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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)
09 Nov 2016 TM01 Termination of appointment of Stephen Leigh Kingon as a director on 31 October 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Jun 2016 TM01 Termination of appointment of Gerard O Keeffe as a director on 17 June 2016
20 Jun 2016 AP03 Appointment of Mr David O'callaghan as a secretary on 17 June 2016
20 Jun 2016 TM02 Termination of appointment of Tiana Jennifer Peck as a secretary on 17 June 2016
28 Apr 2016 TM01 Termination of appointment of David Peter Pritchard as a director on 29 February 2016
12 Apr 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AP01 Appointment of Mr Brendan O'connor as a director on 19 October 2015
19 Oct 2015 TM01 Termination of appointment of Stephen John Kent Reid as a director on 19 October 2015
29 Sep 2015 MR01 Registration of charge NI0188000004, created on 21 September 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,384,000,000
03 Aug 2015 CH01 Director's details changed for Gerard O Keeffe on 7 March 2015
23 Jun 2015 CH01 Director's details changed for Stephen John Kent Reid on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Stephen Leigh Kingon on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Hugh Anthony O'donnell on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Mr David Peter Pritchard on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Sir William Bruce Robinson on 1 January 2015
22 Jun 2015 CH01 Director's details changed for Mr Declan Collier on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Miss Margaret Mary Butler on 1 June 2015
22 Jun 2015 CH03 Secretary's details changed for Ms. Tiana Jennifer Peck on 1 June 2015
08 May 2015 AP01 Appointment of Ms Pauline Fidelis Mary Egan as a director on 7 May 2015
28 Apr 2015 AP01 Appointment of Mr Thomas Joseph Foley as a director on 23 April 2015
27 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
23 Mar 2015 AP01 Appointment of Mr Peter Norman Spratt as a director on 3 March 2015
01 Dec 2014 TM01 Termination of appointment of Anthony Joseph Ashford as a director on 30 November 2014