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AIB GROUP (UK) P.L.C.

Company number NI018800

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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)
03 Dec 2024 CH01 Director's details changed for Mr Andrew David Woosey on 29 November 2024
14 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
04 Oct 2024 TM01 Termination of appointment of Janet Elaine Gahan as a director on 2 October 2024
21 Mar 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jan 2024 SH03 Purchase of own shares.
28 Dec 2023 SH06 Cancellation of shares. Statement of capital on 24 November 2023
  • GBP 457,111,111.25
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
20 Oct 2023 AA Interim accounts made up to 30 June 2023
20 Jun 2023 AP01 Appointment of Mrs Sally Jane Clark as a director on 16 June 2023
12 May 2023 TM01 Termination of appointment of Shelley Joanne Malton as a director on 10 May 2023
05 Apr 2023 TM01 Termination of appointment of Roger Kitson Perkin as a director on 31 March 2023
05 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
05 Apr 2023 TM01 Termination of appointment of Tracy Dunley-Owen as a director on 31 March 2023
03 Mar 2023 SH19 Statement of capital on 3 March 2023
  • GBP 596,000,000
03 Mar 2023 OC138 Reduction of iss capital and minute (oc)
03 Mar 2023 CERT15 Certificate of reduction of issued capital
19 Jan 2023 CH01 Director's details changed for Mrs Shelley Joanne Malton on 19 January 2023
12 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 12 October 2021
12 Jan 2023 AP01 Appointment of Mr Andrew David Woosey as a director on 1 January 2023
11 Jan 2023 AP01 Appointment of Ms Jacqueline Anne Weatherston as a director on 1 January 2023
11 Jan 2023 PSC05 Change of details for Aib Group P.L.C. as a person with significant control on 16 February 2021
06 Dec 2022 CC04 Statement of company's objects
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 CH01 Director's details changed for Ms Janet Elaine Gahan on 27 October 2022