AIB CORPORATE LEASING LIMITED

Company number 01483027



Company Documents

DateDescriptionView / Download
07/07/157 July 2015Annual return made up to 21 June 2015 with full list of shareholdersView PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
26/11/1426 November 2014SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEYView PDF
27/10/1427 October 2014SAIL ADDRESS CHANGED FROM:
SUITE A 6 HONDURAS STREET
LONDON
EC1Y 0TH
UNITED KINGDOM
View PDF
17/10/1417 October 2014APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLCView PDF
29/08/1429 August 2014SECTION 519View PDF
09/07/149 July 2014Annual return made up to 21 June 2014 with full list of shareholdersView PDF
09/07/149 July 2014DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMULLEN / 01/01/2014View PDF
21/03/1421 March 2014APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGOVERNView PDF
28/02/1428 February 2014DIRECTOR APPOINTED JOHN SILCOXView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
16/07/1316 July 2013Annual return made up to 21 June 2013 with full list of shareholdersView PDF
15/07/1315 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGOVERN / 01/04/2013View PDF
10/07/1310 July 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 09/02/2013View PDF
09/07/139 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGOVERN / 01/01/2013View PDF
13/02/1313 February 2013SAIL ADDRESS CHANGED FROM:
4TH FLOOR HAINES HOUSE
21 JOHN STREET
LONDON
WC1N 2BP
UNITED KINGDOM
View PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
04/09/124 September 2012DIRECTOR APPOINTED JOHN MCMULLENView PDF
22/08/1222 August 2012DIRECTOR APPOINTED MARTIN MCGOVERNView PDF
22/08/1222 August 2012APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALLView PDF
23/07/1223 July 2012Annual return made up to 21 June 2012 with full list of shareholdersView PDF
04/07/124 July 2012APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEADView PDF
13/03/1213 March 2012APPOINTMENT TERMINATED, SECRETARY JACK BAUMERView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
07/11/117 November 2011DIRECTOR APPOINTED PAUL MAITLAND WHITEHEADView PDF
07/11/117 November 2011APPOINTMENT TERMINATED, DIRECTOR STEVE LAWSView PDF
10/10/1110 October 2011APPOINTMENT TERMINATED, DIRECTOR KIERAN O'DRISCOLLView PDF
07/10/117 October 2011CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLCView PDF
19/07/1119 July 2011Annual return made up to 21 June 2011 with full list of shareholdersView PDF
19/07/1119 July 2011APPOINTMENT TERMINATED, DIRECTOR KIERAN O'DRISCOLLView PDF
18/07/1118 July 2011DIRECTOR APPOINTED MR STEVE LAWSView PDF
05/07/115 July 2011SAIL ADDRESS CREATEDView PDF
05/07/115 July 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NIView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
23/12/1023 December 2010REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BPView PDF
15/12/1015 December 2010REGISTERED OFFICE CHANGED ON 15/12/2010 FROM AIB CAPITAL MARKETS ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ABView PDF
16/08/1016 August 2010REGISTERED OFFICE CHANGED ON 16/08/2010 FROM BANKCENTRE-BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SAView PDF
16/08/1016 August 2010Annual return made up to 21 June 2010 with full list of shareholdersView PDF
23/06/1023 June 2010DIRECTOR APPOINTED KIERAN EUGENE O'DRISCOLLView PDF
16/06/1016 June 2010DIRECTOR APPOINTED STUART KEITH MARSHALLView PDF
16/06/1016 June 2010SECRETARY APPOINTED JACK HIPPISLEY BAUMERView PDF
16/06/1016 June 2010APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISView PDF
16/06/1016 June 2010APPOINTMENT TERMINATED, DIRECTOR DAVID MCWILLIAMView PDF
16/06/1016 June 2010APPOINTMENT TERMINATED, SECRETARY KIERAN O'DRISCOLLView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
22/07/0922 July 2009RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERSView PDF
26/05/0926 May 2009RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
24/07/0724 July 2007RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERSView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
26/07/0626 July 2006RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
12/07/0512 July 2005RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNEDView PDF
31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04View PDF
06/07/046 July 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
06/07/046 July 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
06/07/046 July 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
06/07/046 July 2004RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03View PDF
24/09/0324 September 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
17/09/0317 September 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
17/09/0317 September 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
10/08/0310 August 2003RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02View PDF
07/08/027 August 2002RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERSView PDF
31/01/0231 January 2002NEW SECRETARY APPOINTEDView PDF
31/01/0231 January 2002DIRECTOR RESIGNEDView PDF
31/01/0231 January 2002DIRECTOR RESIGNEDView PDF
31/01/0231 January 2002DIRECTOR RESIGNEDView PDF
31/01/0231 January 2002SECRETARY RESIGNEDView PDF
31/01/0231 January 2002DIRECTOR RESIGNEDView PDF
31/01/0231 January 2002DIRECTOR RESIGNEDView PDF
21/01/0221 January 2002NEW DIRECTOR APPOINTEDView PDF
21/01/0221 January 2002NEW DIRECTOR APPOINTEDView PDF
21/01/0221 January 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


