Introduction
Watch Company
A
AIB CORPORATE LEASING LIMITED
AIB CORPORATE LEASING LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing and 1 other business activity. AIB CORPORATE LEASING LIMITED was registered 46 years ago.(SIC: 64910, 64999)
Status
active
Active since 46 years ago
Company No
01483027
LTD Company
Age
46 Years
Incorporated 5 March 1980
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 14 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (11 months ago)
Submitted on 20 October 2025 (11 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
AIB (LOCAL AUTHORITY SERVICES) LIMITED
From: 8 January 1990To: 24 December 2001
ALLIED IRISH INVESTMENT BANK (LOCAL AUTHORITY SERVICES) LIMITED
From: 31 December 1980To: 8 January 1990
JEMWICK LIMITED
From: 5 March 1980To: 31 December 1980
Contact
Address
Aib 13 Floor 70 Saint Mary Axe London, EC3A 8BE,
Previous Addresses
St Helen's 1 Undershaft London EC3A 8AB
From: 23 December 2010To: 20 March 2024
, 4Th Floor Haines House 21 John Street, London, WC1N 2BP
From: 15 December 2010To: 23 December 2010
, Aib Capital Markets, St Helen's 1 Undershaft, London, EC3A 8AB
From: 16 August 2010To: 15 December 2010
, Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
From: 5 March 1980To: 16 August 2010
Timeline
22 key events • 2010 - 2025
Funding Officers Ownership
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Left
Jul 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Nov 11
Termination Director Company With Name
Director Left
Jul 12
Termination Director Company With Name
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Left
Aug 12
Termination Director Company With Name
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
EGAN, Ashleigh
Active13 Floor, LondonEC3A 8BE
Secretary
Appointed 01 Sept 2026
EGAN, Ashleigh
13 Floor, LondonEC3A 8BE
Secretary
01 Sept 2026
Active
SHAH, Neeraj
Active13 Floor, LondonEC3A 8BE
Born February 1980
Director
Appointed 12 Aug 2025
SHAH, Neeraj
13 Floor, LondonEC3A 8BE
Born February 1980
Director
12 Aug 2025
Active
SILCOX, John
Active13 Floor, LondonEC3A 8BE
Born June 1975
Director
Appointed 27 Feb 2014
SILCOX, John
13 Floor, LondonEC3A 8BE
Born June 1975
Director
27 Feb 2014
Active
BAUMER, Jack Hippisley
Resigned1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 17 Feb 2010
Resigned 09 Mar 2012
BAUMER, Jack Hippisley
1 Undershaft, LondonEC3A 8AB
Secretary
17 Feb 2010
Resigned 09 Mar 2012
Resigned
COLLINS, Eithne Christine
Resigned7 Briarbank Road, LondonW13 0HH
Secretary
Appointed 24 Apr 1998
Resigned 26 Apr 1999
COLLINS, Eithne Christine
7 Briarbank Road, LondonW13 0HH
Secretary
24 Apr 1998
Resigned 26 Apr 1999
Resigned
GILHOOLEY, Cerian Natasha
Resigned1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 04 Oct 2014
Resigned 09 Sept 2016
GILHOOLEY, Cerian Natasha
1 Undershaft, LondonEC3A 8AB
Secretary
04 Oct 2014
Resigned 09 Sept 2016
Resigned
GOULDSON, Conor
Resigned13 Floor, LondonEC3A 8BE
Secretary
Appointed 16 Jan 2026
Resigned 01 Sept 2026
GOULDSON, Conor
13 Floor, LondonEC3A 8BE
Secretary
16 Jan 2026
Resigned 01 Sept 2026
Resigned
HALLISSEY, Elizabeth Anne
Resigned1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 11 Dec 2020
Resigned 26 Jan 2022
HALLISSEY, Elizabeth Anne
1 Undershaft, LondonEC3A 8AB
Secretary
