Advanced company searchLink opens in new window

AIB GROUP (UK) P.L.C.

Company number NI018800

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
13 Oct 2021 AP01 Appointment of Mr Joseph Higgins as a director on 12 October 2021
04 Oct 2021 AP01 Appointment of Mr William Moray Newton Fall as a director on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Thomas Joseph Foley as a director on 30 September 2021
09 Jul 2021 AP01 Appointment of Ms Helen Elizabeth Normoyle as a director on 1 July 2021
02 Jun 2021 AP01 Appointment of Ms Geraldine Casey as a director on 19 May 2021
02 Jun 2021 TM01 Termination of appointment of Cathy Ann Bryce as a director on 31 May 2021
08 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
17 Feb 2021 PSC07 Cessation of Aib Holdings (N.I.) Limited as a person with significant control on 16 February 2021
18 Dec 2020 TM02 Termination of appointment of Brian Kearns as a secretary on 11 December 2020
18 Dec 2020 AP03 Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020
29 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
04 Sep 2020 TM01 Termination of appointment of William Bruce Robinson as a director on 23 August 2020
17 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
17 Aug 2020 PSC05 Change of details for Aib Group P.L.C. as a person with significant control on 16 June 2020
13 Aug 2020 TM01 Termination of appointment of Rachel Michelle Lawrence as a director on 7 August 2020
16 Jul 2020 MR04 Satisfaction of charge NI0188000009 in full
25 Jun 2020 MA Memorandum and Articles of Association
25 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 CH01 Director's details changed for Ms Tracy Dunley-Owen on 4 June 2020
09 Apr 2020 AP01 Appointment of Ms Tracy Dunley-Owen as a director on 9 April 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/06/2020 under section 1088 of the Companies Act 2006
20 Mar 2020 AP01 Appointment of Mr Robert Damien Mulhall as a director on 9 March 2020
19 Mar 2020 AP01 Appointment of Ms Cathy Ann Bryce as a director on 12 March 2020
16 Mar 2020 TM01 Termination of appointment of Brendan O'connor as a director on 11 March 2020