICHARD KELLY |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HALLISSEY |
| 2021-12-13 |
delete phone 0345 793 0000 |
| 2021-12-13 |
insert phone 0345 601 6262 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HIGGINS |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MORAY NEWTON FALL |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FOLEY |
| 2021-09-20 |
delete email fr..@aib.ie |
| 2021-09-20 |
delete person Francine Allen |
| 2021-08-18 |
delete contact_pages_linkeddomain aibms.com |
| 2021-08-18 |
delete phone +44 (0)370 243 0331 |
| 2021-08-18 |
delete phone +44 (0)371 200 1436 |
| 2021-08-18 |
delete phone 0800 0391 142 |
| 2021-08-18 |
insert contact_pages_linkeddomain visa.co.uk |
| 2021-08-18 |
insert index_pages_linkeddomain alternativebusinessfunding.co.uk |
| 2021-08-18 |
insert index_pages_linkeddomain fundingoptions.com |
| 2021-08-18 |
insert index_pages_linkeddomain fundingxchange.co.uk |
| 2021-08-18 |
insert index_pages_linkeddomain swoopfunding.com |
| 2021-08-18 |
insert phone 0345 793 0000 |
| 2021-08-18 |
insert phone 0371 200 1436 |
| 2021-08-18 |
update person_title Mary Daly: Professional Practices Team => Professional Practices |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ELIZABETH NORMOYLE |
| 2021-06-14 |
insert email se..@aib.ie |
| 2021-06-14 |
insert person Seamus Strappe |
| 2021-06-14 |
update person_description Kieran O'Byrne => Kieran O'Byrne |
| 2021-06-14 |
update person_description Loyd Odey => Loyd Odey |
| 2021-06-14 |
update person_description Tom Hall => Tom Hall |
| 2021-06-14 |
update person_title Kieran O'Byrne: Head of Trade Finance & Cash Management => Head of Trade Finance |
| 2021-06-14 |
update person_title Tom Hall: Head of AIB Customer Treasury Services; Head of Customer Treasury Services => Head of Customer Treasury Sales |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE CASEY |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHY BRYCE |
| 2021-04-08 |
update statutory_documents REDUCE ISSUED CAPITAL 30/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-17 |
update statutory_documents CESSATION OF AIB HOLDINGS (N.I.) LIMITED AS A PSC |
| 2020-12-18 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH ANNE HALLISSEY |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN KEARNS |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIB GROUP P.L.C. / 16/06/2020 |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LAWRENCE |
| 2020-08-07 |
update num_mort_outstanding 6 => 5 |
| 2020-08-07 |
update num_mort_satisfied 3 => 4 |
| 2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0188000009 |
| 2020-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-25 |
update statutory_documents ADOPT ARTICLES 29/05/2020 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY DUNLEY-OWEN / 04/06/2020 |
| 2020-04-18 |
insert product_pages_linkeddomain visaeurope.com |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MS TRACY DUNLEY-OWEN |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAMIEN MULHALL |
| 2020-03-19 |
delete email ft..@aib.ie |
| 2020-03-19 |
delete email tr..@aibny.com |
| 2020-03-19 |
insert email tr..@aibny.com |
| 2020-03-19 |
insert email tr..@aib.ie |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MS CATHY ANN BRYCE |
| 2020-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'CONNOR |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HORNER |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'KEEFFE |
| 2020-02-06 |
update statutory_documents ADOPT ARTICLES 03/12/2019 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BUTLER |
| 2019-12-17 |
update statutory_documents ADOPT ARTICLES 03/12/2019 |
| 2019-11-16 |
delete email ma..@aib.ie |
| 2019-11-16 |
delete phone +44 (0)207 090 7100 |
| 2019-11-16 |
insert about_pages_linkeddomain aib.ie |
| 2019-11-16 |
update person_title Mary Daly: Professional Practices => Professional Practices Team |
| 2019-11-07 |
update statutory_documents NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD |
| 2019-10-17 |
delete about_pages_linkeddomain aib.ie |
| 2019-09-16 |
delete phone +44 (0)207 499 7848 |
| 2019-09-16 |
delete phone +44 (0)345 034 3253 |
| 2019-08-16 |
update person_title Brendan Bane: Head of Treasury Products, Trade Finance & Cash Management => Head of Treasury |
| 2019-08-16 |
update person_title Gavin O'Carroll: Head of Retail & Commercial Treasury Sales, Ireland => Head of Business & Retail Treasury Sales, Ireland |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-19 |
