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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)
01 Dec 2014 TM01 Termination of appointment of Kieran Crowley as a director on 30 November 2014
01 Dec 2014 TM01 Termination of appointment of Thomas Joseph Wacker as a director on 30 November 2014
28 Oct 2014 AP01 Appointment of Mr Simon Turner as a director on 2 October 2014
06 Sep 2014 AD01 Registered office address changed from , P.O. Box 4, 4 Queen's Square, Belfast, Co Antrim, BT1 3DJ to 92 Ann Street Belfast BT1 3HH on 6 September 2014
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2,384,000,000
21 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
12 Nov 2013 TM01 Termination of appointment of Gerard Majella Joseph Mcginn as a director on 31 October 2013
14 Oct 2013 AP01 Appointment of Miss Margaret Mary Butler as a director on 30 August 2013
09 Oct 2013 MISC Amending 296 appointment of director anthony joseph ashford
04 Oct 2013 AP01 Appointment of Sir William Bruce Robinson as a director on 23 August 2013
29 Aug 2013 AR01 Annual return made up to 31 July 2013
19 Aug 2013 TM01 Termination of appointment of David Isaac Agnew as a director on 30 September 2012
19 Aug 2013 TM01 Termination of appointment of Gerry Finbar Loughran as a director on 31 December 2012
19 Aug 2013 TM01 Termination of appointment of Timothy Patrick Sweeney as a director on 31 December 2012
29 Jul 2013 AP01 Appointment of Stephen John Kent Reid as a director on 22 July 2013
23 Jul 2013 AUD Auditor's resignation
23 Jul 2013 MISC Statement of auditors on ceasing to hold office
08 Jul 2013 TM01 Termination of appointment of Ronan Gerard O'neill as a director on 26 June 2013
01 May 2013 AP01 Appointment of Mr Declan Collier as a director on 13 March 2013
22 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2012 AP01 Appointment of Thomas Joseph Wacker as a director on 12 April 2012
07 Sep 2012 AR01 Annual return made up to 31 July 2012
07 Sep 2012 TM01 Termination of appointment of Rotha Geraldine Diane Johnston as a director on 31 May 2012
07 Sep 2012 TM01 Termination of appointment of Matthias Kelly as a director on 31 May 2012