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AIB INVESTMENT MANAGEMENT LIMITED

Learn more about AIB INVESTMENT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8AB

AIB INVESTMENT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01088107
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BARRY MAHER
Form type: TM01
Date: 2016.10.12
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.09
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SECRETARY APPOINTED MR DAVID O'CALLAGHAN
Form type: AP03
Date: 2016.09.09
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APPOINTMENT TERMINATED, SECRETARY CERIAN GILHOOLEY
Form type: TM02
Date: 2016.09.09
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 444881;USD 1220016.2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.04.20
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SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY
Form type: AP03
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.12
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SAIL ADDRESS CHANGED FROM:, SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM
Form type: AD02
Date: 2014.10.27
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APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC
Form type: TM02
Date: 2014.10.17
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SECTION 519
Form type: MISC
Date: 2014.08.29
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SEYMOUR
Form type: TM01
Date: 2014.01.03
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DIRECTOR APPOINTED BARRY GERALD WILLIAM MAHER
Form type: AP01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2013
Form type: CH04
Date: 2013.05.02
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SAIL ADDRESS CHANGED FROM:, 4TH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, WC1N 2BP
Form type: AD02
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SEYMOUR / 24/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR APPOINTED BRIAN SEYMOUR
Form type: AP01
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL
Form type: TM01
Date: 2012.09.24
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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APPOINTMENT TERMINATED, SECRETARY JACK BAUMER
Form type: TM02
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY O'DONNELL / 10/10/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS HALL / 10/10/2011
Form type: CH01
Date: 2011.10.10
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CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC
Form type: AP04
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.04.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR DAVID MCWILLIAM
Form type: 288b
Date: 2009.06.26
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DIRECTOR APPOINTED MR DAVID ALAN MCWILLIAM
Form type: 288a
Date: 2009.01.06
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DIRECTOR APPOINTED MR THOMAS FRANCIS HALL
Form type: 288a
Date: 2008.10.28
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SECRETARY APPOINTED MR JACK HIPPISLEY BAUMER
Form type: 288a
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR MARTINA DOLAN
Form type: 288b
Date: 2008.10.24
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APPOINTMENT TERMINATED SECRETARY MARTINA DOLAN
Form type: 288b
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 12 OLD JEWRY, LONDON, EC2R 8DP
Form type: 287
Date: 2008.04.24
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AMENDING 88(2)
Form type: 88(2)
Date: 2008.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 15/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 15/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
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AD 09/12/04---------, £ SI 10000@.05=500, £ IC 444381/444881
Form type: 88(2)R
Date: 2004.12.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
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COMPANY NAME CHANGED, GOVETT INVESTMENT MANAGEMENT LIM, ITED, CERTIFICATE ISSUED ON 30/06/04
Form type: CERTNM
Date: 2004.06.30

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Company directors and board members:

