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AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

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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)
25 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 25 March 2024
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
17 Jun 2023 AA Full accounts made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
04 Oct 2022 AAMD Amended full accounts made up to 31 December 2021
25 Jul 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 SH19 Statement of capital on 20 July 2022
  • GBP 2
20 Jul 2022 SH20 Statement by Directors
20 Jul 2022 CAP-SS Solvency Statement dated 13/07/22
20 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 15/07/2022
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
26 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
01 Oct 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 AP03 Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020
17 Dec 2020 TM02 Termination of appointment of Brian Kearns as a secretary on 11 December 2020
09 Nov 2020 AA Full accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
17 Aug 2020 PSC05 Change of details for Aib Group P.L.C. as a person with significant control on 16 June 2020
11 Aug 2020 MR04 Satisfaction of charge 2 in full
11 Aug 2020 MR04 Satisfaction of charge 3 in full