21/01/0221 January 2002ALTERATION TO MEMORANDUM AND ARTICLESView PDF
03/01/023 January 2002NEW DIRECTOR APPOINTEDView PDF
03/01/023 January 2002NEW DIRECTOR APPOINTEDView PDF
03/01/023 January 2002NEW DIRECTOR APPOINTEDView PDF
31/12/0131 December 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01View PDF
24/12/0124 December 2001COMPANY NAME CHANGED AIB (LOCAL AUTHORITY SERVICES) L IMITED CERTIFICATE ISSUED ON 24/12/01View PDF
20/07/0120 July 2001RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERSView PDF
30/01/0130 January 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00View PDF
25/09/0025 September 2000SECRETARY'S PARTICULARS CHANGEDView PDF
14/07/0014 July 2000DIRECTOR'S PARTICULARS CHANGEDView PDF
06/07/006 July 2000RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERSView PDF
12/04/0012 April 2000NEW DIRECTOR APPOINTEDView PDF
12/04/0012 April 2000NEW DIRECTOR APPOINTEDView PDF
31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99View PDF
26/10/9926 October 1999NEW SECRETARY APPOINTEDView PDF
26/10/9926 October 1999SECRETARY RESIGNEDView PDF
14/07/9914 July 1999RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERSView PDF
07/07/997 July 1999NEW DIRECTOR APPOINTEDView PDF
07/07/997 July 1999NEW DIRECTOR APPOINTEDView PDF
07/07/997 July 1999DIRECTOR RESIGNEDView PDF
19/05/9919 May 1999NEW SECRETARY APPOINTEDView PDF
19/05/9919 May 1999SECRETARY RESIGNEDView PDF
31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98View PDF
03/07/983 July 1998RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGEDView PDF
08/05/988 May 1998NEW SECRETARY APPOINTEDView PDF
08/05/988 May 1998SECRETARY RESIGNEDView PDF
31/12/9731 December 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97View PDF
30/06/9730 June 1997RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERSView PDF
24/04/9724 April 1997NEW SECRETARY APPOINTEDView PDF
24/04/9724 April 1997SECRETARY RESIGNEDView PDF
31/12/9631 December 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96View PDF
19/07/9619 July 1996RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERSView PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
07/07/957 July 1995RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERSView PDF
01/05/951 May 1995DIRECTOR RESIGNEDView PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
05/07/945 July 1994RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERSView PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
15/11/9315 November 1993DIRECTOR RESIGNEDView PDF
28/09/9328 September 1993S386 DISP APP AUDS 20/09/93View PDF
24/06/9324 June 1993RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERSView PDF
08/01/938 January 1993RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERSView PDF
31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92View PDF
10/12/9210 December 1992ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12View PDF
10/12/9210 December 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
16/06/9216 June 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
16/06/9216 June 1992NEW DIRECTOR APPOINTEDView PDF
16/06/9216 June 1992NEW DIRECTOR APPOINTEDView PDF
16/06/9216 June 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
29/02/9229 February 1992FULL ACCOUNTS MADE UP TO 29/02/92View PDF
12/02/9212 February 1992DIRECTOR RESIGNEDView PDF
17/01/9217 January 1992RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERSView PDF
28/02/9128 February 1991FULL ACCOUNTS MADE UP TO 28/02/91View PDF
03/01/913 January 1991RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERSView PDF
28/02/9028 February 1990FULL ACCOUNTS MADE UP TO 28/02/90View PDF
15/02/9015 February 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
06/02/906 February 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
10/01/9010 January 1990RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERSView PDF
05/01/905 January 1990COMPANY NAME CHANGED ALLIED IRISH INVESTMENT BANK (LO CAL AUTHORITY SERVICES) LIMITED CERTIFICATE ISSUED ON 08/01/90View PDF
04/01/904 January 1990REGISTERED OFFICE CHANGED ON 04/01/90 FROM: G OFFICE CHANGED 04/01/90 PINNERS HALL 8-9 AUSTIN FRIARS LONDON EC2N 2HEView PDF
18/05/8918 May 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
18/05/8918 May 1989RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERSView PDF
28/02/8928 February 1989FULL ACCOUNTS MADE UP TO 28/02/89View PDF
26/05/8826 May 1988RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERSView PDF
17/03/8817 March 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERSView PDF
29/02/8829 February 1988FULL ACCOUNTS MADE UP TO 29/02/88View PDF
03/08/873 August 1987DIRECTOR RESIGNEDView PDF
29/04/8729 April 1987DIRECTOR RESIGNEDView PDF
29/04/8729 April 1987NEW DIRECTOR APPOINTEDView PDF
29/04/8729 April 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
28/02/8728 February 1987FULL ACCOUNTS MADE UP TO 28/02/87View PDF
11/02/8711 February 1987RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERSView PDF
13/11/8613 November 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
28/02/8628 February 1986FULL ACCOUNTS MADE UP TO 28/02/86View PDF
05/03/805 March 1980CERTIFICATE OF INCORPORATIONView PDF


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