AIB PENSION SERVICES LIMITED: Filings

  • Overview

    Company NameAIB PENSION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03065422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIB PENSION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Hugh Anthony O'donnell on May 25, 2016

    2 pagesCH01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mrs Cerian Natasha Gilhooley as a secretary on Sep 07, 2015

    2 pagesAP03

    Termination of appointment of Tiana Jennifer Peck as a secretary on Sep 07, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 4 Tenterden Street Off Hanover Square London W1S 1TE to Aib St. Helen's 1, Undershaft London EC3A 8AB on Feb 24, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of David Schorman as a director

    1 pagesTM01

    Appointment of Mr Colin Aubrey Jennings as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Simon Boulcott as a director

    1 pagesTM01

    Appointment of Mr Hugh Anthony O'donnell as a director

    2 pagesAP01

    Amended accounts made up to Dec 31, 2011

    1 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Ms. Tiana Jennifer Peck on Apr 23, 2012

    1 pagesCH03

    Registered office address changed from * Bankcentre-Britain Belmont Road Uxbridge UB8 1SA* on May 08, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0