AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

Date	Type	Description	View / Download
11 Aug 2020	MR04	Satisfaction of charge 5 in full	(1 page)
11 Aug 2020	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2020	MR04	Satisfaction of charge 6 in full	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
19 Jul 2019	AP03	Appointment of Mr Brian Kearns as a secretary on 28 June 2019	(2 pages)
19 Jul 2019	TM02	Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
21 Feb 2019	PSC07	Cessation of Allied Irish Banks, P.L.C. as a person with significant control on 8 December 2017	(1 page)
21 Feb 2019	PSC02	Notification of Aib Group P.L.C. as a person with significant control on 8 December 2017	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
26 Apr 2017	AP01	Appointment of Mr Paul Peter Scully as a director on 28 March 2017	(2 pages)
12 Apr 2017	AP03	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017	(2 pages)
12 Apr 2017	TM02	Termination of appointment of David O'callaghan as a secretary on 31 March 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
12 Oct 2016	TM01	Termination of appointment of Barry Gerald William Maher as a director on 23 September 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 Sep 2016	AP03	Appointment of Mr David O'callaghan as a secretary on 9 September 2016	(2 pages)
09 Sep 2016	TM02	Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 84,675,821.76	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
02 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 84,675,821.76	(4 pages)
02 Apr 2015	AD04	Register(s) moved to registered office address St Helen's 1 Undershaft London EC3A 8AB	(1 page)