AIB DC PENSIONS (UK) LIMITED

Company number 05194771

Date	Type	Description	View / Download
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
15 Aug 2016	AP01	Appointment of Mr Michael O'sullivan as a director on 1 March 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Murtaza Hameer as a director on 29 February 2016	(1 page)
27 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	(9 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
03 Sep 2014	AD01	Registered office address changed from C/O Inside Pensions 54-46 Victoria Street 3Rd Floor St Albans Herts AL1 3HZ to Inside Pensions Third Floor 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ on 3 September 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(9 pages)
22 Jul 2014	AP01	Appointment of Mr Mark Stephen Lockwood as a director on 7 July 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Brian Hunter as a director on 13 May 2014	(1 page)
25 Mar 2014	AD01	Registered office address changed from 6 Victoria Street St. Albans Hertfordshire AL1 3JB England on 25 March 2014	(1 page)
13 Jan 2014	MISC	Aud resignation	(2 pages)
03 Jan 2014	AP01	Appointment of Mr William Kyle Black as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Murtaza Hameer as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Barry Hodges as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Michael Lanning as a director	(1 page)
02 Dec 2013	AD01	Registered office address changed from 51 Belmont Road Uxbridge Middlesex UB8 1RZ United Kingdom on 2 December 2013	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
21 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(6 pages)
21 Aug 2013	TM01	Termination of appointment of Tricia Halpin as a director	(1 page)
17 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
16 May 2012	AD01	Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 16 May 2012	(1 page)
15 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(6 pages)