update statutory_documents SECRETARY APPOINTED MR BRIAN KEARNS |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON |
| 2019-07-07 |
update num_mort_charges 8 => 9 |
| 2019-07-07 |
update num_mort_outstanding 7 => 6 |
| 2019-07-07 |
update num_mort_satisfied 1 => 3 |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0188000010 |
| 2019-06-16 |
delete personal_emails mi..@aib.ie |
| 2019-06-16 |
insert personal_emails br..@aib.ie |
| 2019-06-16 |
delete email mi..@aib.ie |
| 2019-06-16 |
delete person Mike Dinnell |
| 2019-06-16 |
delete phone 0207 776 3064 |
| 2019-06-16 |
delete phone 07718 323 749 |
| 2019-06-16 |
insert email br..@aib.ie |
| 2019-06-16 |
insert person Brian Machray |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0188000004 |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0188000007 |
| 2019-04-29 |
delete address Block L2
Bankcentre
Ballsbridge
Dublin 2 |
| 2019-04-29 |
delete address Block L2
Bankcentre
Ballsbridge
Dublin 4 |
| 2019-04-29 |
delete phone +353 (0)1 6417336/ 17908 |
| 2019-04-29 |
insert address 10 Molesworth Street
Dublin 2 |
| 2019-04-29 |
insert address 10 Molesworth Street
Dublin 2
D02R126
Ireland |
| 2019-04-29 |
insert address 202 Finchley Road,
Hampstead,
London NW3 6BX |
| 2019-04-29 |
insert phone +44 (0)28 90434615 |
| 2019-04-29 |
insert phone +44 (0161) 2375723 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES O'KEEFFE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-07 |
update num_mort_charges 6 => 8 |
| 2019-04-07 |
update num_mort_outstanding 5 => 7 |
| 2019-03-30 |
delete email ma..@aib.ie |
| 2019-03-30 |
delete person Mary Whitelaw |
| 2019-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0188000008 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0188000009 |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOURKE |
| 2019-01-07 |
insert about_pages_linkeddomain aib.ie |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY JOANNE MALTON |
| 2018-10-17 |
delete address 10 Berkeley Square
London
W1J 6AA |
| 2018-09-16 |
delete alias AIB (GB |
| 2018-08-07 |
insert personal_emails em..@aib.ie |
| 2018-08-07 |
insert personal_emails mi..@aib.ie |
| 2018-08-07 |
insert email em..@aib.ie |
| 2018-08-07 |
insert email fr..@aib.ie |
| 2018-08-07 |
insert email ma..@aib.ie |
| 2018-08-07 |
insert email ma..@aib.ie |
| 2018-08-07 |
insert email mi..@aib.ie |
| 2018-08-07 |
insert person Emma Young |
| 2018-08-07 |
insert person Francine Allen |
| 2018-08-07 |
insert person Marguerite Mulvey |
| 2018-08-07 |
insert person Mary Daly |
| 2018-08-07 |
insert person Mike Dinnell |
| 2018-08-07 |
insert phone 0207 776 3064 |
| 2018-08-07 |
insert phone 07718 323 749 |
| 2018-08-07 |
insert phone 07786 800 163 |
| 2018-08-07 |
insert phone 07824 820 013 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIB GROUP P.L.C. |
| 2018-06-28 |
update statutory_documents CESSATION OF ALLIED IRISH BANKS, P.L.C. AS A PSC |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-21 |
delete otherexecutives BrÃan Moran |
| 2018-04-21 |
delete personal_emails br..@aib.ie |
| 2018-04-21 |
insert personal_emails ja..@aib.ie |
| 2018-04-21 |
delete email ai..@aib.ie |
| 2018-04-21 |
delete email br..@aib.ie |
| 2018-04-21 |
delete person BrÃan Moran |
| 2018-04-21 |
insert email ai..@aib.ie |
| 2018-04-21 |
insert email br..@aib.ie |
| 2018-04-21 |
insert email ga..@aib.ie |
| 2018-04-21 |
insert email ja..@aib.ie |
| 2018-04-21 |
insert email ma..@aib.ie |
| 2018-04-21 |
insert email ma..@aib.ie |
| 2018-04-21 |
insert person Brendan Bane |
| 2018-04-21 |
insert person Gavin O'Carroll |
| 2018-04-21 |
insert person James Beattie |
| 2018-04-21 |
insert person Mary Sharkey |
| 2018-04-21 |
insert person Mary Whitelaw |
| 2018-04-21 |
update person_description Anne Carroll => Anne Carroll |
| 2018-04-21 |
update person_description Kieran O'Byrne => Kieran O'Byrne |
| 2018-04-21 |
update person_description Loyd Odey => Loyd Odey |
| 2018-04-21 |
update person_title Anne Carroll: Head of Client Services - Cash Management => Head of Cash Management Client Services |
| 2018-04-21 |
update person_title Brian Egan: Head of Corporate Treasury => Head of Financial Institution Relationships; Head of AIB 's Corporate Treasury Sales Team |
| 2018-04-21 |
update person_title Kieran O'Byrne: Head of Trade Finance => Head of Trade Finance & Cash Management |
| 2018-04-21 |
update person_title Loyd Odey: Head of Customer Treasury Services - Great Britain => Head of Treasury Sales, Great Britain |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN COLLIER |