11 Dec 2020
Resigned 26 Jan 2022
Resigned
HAMILTON, Iain Alexander
Resigned1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 31 Mar 2017
Resigned 28 Jun 2019
HAMILTON, Iain Alexander
1 Undershaft, LondonEC3A 8AB
Secretary
31 Mar 2017
Resigned 28 Jun 2019
Resigned
KEARNS, Brian
Resigned1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 28 Jun 2019
Resigned 11 Dec 2020
KEARNS, Brian
1 Undershaft, LondonEC3A 8AB
Secretary
28 Jun 2019
Resigned 11 Dec 2020
Resigned
KELLY, Adrian Richard
Resigned13 Floor, LondonEC3A 8BE
Secretary
Appointed 27 Jan 2022
Resigned 16 Jan 2026
KELLY, Adrian Richard
13 Floor, LondonEC3A 8BE
Secretary
27 Jan 2022
Resigned 16 Jan 2026
Resigned
MCNAIR, Julie Margaret
Resigned33 Ainsdale Crescent, PinnerHA5 5SF
Secretary
Appointed 26 Apr 1999
Resigned 24 Sept 1999
MCNAIR, Julie Margaret
33 Ainsdale Crescent, PinnerHA5 5SF
Secretary
26 Apr 1999
Resigned 24 Sept 1999
Resigned
MCNAIR, Julie Margaret
Resigned33 Ainsdale Crescent, PinnerHA5 5SF
Secretary
Appointed 21 Mar 1997
Resigned 24 Apr 1998
MCNAIR, Julie Margaret
33 Ainsdale Crescent, PinnerHA5 5SF
Secretary
21 Mar 1997
Resigned 24 Apr 1998
Resigned
O'CALLAGHAN, David
Resigned1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 09 Sept 2016
Resigned 31 Mar 2017
O'CALLAGHAN, David
1 Undershaft, LondonEC3A 8AB
Secretary
09 Sept 2016
Resigned 31 Mar 2017
Resigned
O'DRISCOLL, Kieran Eugene
Resigned25 Beaconsfield Road, LondonW5 5JE
Secretary
Appointed 28 Dec 2001
Resigned 17 Feb 2010
O'DRISCOLL, Kieran Eugene
25 Beaconsfield Road, LondonW5 5JE
Secretary
28 Dec 2001
Resigned 17 Feb 2010
Resigned
PECK, Tiana Jennifer, Ms.
Resigned58 Langham Road, TeddingtonTW11 9HJ
Secretary
Appointed 24 Sept 1999
Resigned 28 Dec 2001
PECK, Tiana Jennifer, Ms.
58 Langham Road, TeddingtonTW11 9HJ
Secretary
24 Sept 1999
Resigned 28 Dec 2001
Resigned
SCULLY, Claire Gertrude
Resigned138 Cavendish Avenue, LondonW13 0JN
Secretary
Appointed N/A
Resigned 21 Mar 1997
SCULLY, Claire Gertrude
138 Cavendish Avenue, LondonW13 0JN
Secretary
N/A
Resigned 21 Mar 1997
Resigned
LONDON REGISTRARS P.L.C.
Resigned6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
Appointed 01 Oct 2011
Resigned 04 Oct 2014
LONDON REGISTRARS P.L.C.
6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
01 Oct 2011
Resigned 04 Oct 2014
Resigned
AYRTON, Michael John
Resigned1 Holmemoor Drive, ReadingRG4 0TE
Born July 1944
Director
Appointed N/A
Resigned 23 Jun 1999
AYRTON, Michael John
1 Holmemoor Drive, ReadingRG4 0TE
Born July 1944
Director
N/A
Resigned 23 Jun 1999
Resigned
CARROLL, Noel John
ResignedLismore, PennHP10 8HY
Born December 1956
Director
Appointed 23 Jun 1999
Resigned 28 Dec 2001
CARROLL, Noel John
Lismore, PennHP10 8HY
Born December 1956
Director
23 Jun 1999
Resigned 28 Dec 2001
Resigned
CUNNINGHAM, John Damian
Resigned10 Norman Avenue, TwickenhamTW1 2LY
Born December 1959
Director
Appointed 24 Mar 2000
Resigned 28 Dec 2001
CUNNINGHAM, John Damian
10 Norman Avenue, TwickenhamTW1 2LY
Born December 1959
Director
24 Mar 2000
Resigned 28 Dec 2001
Resigned
DYER, Jonathan Barrie
Resigned13 Floor, LondonEC3A 8BE
Born October 1968
Director
Appointed 01 Mar 2022
Resigned 21 May 2024
DYER, Jonathan Barrie
13 Floor, LondonEC3A 8BE
Born October 1968
Director
01 Mar 2022
Resigned 21 May 2024
Resigned
