AIB ASSET MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Director's details changed for Mr Paul Peter Scully on 2025-02-07 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 2024-03-25 |
| 14/11/2314 November 2023 | Director's details changed for Mr Paul Peter Scully on 2023-11-10 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 17/10/2317 October 2023 | Director's details changed for Mr Paul Peter Scully on 2023-10-02 |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 04/10/224 October 2022 | Amended full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Appointment of Mr Adrian Richard Kelly as a secretary on 2022-01-27 |
| 26/01/2226 January 2022 | Director's details changed for Mr Paul Peter Scully on 2020-06-14 |
| 26/01/2226 January 2022 | Termination of appointment of Elizabeth Anne Hallissey as a secretary on 2022-01-26 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | SECRETARY APPOINTED MR BRIAN KEARNS |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON |
| 21/02/1921 February 2019 | CESSATION OF ALLIED IRISH BANKS, P.L.C. AS A PSC |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIB GROUP P.L.C. |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR PAUL PETER SCULLY |
| 12/04/1712 April 2017 | SECRETARY APPOINTED MR IAIN ALEXANDER HAMILTON |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID O'CALLAGHAN |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY MAHER |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | SECRETARY APPOINTED MR DAVID O'CALLAGHAN |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY CERIAN GILHOOLEY |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 02/04/152 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CERIAN NATASHA GILHOOLEY / 02/03/2015 |
| 02/04/152 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 26/11/1426 November 2014 | SECRETARY APPOINTED CERIAN NATASHA GILHOOLEY |
| 27/10/1427 October 2014 | SAIL ADDRESS CHANGED FROM: SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | SECTION 519 |
| 05/03/145 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEYMOUR |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED BARRY GERALD WILLIAM MAHER |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | SECOND FILING WITH MUD 20/02/11 FOR FORM AR01 |
| 09/05/139 May 2013 | SECOND FILING WITH MUD 20/02/10 FOR FORM AR01 |
| 08/05/138 May 2013 | SECOND FILING WITH MUD 20/02/12 FOR FORM AR01 |
| 20/03/1320 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2013 |
| 13/02/1313 February 2013 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SEYMOUR / 24/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED BRIAN SEYMOUR |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY JACK BAUMER |
| 22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY O'DONNELL / 01/06/2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS HALL / 01/06/2011 |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JACK HIPPISLEY BAUMER / 01/06/2011 |
| 07/10/117 October 2011 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLAND |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS HALL / 01/10/2010 |
| 03/03/113 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 01/03/111 March 2011 | SAIL ADDRESS CREATED |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MCWILLIAM / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY O'DONNELL / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS HALL / 01/11/2009 |
| 21/01/1021 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCWILLIAM |
| 24/12/0924 December 2009 | ALTER ARTICLES 21/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR ROBERT MATTHEW BOLAND |
| 22/12/0922 December 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 84675821 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR DAVID ALAN MCWILLIAM |
| 02/12/082 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY MARTINA DOLAN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR THOMAS FRANCIS HALL |
| 24/10/0824 October 2008 | SECRETARY APPOINTED MR JACK HIPPISLEY BAUMER |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTINA DOLAN |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 12 OLD JEWRY, LONDON, EC2R 8DP |
| 23/11/0723 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | 35000000FAIR MARKET VAL 02/09/05 |
| 06/10/056 October 2005 | ARTICLES OF ASSOCIATION |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 09/05/029 May 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ADOPT MEM AND ARTS 30/07/99 |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
| 01/12/981 December 1998 | AUDITOR'S RESIGNATION |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | ALTER MEM AND ARTS 22/05/97 |
| 25/06/9725 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/974 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | SHARES AGREEMENT OTC |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 17/01/9717 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 17/01/9717 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9716 January 1997 | £ NC 614688/615618 19/12 |
| 16/01/9716 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 16/01/9716 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96 |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED JOHN GOVETT HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/01/97 |
| 16/01/9716 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 16/01/9716 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 16/01/9716 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/96 |
| 16/01/9716 January 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 28/01/9628 January 1996 | ADOPT MEM AND ARTS 29/12/95 |
| 28/01/9628 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9628 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9628 January 1996 | REDES 29/12/95 |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | £ NC 20000/614688 29/12/95 |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/957 December 1995 | SECRETARY RESIGNED |
| 30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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