| 2018-01-30 |
delete personal_emails br..@aib.ie |
| 2018-01-30 |
delete email al..@aib.ie |
| 2018-01-30 |
delete email br..@aib.ie |
| 2018-01-30 |
delete email br..@aib.ie |
| 2018-01-30 |
delete email mi..@aib.ie |
| 2018-01-30 |
delete email ph..@aib.ie |
| 2018-01-30 |
delete person Brendan Donovan |
| 2018-01-30 |
delete person Brian Kelleher |
| 2018-01-30 |
delete person Michael Concannon |
| 2018-01-30 |
delete person Philip Major |
| 2018-01-30 |
insert fax +353 (0)1 6317011 |
| 2018-01-30 |
insert phone +353 (0) 1 6417311 |
| 2018-01-30 |
insert product_pages_linkeddomain ukfinance.org.uk |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 2017-11-23 |
insert contact_pages_linkeddomain mastercard.co.uk |
| 2017-11-23 |
insert contact_pages_linkeddomain visaeurope.com |
| 2017-11-23 |
insert phone 0800 0391 140 |
| 2017-11-23 |
insert phone 0800 0391 142 |
| 2017-11-07 |
update num_mort_charges 4 => 6 |
| 2017-11-07 |
update num_mort_outstanding 4 => 5 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-25 |
delete address 1 Adelaide Road
Dublin 2 |
| 2017-10-25 |
insert address Block L2
Bankcentre
Ballsbridge
Dublin 2 |
| 2017-10-25 |
insert product_pages_linkeddomain visaluxuryhotelcollection.com |
| 2017-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0188000007 |
| 2017-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0188000006 |
| 2017-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0188000006 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE BOURKE |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MICHELLE LAWRENCE |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN |
| 2017-05-19 |
delete phone +44 (0)28 9034 6060 |
| 2017-05-19 |
insert phone 0345 601 6262 |
| 2017-05-19 |
insert service_pages_linkeddomain mpfglobal.com |
| 2017-04-27 |
update statutory_documents SECOND FILING OF AP03 FOR IAIN ALEXANDER HAMILTON |
| 2017-04-26 |
update account_category FULL => GROUP |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-12 |
update statutory_documents SECRETARY APPOINTED MR IAIN ALEXANDER HAMILTON |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'CALLAGHAN |
| 2017-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ROGER KITSON PERKIN |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LEONARD ARTHUR BUCKLAND |
| 2017-01-07 |
update num_mort_charges 5 => 4 |
| 2017-01-07 |
update num_mort_satisfied 1 => 0 |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL |
| 2016-12-13 |
update statutory_documents COURT ORDER SECTIONS 873 & 1096 |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGON |
| 2016-09-29 |
delete index_pages_linkeddomain aib.ie |
| 2016-09-29 |
delete product_pages_linkeddomain simplerworld.co.uk |
| 2016-09-29 |
delete service_pages_linkeddomain aib.ie |
| 2016-09-29 |
insert product_pages_linkeddomain currentaccountswitch.co.uk |
| 2016-09-01 |
delete address 1st Floor, St. Helen's, 1 Undershaft,
London EC3A, 8AB
Merchant Services |
| 2016-09-01 |
delete phone +44(0)345 301 5407 |
| 2016-09-01 |
insert index_pages_linkeddomain aib.ie |
| 2016-09-01 |
insert phone +44 (0)345 034 3253 |
| 2016-09-01 |
insert phone +44 (0)345 226 0591 |
| 2016-09-01 |
insert phone +44 (0)371 200 1436 |
| 2016-09-01 |
insert service_pages_linkeddomain aib.ie |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 4 => 5 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-04 |
insert otherexecutives BrÃan Moran |
| 2016-08-04 |
insert personal_emails br..@aib.ie |
| 2016-08-04 |
insert email br..@aib.ie |
| 2016-08-04 |
insert person Brian Egan |
| 2016-08-04 |
insert person BrÃan Moran |
| 2016-06-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID O'CALLAGHAN |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD O KEEFFE |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIANA PECK |
| 2016-05-11 |
update account_category GROUP => FULL |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-06 |
delete source_ip 194.69.198.203 |
| 2016-02-06 |
insert source_ip 194.69.199.153 |
| 2016-02-06 |
update robots_txt_status www.aibgb.co.uk: 0 => 200 |
| 2015-11-07 |
update num_mort_charges 3 => 4 |
| 2015-11-07 |
update num_mort_outstanding 3 => 4 |
| 2015-10-30 |
delete phone +44 (0)845 455 2222 |
| 2015-10-30 |
delete phone +44 (0)845 873 4063 |
| 2015-10-30 |
delete phone +44 (0)870 243 0331 |
| 2015-10-30 |
delete phone +44(0)845 301 5407 |
| 2015-10-30 |
insert phone +44 (0)345 455 2222 |
| 2015-10-30 |
insert phone +44 (0)345 600 5204 |
| 2015-10-30 |
insert phone +44 (0)345 873 4063 |
| 2015-10-30 |