GRIFFIN, David William
Resigned21 Beechwood Road, BeaconsfieldHP9 1HP
Born June 1954
Director
Appointed N/A
Resigned 25 Apr 1995
GRIFFIN, David William
21 Beechwood Road, BeaconsfieldHP9 1HP
Born June 1954
Director
N/A
Resigned 25 Apr 1995
Resigned
HIGGS, Neil David
Resigned34 Victoria Avenue, DroitwichWR9 7DF
Born October 1962
Director
Appointed 19 Dec 2001
Resigned 27 Apr 2006
HIGGS, Neil David
34 Victoria Avenue, DroitwichWR9 7DF
Born October 1962
Director
19 Dec 2001
Resigned 27 Apr 2006
Resigned
KILBY, Philip Julian
ResignedHolly Cottage, KensworthLU6 3RN
Born May 1951
Director
Appointed N/A
Resigned 28 Dec 2001
KILBY, Philip Julian
Holly Cottage, KensworthLU6 3RN
Born May 1951
Director
N/A
Resigned 28 Dec 2001
Resigned
LAWS, Steve
Resigned1 Undershaft, LondonEC3A 8AB
Born July 1964
Director
Appointed 31 Mar 2011
Resigned 18 Oct 2011
LAWS, Steve
1 Undershaft, LondonEC3A 8AB
Born July 1964
Director
31 Mar 2011
Resigned 18 Oct 2011
Resigned
LYNES, Jeremiah Fintan
Resigned10 Burgess Wood Road South, BeaconsfieldHP9 1EU
Born February 1949
Director
Appointed N/A
Resigned 18 Oct 1993
LYNES, Jeremiah Fintan
10 Burgess Wood Road South, BeaconsfieldHP9 1EU
Born February 1949
Director
N/A
Resigned 18 Oct 1993
Resigned
MARSHALL, Stuart Keith
Resigned1 Undershaft, LondonEC3A 8AB
Born December 1956
Director
Appointed 17 Feb 2010
Resigned 31 Jul 2012
MARSHALL, Stuart Keith
1 Undershaft, LondonEC3A 8AB
Born December 1956
Director
17 Feb 2010
Resigned 31 Jul 2012
Resigned
MCGOVERN, Martin
Resigned5 Green Lane, OxheyWD19 4NL
Born March 1969
Director
Appointed 31 Jul 2012
Resigned 20 Mar 2014
MCGOVERN, Martin
5 Green Lane, OxheyWD19 4NL
Born March 1969
Director
31 Jul 2012
Resigned 20 Mar 2014
Resigned
MCMULLEN, John
Resigned1 Undershaft, LondonEC3A 8AB
Born June 1965
Director
Appointed 31 Jul 2012
Resigned 28 Feb 2022
MCMULLEN, John
1 Undershaft, LondonEC3A 8AB
Born June 1965
Director
31 Jul 2012
Resigned 28 Feb 2022
Resigned
MCWILLIAM, David
Resigned87 Wakehurst Road, LondonSW11 6DA
Born April 1954
Director
Appointed 19 Dec 2001
Resigned 17 Feb 2010
MCWILLIAM, David
87 Wakehurst Road, LondonSW11 6DA
Born April 1954
Director
19 Dec 2001
Resigned 17 Feb 2010
Resigned
MORRIS, Paul Stephen
Resigned20 Kelsey Lane, Balsall CommonCV7 7GL
Born February 1956
Director
Appointed 19 Dec 2001
Resigned 17 Feb 2010
MORRIS, Paul Stephen
20 Kelsey Lane, Balsall CommonCV7 7GL
Born February 1956
Director
19 Dec 2001
Resigned 17 Feb 2010
Resigned
MULCAHY, Joan Geraldine
Resigned90 Richmond Park Road, LondonSW14 8LA
Born June 1953
Director
Appointed 23 Jun 1999
Resigned 28 Dec 2001
MULCAHY, Joan Geraldine
90 Richmond Park Road, LondonSW14 8LA
Born June 1953
Director
23 Jun 1999
Resigned 28 Dec 2001
Resigned
NASH, Callum Sinclair
Resigned13 Floor, LondonEC3A 8BE
Born May 1973
Director
Appointed 21 May 2024
Resigned 12 Aug 2025
NASH, Callum Sinclair
13 Floor, LondonEC3A 8BE
Born May 1973
Director
21 May 2024
Resigned 12 Aug 2025
Resigned
O'DRISCOLL, Kieran Eugene
Resigned1 Undershaft, LondonEC3A 8AB
Born February 1959
Director
Appointed 17 Feb 2010
Resigned 31 Mar 2011
O'DRISCOLL, Kieran Eugene
1 Undershaft, LondonEC3A 8AB
Born February 1959
Director
17 Feb 2010
Resigned 31 Mar 2011
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aib Group P.L.C.
