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AIB UK LOAN MANAGEMENT LIMITED - Aib St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom
Company Information
- Company registration number
- 02265458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aib St. Helen's
- 1, Undershaft
- London
- EC3A 8AB Aib St. Helen's, 1, Undershaft, London, EC3A 8AB UK
Management
- Managing Directors
- MORRIS, Michael Vivian
- O'SHEA, Donall
- SHORT, Patrick Joseph, Mr
- GAHAN, Janet Elaine
- SCULLY, Paul Peter
- Company secretaries
- KELLY, Adrian Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-08
- Age Of Company 1988-06-08 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Aib Group Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REFAL 209 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2023-10-20
- Last Date: 2022-10-06
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AIB UK LOAN MANAGEMENT LIMITED Company Description
- AIB UK LOAN MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02265458. Its current trading status is "live". It was registered 1988-06-08. It was previously called REFAL 209 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Aib St. Helen's .
Get AIB UK LOAN MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aib Uk Loan Management Limited - Aib St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom
- 1988-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-full (2023-05-10) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-18) - CH01
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appoint-person-secretary-company-with-name-date (2022-01-27) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-27) - TM02
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accounts-with-accounts-type-full (2022-07-20) - AA
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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change-person-director-company-with-change-date (2022-10-27) - CH01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
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notification-of-a-person-with-significant-control (2021-07-17) - PSC02
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accounts-with-accounts-type-full (2021-07-19) - AA
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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(2020-10-02) - ANNOTATION
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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accounts-with-accounts-type-full (2017-08-03) - AA
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change-person-director-company-with-change-date (2017-08-17) - CH01
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
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accounts-with-accounts-type-full (2016-07-29) - AA
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termination-secretary-company-with-name-termination-date (2016-08-22) - TM02
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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legacy (2014-12-12) - CAP-SS
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resolution (2014-12-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
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legacy (2014-12-12) - SH20
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accounts-with-accounts-type-full (2014-12-29) - AA
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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termination-director-company-with-name (2013-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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termination-director-company-with-name (2013-07-16) - TM01
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accounts-with-accounts-type-full (2013-11-08) - AA
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termination-director-company-with-name (2013-03-12) - TM01
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miscellaneous (2013-12-20) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-director-company-with-name (2012-08-09) - TM01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-20) - AP01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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resolution (2011-01-11) - RESOLUTIONS
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capital-allotment-shares (2011-01-27) - SH01
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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termination-director-company-with-name (2011-11-15) - TM01
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termination-director-company-with-name (2011-09-26) - TM01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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change-account-reference-date-company-current-extended (2011-07-14) - AA01
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change-account-reference-date-company-previous-shortened (2011-06-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-30) - CERTNM
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resolution (2010-12-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
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annual-return-company-with-made-up-date (2010-02-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288c
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legacy (2009-01-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-02-12) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
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legacy (2007-01-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363s
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legacy (2006-11-17) - 288b
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accounts-with-accounts-type-dormant (2006-12-10) - AA
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legacy (2006-12-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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legacy (2005-07-12) - 288a
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accounts-with-accounts-type-dormant (2005-07-22) - AA
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accounts-amended-with-accounts-type-full (2005-11-02) - AAMD
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legacy (2005-10-17) - 288b
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legacy (2005-08-11) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-06) - AA
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-04) - AA
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-01-30) - 363a
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legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-18) - 363a
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legacy (2001-01-30) - 288c
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legacy (2001-02-14) - 288b
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accounts-with-accounts-type-full (2001-08-16) - AA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288c
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-04-12) - 288a
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legacy (2000-02-06) - 363a
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legacy (2000-07-14) - 288c
keyboard_arrow_right 1999
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legacy (1999-10-26) - 288a
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legacy (1999-10-26) - 288b
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legacy (1999-05-19) - 288a
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legacy (1999-05-19) - 288b
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accounts-with-accounts-type-full (1999-04-25) - AA
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legacy (1999-01-29) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-21) - 363a
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legacy (1998-05-08) - 288a
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legacy (1998-05-08) - 288b
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accounts-with-accounts-type-full (1998-05-31) - AA
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legacy (1998-06-09) - 288a
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legacy (1998-05-31) - 288b
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auditors-resignation-company (1998-12-29) - AUD
keyboard_arrow_right 1997
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legacy (1997-02-04) - 363a
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legacy (1997-04-24) - 288b
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legacy (1997-04-24) - 288a
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accounts-with-accounts-type-full (1997-05-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-19) - AA
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legacy (1996-01-23) - 363x
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legacy (1996-01-16) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-31) - AA
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legacy (1995-01-19) - 363x
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legacy (1995-01-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-02-04) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-31) - 363x
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resolution (1993-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-01-24) - AA
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-11-13) - 288
keyboard_arrow_right 1992
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legacy (1992-01-29) - 363x
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accounts-with-accounts-type-full (1992-02-06) - AA
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legacy (1992-12-15) - 225(1)
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legacy (1992-12-15) - 288
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legacy (1992-12-17) - 288
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legacy (1992-12-21) - 288
keyboard_arrow_right 1991
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legacy (1991-01-28) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-22) - AA
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legacy (1990-01-22) - 363
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accounts-with-accounts-type-full (1990-11-01) - AA
keyboard_arrow_right 1989
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legacy (1989-05-12) - PUC 2
keyboard_arrow_right 1988
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memorandum-articles (1988-09-22) - MEM/ARTS
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legacy (1988-09-15) - 288
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legacy (1988-09-15) - 287
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resolution (1988-09-15) - RESOLUTIONS
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legacy (1988-09-15) - 224
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incorporation-company (1988-06-08) - NEWINC