insert phone +44 (0)370 243 0331 |
| 2015-10-30 |
insert phone +44(0)345 301 5407 |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN O'CONNOR |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 2015-10-02 |
delete address 1st Floor, St. Helen's
1 Undershaft,
London EC3A, 8AB
Private Banking |
| 2015-10-02 |
insert address 1st Floor, St. Helen's, 1 Undershaft,
London EC3A, 8AB
Merchant Services |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0188000004 |
| 2015-09-07 |
delete address 92 ANN STREET BELFAST NORTHERN IRELAND BT1 3HH |
| 2015-09-07 |
insert address 92 ANN STREET BELFAST BT1 3HH |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-03 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD O KEEFFE / 07/03/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KENT REID / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET MARY BUTLER / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PRITCHARD / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN COLLIER / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH KINGON / 01/06/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BRUCE ROBINSON / 01/01/2015 |
| 2015-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/06/2015 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE FIDELIS MARY EGAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH FOLEY |
| 2015-04-15 |
delete address West Midlands B72 1YH
Wolverhampton WV1 4NB |
| 2015-04-15 |
delete management_pages_linkeddomain aib.ie |
| 2015-04-15 |
delete phone +44 (0)845 608 8278 |
| 2015-04-15 |
delete service_pages_linkeddomain aib.ie |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER NORMAN SPRATT |
| 2015-03-18 |
delete address 4 Tenterden Street,
London W1S 1TE |
| 2015-03-18 |
delete address Liverpool L3 9PP
London EC2R 7AB |
| 2015-03-18 |
delete contact_pages_linkeddomain addthis.com |
| 2015-03-18 |
delete product_pages_linkeddomain addthis.com |
| 2015-03-18 |
delete service_pages_linkeddomain addthis.com |
| 2015-03-18 |
insert address Liverpool L3 9PP
London EC2A 1DS |
| 2014-12-23 |
delete address 51 Belmont Road, Uxbridge
Middlesex UB8 1RZ |
| 2014-12-23 |
delete phone (01895) 256545 |
| 2014-12-23 |
delete phone (01895) 272448 |
| 2014-12-23 |
insert address 85 Uxbridge Road
London, W5 5TH |
| 2014-12-23 |
insert fax (020) 8903 8791 |
| 2014-12-23 |
insert phone (020) 8903 5335 |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHFORD |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN CROWLEY |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WACKER |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TURNER |
| 2014-10-07 |
delete address P.O. BOX 4 4 QUEEN'S SQUARE BELFAST CO ANTRIM BT1 3DJ |
| 2014-10-07 |
insert address 92 ANN STREET BELFAST NORTHERN IRELAND BT1 3HH |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
delete address 4 Queens Square, Belfast, BT1 3DJ |
| 2014-09-23 |
delete registration_number NI 18800 |
| 2014-09-23 |
delete terms_pages_linkeddomain aib.ie |
| 2014-09-23 |
insert address Northern Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH |
| 2014-09-23 |
insert registration_number NI018800 |
| 2014-09-23 |
update description |
| 2014-09-23 |
update primary_contact 4 Queens Square, Belfast, BT1 3DJ => Northern Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2014 FROM, P.O. BOX 4, 4 QUEEN'S SQUARE, BELFAST, CO ANTRIM, BT1 3DJ |
| 2014-08-20 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-15 |
delete terms_pages_linkeddomain alliedirishoffshore.com |
| 2014-08-15 |
insert terms_pages_linkeddomain aib.ie |
| 2014-07-10 |
delete terms_pages_linkeddomain aib.ie |
| 2014-07-10 |
insert terms_pages_linkeddomain alliedirishoffshore.com |
| 2014-05-28 |
insert terms_pages_linkeddomain aib.ie |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-24 |
delete terms_pages_linkeddomain firsttrustbank.co.uk |
| 2014-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
insert terms_pages_linkeddomain firsttrustbank.co.uk |
| 2014-02-14 |
delete terms_pages_linkeddomain aib.ie |
| 2014-01-31 |
delete contact_pages_linkeddomain firsttrustbank.co.uk |
| 2014-01-31 |
insert terms_pages_linkeddomain aib.ie |
| 2014-01-17 |
insert contact_pages_linkeddomain firsttrustbank.co.uk |
| 2014-01-03 |
delete terms_pages_linkeddomain firsttrustbank.co.uk |
| 2013-12-20 |
insert terms_pages_linkeddomain firsttrustbank.co.uk |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN |
| 2013-10-23 |
delete contact_pages_linkeddomain firsttrustbank.co.uk |
| 2013-10-23 |
