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AIB INVESTMENT MANAGEMENT LIMITED

Company number 01088107

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2023 DS01 Application to strike the company off the register
14 Nov 2023 CH01 Director's details changed for Mr Paul Peter Scully on 10 November 2023
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
17 Oct 2023 CH01 Director's details changed for Mr Paul Peter Scully on 2 October 2023
28 Jun 2023 SH19 Statement of capital on 28 June 2023
  • GBP 2.00
28 Jun 2023 SH20 Statement by Directors
28 Jun 2023 CAP-SS Solvency Statement dated 20/06/23
28 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account and capital reserve account reduced 20/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2023 AA Full accounts made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
25 Jul 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 CH01 Director's details changed for Mr Paul Peter Scully on 1 April 2022
27 Jan 2022 AP03 Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022
27 Jan 2022 TM02 Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Paul Peter Scully on 14 June 2020
22 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 TM02 Termination of appointment of Brian Kearns as a secretary on 11 December 2020
17 Dec 2020 AP03 Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020
09 Nov 2020 AA Full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
09 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018