DAVID O'CALLAGHAN (current)
Secretary, 2016.09.09
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8AB
THOMAS FRANCIS HALL (current)
Director, BANKER, 2008.10.10
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8AB
JACK HIPPISLEY BAUMER (resigned)
Secretary, LAWYER, 2008.10.10 - 2012.03.09
21B LOCHALINE STREET , LONDON
W69SJ
U.K.
MARTINA DOLAN (resigned)
Secretary, INVESTMENT MANAGEMENT EXEC, 1997.07.08 - 2008.10.10
17 ULLSWATER 53 PUTNEY HILL , LONDON
SW15 6RY
CERIAN NATASHA GILHOOLEY (resigned)
Secretary, 2014.10.04 - 2016.09.09
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8AB
STUART JOHN HAYDON (resigned)
Secretary, 1992.04.15 - 1992.07.21
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
LONDON REGISTRARS P.L.C. (resigned)
Secretary, 2011.10.01 - 2014.10.04
SUITE A 6 HONDURAS STREET , LONDON
EC1Y 0TH
PETER JOHN MOFFATT (resigned)
Secretary, COMPLIANCE OFFICER, 1992.07.29 - 1997.07.08
AMERICA FARM HIGH LAVER , ONGAR
CM5 0JQ, ESSEX
ANDREW BARNETT (resigned)
Director, ACCOUNTANT, 1992.04.15 - 2002.11.18
MERELANDS WITHYBED CORNER , WALTON ON THE HILL
KT20 7UH, SURREY
RICHARD BOLCHOVER (resigned)
Director, FUND MANAGER, 1993.10.13 - 1995.03.24
42 ETON RISE ETON COLLEGE ROAD , LONDON
NW3 2DF
JULIAN BRYAN COOKE (resigned)
Director, INVESTMENT MANAGER, 1996.06.21 - 2001.11.30
37 CULMSTOCK ROAD , LONDON
SW11 6LY
PETER LEONARD GEORGE COTGROVE (resigned)
Director, FINANCE DIRECTOR, 1992.04.15 - 1997.08.31
21 CAGES WAY MELTON PARK WOODBRIDGE , IPSWICH
IP12 1TE, SUFFOLK
PATRICK KIERAN CUNNEEN (resigned)
Director, BANKER, 1996.02.22 - 2001.02.14
3 ELM GROVE , BLACKROCK
IRISH, COUNTY DUBLIN
THOMAS CHRISTIAN DANGERFIELD (resigned)
Director, INVESTMENT MANAGER, 1996.02.22 - 2003.11.14
58 RADIPOLE ROAD , LONDON
SW6 5DL
ROBERT ANTHONY DAWKINS (resigned)
Director, INVESTMENT MANAGER, 1992.04.15 - 1993.08.20
83 ST QUINTIN AVENUE , LONDON
W10 6PB
HAVILLAND JAMES DE SAUSMAREZ (resigned)
Director, BUSINESS MANAGER, 2000.10.19 - 2001.11.16
105 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LT
HUGH MICHAEL BRABAZON DICK (resigned)
Director, INVESTMENT MANAGER, 1992.04.15 - 1993.09.30
STONECROFT 8 POTTERY LANE WRECCLESHAM , FARNHAM
GU10 4QG, SURREY
COLM DOHERTY (resigned)
Director, BANK EXECUTIVE, 1996.02.22 - 2002.10.22
BALLINTOY CEANCHOR ROAD, BAILY , HOWTH
IRISH, CO DUBLIN
IRELAND
MARTINA DOLAN (resigned)
Director, INVESTMENT MANAGEMENT EXECUTIV, 1999.07.22 - 2008.10.10
17 ULLSWATER 53 PUTNEY HILL , LONDON
SW15 6RY
PAUL DOWNING (resigned)
Director, 1999.07.22 - 2005.03.21
THE SPINNEY ASHTEAD LANE , GODALMING
GU7 1SX, SURREY
CHARLES ANDREW FOWLER (resigned)
Director, INVESTMENT MANAGER, 1992.04.15 - 1998.09.08
FLAT 2 94 NEW CAVENDISH STREET , LONDON
W1W 6XL
MARC GORDON (resigned)
Director, INVESTMENT MANAGER, 1992.04.15 - 1995.03.24
24 MACKESON ROAD , LONDON
NW3 2LT
CALUM JAMES MACMAHON GRAHAM (resigned)
Director, FUND MANAGER, 2000.03.29 - 2004.05.14
105 DAWES ROAD , LONDON
SW6 7DU
GERARD ANDREW GREENE (resigned)
Director, 1998.01.29 - 2001.12.31
15 EARLDOM ROAD , LONDON
SW15 1AF
MARTIN MAURICE HARTE (resigned)
Director, MERCHANT BANKER, 1998.10.23 - 2000.04.26
9 OFFINGTON DRIVE SUTTON , DUBLIN 13
IRISH
IRELAND
BRIAN ROY JERVIS (resigned)
Director, CHARTERED SECRETARY, 1992.04.15 - 1992.08.31
SHIRALEE 16 LINKS GREEN WAY , COBHAM
KT11 2QH, SURREY
PETER KYSEL (resigned)
Director, FUND MANAGER, 1994.10.05 - 2003.12.23
SILVERLEA 21 WILLOUGHBY ROAD , LONDON
NW3 1RT
CAROLINE ELIZABETH LANE (resigned)
Director, FUND MANAGER, 1994.06.29 - 1999.07.07
DICKINSON HOUSE 46 HIGHGATE WEST HILL , LONDON
N6 6DB
BRIAN MARTIN LEE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.15 - 2000.05.17
HIGHWOOD DUDDENHOE END , SAFFRON WALDEN
CB11 4UT, ESSEX
CHARLES EDWARD WENTWORTH WOGAN LILLIS (resigned)
Director, MD OF FUNDS, 1999.07.22 - 2004.01.13
FLAT 4 55 WINCHESTER STREET , LONDON
SW1B 4NY
JOHN ANDERSON MACLEAN (resigned)
Director, INVESTMENT MANAGER, 1998.10.23 - 2003.12.07
11 ACER AVENUE , TUNBRIDGE WELLS
TN2 5JQ, KENT
BARRY GERALD WILLIAM MAHER (resigned)
Director, CHARTERED ACCOUNTANT, 2013.11.14 - 2016.09.23
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8AB
RACHAEL MAUNDER (resigned)
Director, FUND MANAGER, 1994.03.28 - 1999.11.08
19 VINCENT SQUARE , LONDON
SW1P 2NA
NOEL JOHN MCEVOY (resigned)
Director, BANKER, 1999.10.21 - 2004.01.02
FLAT 3 15 ST JOHNS 79 MARSHAM STREET , LONDON
SW1P 4SA
MICHAEL JAMES MCHALE (resigned)
Director, TREASURER, 2004.02.16 - 2007.07.25
29 CROSBY ROAD , WESTCLIFF ON SEA
SS0 8LF, ESSEX

Companies near to AIB INVESTMENT MANAGEMENT ltd.

Information about the Private Limited Company AIB INVESTMENT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02.