delete terms_pages_linkeddomain firsttrustbank.co.uk |
| 2013-10-15 |
insert contact_pages_linkeddomain firsttrustbank.co.uk |
| 2013-10-15 |
insert terms_pages_linkeddomain firsttrustbank.co.uk |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET MARY BUTLER |
| 2013-10-09 |
update statutory_documents AMENDING 296 APPOINTMENT OF DIRECTOR ANTHONY JOSEPH ASHFORD |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED SIR WILLIAM BRUCE ROBINSON |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-29 |
update statutory_documents 31/07/13 NO CHANGES |
| 2013-08-26 |
delete address 14 The Avenue
Southampton SO17 1XF |
| 2013-08-26 |
delete fax (023) 8033 2707 |
| 2013-08-26 |
delete phone (023) 8063 3933 |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY LOUGHRAN |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SWEENEY |
| 2013-08-16 |
delete contact_pages_linkeddomain firsttrustbank.co.uk |
| 2013-08-16 |
delete terms_pages_linkeddomain firsttrustbank.co.uk |
| 2013-08-16 |
insert contact_pages_linkeddomain fscs.org.uk |
| 2013-08-16 |
insert index_pages_linkeddomain fscs.org.uk |
| 2013-08-16 |
insert terms_pages_linkeddomain fscs.org.uk |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN KENT REID |
| 2013-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-23 |
update statutory_documents STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 2013-07-09 |
insert contact_pages_linkeddomain firsttrustbank.co.uk |
| 2013-07-09 |
insert terms_pages_linkeddomain firsttrustbank.co.uk |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAN O'NEILL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
delete sic_code 6511 - Central banking |
| 2013-06-22 |
insert sic_code 64110 - Central banking |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-05-13 |
delete terms_pages_linkeddomain aib.ie |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN COLLIER |
| 2013-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-24 |
delete address Belmont Road, Uxbridge, UB8 1SA |
| 2012-10-24 |
delete phone +44 (0)1895 27 22 22 |
| 2012-10-24 |
insert address 4 Tenterden Street, London, W1S 1TE |
| 2012-10-24 |
insert phone +44 (0)20 7647 3300 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS JOSEPH WACKER |
| 2012-09-07 |
update statutory_documents 31/07/12 NO CHANGES |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KELLY |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROTHA JOHNSTON |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED HUGH O'DONNELL |
| 2012-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH ASHFORD / 16/05/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD MAJELLA JOSEPH MCGINN / 16/05/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD O KEEFFE / 16/05/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CROWLEY / 16/05/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC AGNEW / 16/05/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PRITCHARD / 16/05/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH KINGON / 16/05/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK SWEENEY / 16/05/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONAN GERARD O'NEILL / 16/05/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR GERRY FINBAR LOUGHRAN / 16/05/2012 |
| 2012-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MC GOWAN |
| 2012-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED GERARD MCGINN |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED RONAN GERARD O'NEILL |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TREBLE |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KILTY |
| 2011-09-12 |
update statutory_documents SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 |
| 2011-08-23 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 21/06/11 STATEMENT OF CAPITAL GBP 2384000000 |
| 2011-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents 10/01/11 STATEMENT OF CAPITAL GBP 2300000000 |
| 2011-02-10 |
update statutory_documents CAPITAL OF COMPANY INCREASED;DIRECTORS AUTHORISED TO EXERCISE POWERS TO ALLOT SHARES;DIRECTORS EMPOWERED TO ALLOT SHARES FOR CASH;SECRETARY AUTHORISED TO MAKE RELEVANT FILONGS; RE COMPANIES ACT MEANINGS 16/12/2010 |