Active10 Molesworth Street, Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2017
Aib Group P.L.C.
10 Molesworth Street, Dublin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2017
Active
P O Box 452, Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 Dec 2017
Allied Irish Banks, P.L.C.
P O Box 452, Dublin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 08 Dec 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
203
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
1 September 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2026
No document
Appoint Person Secretary Company With Name Date
1 September 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
1 September 2026
No document
Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 July 2026
No document
Termination Secretary Company With Name Termination Date
30 January 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2026
No document
Appoint Person Secretary Company With Name Date
30 January 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 January 2026
No document
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 October 2025
No document
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
No document
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 August 2025
No document
Accounts With Accounts Type Full
19 June 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 June 2025
No document
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 October 2024
No document
Accounts With Accounts Type Full
25 June 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 June 2024
No document
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 May 2024
No document
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
No document
Change Registered Office Address Company With Date Old Address New Address
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
No document
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 October 2023
No document
Accounts With Accounts Type Full
13 May 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 May 2023
No document
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 October 2022
No document
Accounts With Accounts Type Full
8 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 August 2022
No document
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
No document
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 March 2022
No document
Termination Secretary Company With Name Termination Date
27 January 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2022
No document
Appoint Person Secretary Company With Name Date
27 January 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 January 2022
No document
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 October 2021
No document
Accounts With Accounts Type Full
26 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 August 2021
No document
Termination Secretary Company With Name Termination Date
17 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2020
No document
Appoint Person Secretary Company With Name Date
17 December 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 December 2020
No document
Accounts With Accounts Type Full
9 November 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 November 2020
No document
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 October 2020
No document
Change To A Person With Significant Control
17 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2020
No document
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 June 2020
No document
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 October 2019
No document
Appoint Person Secretary Company With Name Date
19 July 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 July 2019
No document
Termination Secretary Company With Name Termination Date
19 July 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2019
No document
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2019
No document
Accounts With Accounts Type Full
6 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 September 2018
No document
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2018
No document
Notification Of A Person With Significant Control
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
No document
Cessation Of A Person With Significant Control
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
No document
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 2017
No document
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 June 2017
No document
Appoint Person Secretary Company With Name Date
12 April 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 April 2017
No document
Termination Secretary Company With Name Termination Date
12 April 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2017
No document
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 October 2016
No document
Appoint Person Secretary Company With Name Date
9 September 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
9 September 2016
No document
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 July 2016
No document
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 July 2015
No document
Appoint Person Secretary Company With Name Date
26 November 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 November 2014
No document
Change Sail Address Company With Old Address New Address
27 October 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 October 2014
No document
Termination Secretary Company With Name Termination Date
17 October 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2014
No document
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 September 2014
No document
Miscellaneous
29 August 2014
MISCMISC
Miscellaneous
MISCMISC
29 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 July 2014
No document
Change Person Director Company With Change Date
9 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 July 2014
No document
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
21 March 2014
No document
Appoint Person Director Company With Name
28 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 February 2014
No document
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 July 2013
No document
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 July 2013
No document
Change Corporate Secretary Company With Change Date
10 July 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 July 2013
No document
Change Person Director Company With Change Date
9 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 July 2013
