IBRC ASSET FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 08/08/248 August 2024 | Application to strike the company off the register |
| 02/08/242 August 2024 | Previous accounting period shortened from 2024-12-31 to 2024-07-05 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 08/05/248 May 2024 | Statement of capital on 2024-05-08 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/08/1518 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 10 OLD JEWRY LONDON EC2R 8DN |
| 04/06/144 June 2014 | ADOPT ARTICLES 27/05/2014 |
| 29/05/1429 May 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 1000000 29/05/14 STATEMENT OF CAPITAL EUR 100000 |
| 29/05/1429 May 2014 | REDUCE ISSUED CAPITAL 28/05/2014 |
| 29/05/1429 May 2014 | SOLVENCY STATEMENT DATED 28/05/14 |
| 29/05/1429 May 2014 | STATEMENT BY DIRECTORS |
| 28/05/1428 May 2014 | 27/05/14 STATEMENT OF CAPITAL EUR 100000 27/05/14 STATEMENT OF CAPITAL GBP 3524605945 |
| 17/12/1317 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1317 December 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/1317 December 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/1317 December 2013 | REREG PLC TO PRI; RES02 PASS DATE:14/12/2013 |
| 17/12/1317 December 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/12/1311 December 2013 | ADOPT ARTICLES 20/11/2013 |
| 25/11/1325 November 2013 | 19/11/13 STATEMENT OF CAPITAL EUR 1220100001 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 25/07/2010 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY |
| 05/09/135 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | COMPANY NAME CHANGED ANGLO IRISH ASSET FINANCE PLC CERTIFICATE ISSUED ON 14/10/11 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 18/08/2011 |
| 01/09/111 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDNIE BRYDIE / 18/08/2011 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED JAMES BRADLEY |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN VAN EDEN |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011 |
| 13/09/1013 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR MAARTEN KIMBALD VAN EDEN |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINEHAN |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DECLAN QUILLIGAN |
| 23/10/0923 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 23/10/0923 October 2009 | AUDITOR'S RESIGNATION |
| 10/10/0910 October 2009 | AUDITOR'S RESIGNATION |
| 20/08/0920 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM C/O ANGLO IRISH BANK CORPORATION PLC 10 OLD JEWRY LONDON EC2R 8DN |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/12/084 December 2008 | NC INC ALREADY ADJUSTED 18/11/08 |
| 04/12/084 December 2008 | GBP NC 300000000/3300000000 18/11/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JAMES BRYDIE |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SPRINGHAM |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEC MITCHELL |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED THOMAS PASCHAL WALSH |
| 08/11/078 November 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 19/10/0719 October 2007 | £ NC 200000000/300000000 28 |
| 08/10/078 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | EUR NC 0/100000 27/11 |
| 11/12/0611 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0611 December 2006 | NC INC ALREADY ADJUSTED 27/11/06 |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/068 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: C/O ANGLO IRISH BANK 10 OLD JEWAY LONDON EC3R 8DN |
| 26/09/0526 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 30/09/04 |
| 09/06/059 June 2005 | £ NC 50000000/200000000 30 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 20/06/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | £ NC 10000000/50000000 20/ |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 |
| 08/04/028 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/028 April 2002 | INCREASE ISS CAP 20/06/01 |
| 08/04/028 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | REREGISTRATION PRI-PLC 05/10/95 |
| 18/10/9518 October 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9518 October 1995 | BALANCE SHEET |
| 18/10/9518 October 1995 | AUDITORS' STATEMENT |
| 18/10/9518 October 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/10/9518 October 1995 | AUDITORS' REPORT |
| 18/10/9518 October 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9518 October 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9518 October 1995 | ADOPT MEM AND ARTS 05/10/95 |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED WINDLINE LIMITED CERTIFICATE ISSUED ON 29/09/95 |
| 26/09/9526 September 1995 | £ NC 100/10000000 15/09/95 |
| 26/09/9526 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW SECRETARY APPOINTED |
| 13/09/9513 September 1995 | SECRETARY RESIGNED |
| 13/09/9513 September 1995 | ADOPT MEM AND ARTS 08/09/95 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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