| 2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-11 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS KILTY |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH ASHFORD / 07/10/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD O KEEFFE / 07/10/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRY LOUGHRAN / 07/10/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 07/10/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MC GOWAN / 07/10/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CROWLEY / 07/10/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROTHA JOHNSTON / 07/10/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINGON / 07/10/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SWEENEY / 07/10/2009 |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KELLY / 02/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER PRITCHARD / 30/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TREBLE / 07/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ISAAC AGNEW / 19/10/2009 |
| 2009-09-10 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2009-09-10 |
update statutory_documents 31/07/09 |
| 2009-09-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-09-10 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-07-25 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2009-07-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-07-25 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-06-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-06-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-19 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-09 |
update statutory_documents 31/07/08 ANNUAL RETURN SHUTTLE |
| 2008-04-16 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-05 |
update statutory_documents 31/07/07 ANNUAL RETURN SHUTTLE |
| 2007-08-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-08 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-04-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-10 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-10-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-10-10 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-09-13 |
update statutory_documents 31/07/06 ANNUAL RETURN SHUTTLE |
| 2006-03-29 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-08 |
update statutory_documents 31/07/05 ANNUAL RETURN SHUTTLE |
| 2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-04 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-04-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-12 |
update statutory_documents 31/07/04 ANNUAL RETURN SHUTTLE |
| 2004-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-18 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-07 |
update statutory_documents 31/07/03 ANNUAL RETURN SHUTTLE |
| 2003-05-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-06 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-10-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-08-28 |
update statutory_documents 31/07/02 ANNUAL RETURN SHUTTLE |
| 2002-04-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-03-21 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-11-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-08-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-07-25 |
update statutory_documents 31/07/01 ANNUAL RETURN SHUTTLE |
| 2001-06-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-03-12 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2000-09-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-08-25 |
update statutory_documents 31/07/00 ANNUAL RETURN SHUTTLE |
| 2000-04-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-03-06 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-01-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-01-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-11-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-09-06 |
update statutory_documents 31/07/99 ANNUAL RETURN SHUTTLE |
| 1999-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-04-26 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-01-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-01-09 |
update statutory_documents AUDITOR RESIGNATION |
| 1998-08-04 |
update statutory_documents 01/08/98 ANNUAL RETURN SHUTTLE |
| 1998-04-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-03-31 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-03-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-02-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-01-02 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1997-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-09-11 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1997-08-06 |
update statutory_documents 01/08/97 ANNUAL RETURN SHUTTLE |
