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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)
28 Jun 2022 AP01 Appointment of Ms Hilary Gormley as a director on 24 June 2022
28 Jun 2022 TM01 Termination of appointment of Robert Damien Mulhall as a director on 24 June 2022
11 Mar 2022 TM01 Termination of appointment of Peter Norman Spratt as a director on 3 March 2022
11 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
14 Feb 2022 AP01 Appointment of Ms Janet Elaine Gahan as a director on 31 January 2022
27 Jan 2022 TM02 Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022
27 Jan 2022 AP03 Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022
22 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
  • ANNOTATION Clarification second filed CS01 registered 12/01/2023
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