No document
Change Sail Address Company With Old Address
13 February 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
13 February 2013
No document
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 October 2012
No document
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
4 September 2012
No document
Appoint Person Director Company With Name
22 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
22 August 2012
No document
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
22 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 July 2012
No document
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
4 July 2012
No document
Termination Secretary Company With Name
13 March 2012
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
13 March 2012
No document
Accounts With Accounts Type Full
29 November 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 November 2011
No document
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
7 November 2011
No document
Termination Director Company With Name
7 November 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 November 2011
No document
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
10 October 2011
No document
Appoint Corporate Secretary Company With Name
7 October 2011
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
7 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 July 2011
No document
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 July 2011
No document
Appoint Person Director Company With Name
18 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
18 July 2011
No document
Move Registers To Sail Company
5 July 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
5 July 2011
No document
Change Sail Address Company
5 July 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
5 July 2011
No document
Change Registered Office Address Company With Date Old Address
23 December 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 December 2010
No document
Change Registered Office Address Company With Date Old Address
15 December 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 December 2010
No document
Accounts With Accounts Type Full
7 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 October 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 August 2010
No document
Change Registered Office Address Company With Date Old Address
16 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 August 2010
No document
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
23 June 2010
No document
Appoint Person Secretary Company With Name
16 June 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
16 June 2010
No document
Termination Director Company With Name
16 June 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
16 June 2010
No document
Termination Director Company With Name
16 June 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
16 June 2010
No document
Termination Secretary Company With Name
16 June 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
16 June 2010
No document
Appoint Person Director Company With Name
16 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
16 June 2010
No document
Accounts With Accounts Type Full
12 December 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 December 2009
No document
Legacy
22 July 2009
363aAnnual Return
Legacy
363aAnnual Return
22 July 2009
No document
Legacy
26 May 2009
363aAnnual Return
Legacy
363aAnnual Return
26 May 2009
No document
Accounts With Accounts Type Full
18 November 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 November 2008
No document
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 October 2007
No document
Legacy
24 July 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 July 2007
No document
Accounts With Accounts Type Full
6 June 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 June 2007
No document
Legacy
26 July 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 July 2006
No document
Legacy
12 July 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 July 2005
No document
Accounts With Accounts Type Dormant
14 March 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 March 2005
No document
Legacy
6 July 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 July 2004
No document
Legacy
6 July 2004
288cChange of Particulars
Legacy
288cChange of Particulars
6 July 2004
No document
Legacy
6 July 2004
288cChange of Particulars
Legacy
288cChange of Particulars
6 July 2004
No document
Accounts With Accounts Type Dormant
30 March 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 March 2004
No document
Accounts With Accounts Type Dormant
6 December 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 December 2003
No document
Legacy
24 September 2003
288cChange of Particulars
Legacy
288cChange of Particulars
24 September 2003
No document
Legacy
17 September 2003
288cChange of Particulars
Legacy
288cChange of Particulars
17 September 2003
No document
Legacy
17 September 2003
288cChange of Particulars
Legacy
288cChange of Particulars
17 September 2003
No document
Legacy
10 August 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 August 2003
No document
Accounts With Accounts Type Dormant
26 October 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 October 2002
No document
Legacy
7 August 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 August 2002
No document
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
31 January 2002
No document
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 January 2002
No document
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 January 2002
No document
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 January 2002
No document
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 January 2002
No document
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 January 2002
No document
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 January 2002
No document
Memorandum Articles
21 January 2002
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
21 January 2002
No document
Resolution
21 January 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 January 2002
No document
Legacy
21 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 January 2002
No document
Legacy
21 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 January 2002
No document
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 January 2002
No document
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 January 2002
No document
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 January 2002