| 1997-07-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-04-23 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-01-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-01-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-01-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-01-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-01-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-01-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-01-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-11-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-11-05 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1996-10-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1996-10-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1996-10-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1996-10-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 1996-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-09-30 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1996-08-09 |
update statutory_documents 01/08/96 ANNUAL RETURN SHUTTLE |
| 1996-04-21 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-10-18 |
update statutory_documents 09/08/95 ANNUAL RETURN SHUTTLE |
| 1995-03-20 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-01-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-09-07 |
update statutory_documents 09/08/94 ANNUAL RETURN SHUTTLE |
| 1994-04-15 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-02-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-02-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-09-01 |
update statutory_documents 09/08/93 ANNUAL RETURN SHUTTLE |
| 1993-04-01 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1992-11-23 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1992-11-02 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1992-08-18 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-08-14 |
update statutory_documents 09/08/92 ANNUAL RETURN FORM |
| 1992-03-19 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1991-12-13 |
update statutory_documents 28/11/91 ANNUAL RETURN |
| 1991-11-27 |
update statutory_documents 30/04/91 ANNUAL ACCTS |
| 1991-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-08-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 1991-08-12 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1991-07-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1991-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-04-12 |
update statutory_documents 28/02/91 ANNUAL RETURN |
| 1991-03-25 |
update statutory_documents 30/10/90 ANNUAL ACCTS |
| 1990-05-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-04-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-04-26 |
update statutory_documents 15/02/90 ANNUAL RETURN |
| 1990-03-30 |
update statutory_documents 31/10/89 ANNUAL ACCTS |
| 1989-11-01 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1989-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-04-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-03-11 |
update statutory_documents 23/02/89 ANNUAL RETURN |
| 1989-03-09 |
update statutory_documents 31/10/88 ANNUAL ACCTS |
| 1988-03-18 |
update statutory_documents UPDATED MEM AND ARTS |
| 1988-03-09 |
update statutory_documents 31/10/87 ANNUAL ACCTS |
| 1988-03-09 |
update statutory_documents 25/02/88 ANNUAL RETURN |
| 1988-03-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1988-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-06-11 |
update statutory_documents 26/02/87 ANNUAL RETURN |
| 1987-05-08 |
update statutory_documents 20/11/86 ANNUAL ACCTS |
| 1987-03-12 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1987-01-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-09-10 |
update statutory_documents ALLOTMENT (CASH) |
| 1986-09-01 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1986-09-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1986-08-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-08-06 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1986-08-06 |
update statutory_documents UPDATED MEM AND ARTS |
| 1986-07-18 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1986-07-07 |
update statutory_documents 30/06/86 ANNUAL RETURN |
| 1986-07-07 |
update statutory_documents APP BY PLC TO COMM BUS |
| 1986-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1985-11-18 |
update statutory_documents NOTICE OF ARD |
| 1985-11-18 |
update statutory_documents ARTICLES |
| 1985-11-18 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1985-11-18 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1985-11-18 |
update statutory_documents MEMORANDUM |
| 1985-11-18 |
update statutory_documents STATEMENT OF NOMINAL CAP |