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AIB GROUP HOLDINGS (U.K.) LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 01843189
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- O'KEEFFE, Gerard Mortimer
- RUTLEDGE, Robert
- TREBLE, Nicholas John
- Company secretaries
- PECK, Tiana Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-23
- Dissolved on
- 2011-01-07
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALLIED IRISH FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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AIB GROUP HOLDINGS (U.K.) LIMITED Company Description
- AIB GROUP HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01843189. Its current trading status is "closed". It was registered 1984-08-23. It was previously called ALLIED IRISH FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at 55 Baker Street .
Get AIB GROUP HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aib Group Holdings (U.k.) Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-01-07) - GAZ2
keyboard_arrow_right 2010
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resolution (2010-03-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2010-03-11) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2010-03-11) - 600
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-10-07) - 4.68
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change-person-director-company-with-change-date (2010-05-06) - CH01
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liquidation-voluntary-members-return-of-final-meeting (2010-10-07) - 4.71
keyboard_arrow_right 2009
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legacy (2009-05-09) - 288b
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legacy (2009-08-21) - 88(2)
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resolution (2009-09-15) - RESOLUTIONS
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legacy (2009-09-15) - 123
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memorandum-articles (2009-08-21) - MA
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memorandum-articles (2009-09-15) - MA
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accounts-with-accounts-type-full (2009-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-10-23) - 363a
-
legacy (2008-09-05) - 288a
-
legacy (2008-04-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288b
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-11-09) - 363s
-
legacy (2007-11-09) - 363(287)
keyboard_arrow_right 2006
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legacy (2006-12-28) - 88(2)R
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legacy (2006-12-07) - 288a
-
legacy (2006-11-17) - 288b
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-full (2006-10-09) - AA
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resolution (2006-08-15) - RESOLUTIONS
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legacy (2006-08-15) - 123
-
legacy (2006-03-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-23) - OC138
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resolution (2005-05-06) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2005-06-23) - CERT15
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legacy (2005-10-11) - 288b
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-06-29) - AA
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memorandum-articles (2005-10-31) - MA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-10-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-02) - 288b
-
legacy (2003-04-03) - 288b
-
legacy (2003-10-03) - 288a
-
legacy (2003-10-03) - 288b
-
legacy (2003-07-07) - 288b
-
legacy (2003-10-05) - 288a
-
legacy (2003-11-06) - 363a
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accounts-with-accounts-type-full (2003-11-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-10-15) - 363a
-
legacy (2002-07-10) - 288b
-
legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288c
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accounts-with-accounts-type-full (2001-09-26) - AA
-
legacy (2001-10-27) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 288b
-
legacy (2000-04-11) - 288a
-
legacy (2000-10-25) - 363a
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accounts-with-accounts-type-full (2000-08-21) - AA
-
legacy (2000-09-25) - 288c
-
legacy (2000-07-14) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-04) - 288c
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-10-26) - 288a
-
legacy (1999-10-26) - 288b
-
legacy (1999-09-14) - 288b
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-19) - 288b
-
legacy (1999-10-29) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363a
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-05-08) - 288b
-
legacy (1998-03-18) - 288c
-
legacy (1998-05-08) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-10-27) - 363a
-
legacy (1997-05-15) - 288c
-
legacy (1997-05-07) - 288a
-
legacy (1997-04-25) - 288b
-
legacy (1997-01-21) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-02-04) - 288
-
legacy (1996-10-07) - 123
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resolution (1996-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-08-08) - AA
-
memorandum-articles (1996-10-16) - MA
-
legacy (1996-10-19) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-29) - 288
-
legacy (1995-10-17) - 363x
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accounts-with-accounts-type-full (1995-09-14) - AA
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legacy (1995-05-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-08-05) - MA
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legacy (1994-08-05) - 123
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resolution (1994-08-05) - RESOLUTIONS
-
legacy (1994-08-11) - 288
-
legacy (1994-12-07) - 88(2)O
-
legacy (1994-08-15) - 88(2)P
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accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-11-01) - 363x
-
legacy (1994-12-07) - 88(3)
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 288
-
legacy (1993-11-15) - 288
-
legacy (1993-11-15) - 363x
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accounts-with-accounts-type-full (1993-10-21) - AA
-
accounts-with-accounts-type-full (1993-02-05) - AA
keyboard_arrow_right 1992
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legacy (1992-02-20) - 288
-
legacy (1992-02-20) - 363x
-
legacy (1992-02-20) - 287
-
legacy (1992-03-24) - 288
-
legacy (1992-11-18) - 363x
-
legacy (1992-07-17) - 288
-
legacy (1992-11-25) - 225(1)
-
legacy (1992-12-08) - 288
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accounts-with-made-up-date (1992-06-18) - AA
keyboard_arrow_right 1991
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legacy (1991-06-06) - 123
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resolution (1991-06-06) - RESOLUTIONS
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memorandum-articles (1991-06-06) - MA
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certificate-change-of-name-company (1991-06-17) - CERTNM
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legacy (1991-07-16) - 88(2)P
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legacy (1991-07-25) - 88(2)O
-
legacy (1991-07-25) - 88(3)
-
legacy (1991-08-07) - 88(2)R
-
legacy (1991-08-07) - 288
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resolution (1991-06-21) - RESOLUTIONS
-
legacy (1991-08-15) - 288
-
legacy (1991-08-27) - 288
-
legacy (1991-11-28) - 288
keyboard_arrow_right 1990
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legacy (1990-10-16) - 363
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accounts-with-made-up-date (1990-10-16) - AA
-
legacy (1990-10-16) - 288
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-09-06) - AA
-
legacy (1989-09-01) - 363
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accounts-with-made-up-date (1989-02-01) - AA
keyboard_arrow_right 1988
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legacy (1988-05-17) - 288
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accounts-with-made-up-date (1988-03-08) - AA
-
legacy (1988-03-08) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-01-20) - AA
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legacy (1987-01-20) - 363