No document
Certificate Change Of Name Company
24 December 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 December 2001
No document
Legacy
20 July 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 July 2001
No document
Accounts With Accounts Type Dormant
22 June 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 June 2001
No document
Legacy
30 January 2001
288cChange of Particulars
Legacy
288cChange of Particulars
30 January 2001
No document
Legacy
25 September 2000
288cChange of Particulars
Legacy
288cChange of Particulars
25 September 2000
No document
Legacy
14 July 2000
288cChange of Particulars
Legacy
288cChange of Particulars
14 July 2000
No document
Legacy
6 July 2000
363aAnnual Return
Legacy
363aAnnual Return
6 July 2000
No document
Accounts With Accounts Type Dormant
28 June 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 June 2000
No document
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 April 2000
No document
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 April 2000
No document
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 October 1999
No document
Legacy
26 October 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 October 1999
No document
Accounts With Accounts Type Dormant
19 August 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 August 1999
No document
Legacy
14 July 1999
363aAnnual Return
Legacy
363aAnnual Return
14 July 1999
No document
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 July 1999
No document
Legacy
7 July 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 July 1999
No document
Legacy
7 July 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 July 1999
No document
Legacy
19 May 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 May 1999
No document
Legacy
19 May 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 May 1999
No document
Legacy
3 July 1998
363aAnnual Return
Legacy
363aAnnual Return
3 July 1998
No document
Legacy
3 July 1998
363(353)363(353)
Legacy
363(353)363(353)
3 July 1998
No document
Legacy
3 July 1998
363(190)363(190)
Legacy
363(190)363(190)
3 July 1998
No document
Accounts With Accounts Type Dormant
26 June 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 June 1998
No document
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 May 1998
No document
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 May 1998
No document
Accounts With Accounts Type Dormant
30 June 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 June 1997
No document
Legacy
30 June 1997
363aAnnual Return
Legacy
363aAnnual Return
30 June 1997
No document
Legacy
24 April 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 April 1997
No document
Legacy
24 April 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 April 1997
No document
Accounts With Accounts Type Full
27 August 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 August 1996
No document
Legacy
19 July 1996
363aAnnual Return
Legacy
363aAnnual Return
19 July 1996
No document
Accounts With Accounts Type Full
26 October 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 October 1995
No document
Legacy
7 July 1995
363x363x
Legacy
363x363x
7 July 1995
No document
Legacy
1 May 1995
288288
Legacy
288288
1 May 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 November 1994
No document
Legacy
5 July 1994
363x363x
Legacy
363x363x
5 July 1994
No document
Legacy
15 November 1993
288288
Legacy
288288
15 November 1993
No document
Accounts With Accounts Type Full
2 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 November 1993
No document
Resolution
28 September 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 September 1993
No document
Resolution
28 September 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 September 1993
No document
Resolution
28 September 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 September 1993
No document
Legacy
24 June 1993
363x363x
Legacy
363x363x
24 June 1993
No document
Legacy
8 January 1993
363x363x
Legacy
363x363x
8 January 1993
No document
Accounts With Accounts Type Full
23 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 December 1992
No document
Legacy
10 December 1992
225(1)225(1)
Legacy
225(1)225(1)
10 December 1992
No document
Legacy
10 December 1992
288288
Legacy
288288
10 December 1992
No document
Legacy
16 June 1992
288288
Legacy
288288
16 June 1992
No document
Legacy
16 June 1992
288288
Legacy
288288
16 June 1992
No document
Legacy
16 June 1992
288288
Legacy
288288
16 June 1992
No document
Legacy
16 June 1992
288288
Legacy
288288
16 June 1992
No document
Legacy
12 February 1992
288288
Legacy
288288
12 February 1992
No document
Legacy
17 January 1992
363x363x
Legacy
363x363x
17 January 1992
No document
Accounts With Accounts Type Full
10 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 January 1992
No document
Accounts With Accounts Type Full
7 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 1991
No document
Legacy
3 January 1991
363363
Legacy
363363
3 January 1991
No document
Memorandum Articles
15 February 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
15 February 1990
No document
Legacy
6 February 1990
288288
Legacy
288288
6 February 1990
No document
Legacy
10 January 1990
363363
Legacy
363363
10 January 1990
No document
Certificate Change Of Name Company
5 January 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 1990
No document
Accounts With Accounts Type Full
4 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 January 1990
No document
Legacy
4 January 1990
287Change of Registered Office
Legacy
287Change of Registered Office
4 January 1990
No document
Legacy
18 May 1989
288288
Legacy
288288
18 May 1989
No document
Legacy
18 May 1989
363363
Legacy
363363
18 May 1989
No document
Accounts With Accounts Type Full
7 April 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 April 1989
No document
Accounts With Accounts Type Full
26 May 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 May 1988
No document
Legacy
26 May 1988
363363
Legacy
363363
26 May 1988
No document
Legacy
17 March 1988
363363
Legacy
363363
17 March 1988
No document
Legacy
3 August 1987
288288
Legacy
288288
3 August 1987
No document
Legacy
29 April 1987
288288
Legacy
288288
29 April 1987
No document
Legacy
29 April 1987
288288
Legacy
288288
29 April 1987
No document
Legacy
29 April 1987
288288
Legacy
288288
29 April 1987
No document
Accounts With Accounts Type Full
13 March 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 March 1987
No document
Legacy
11 February 1987
363363
Legacy
363363
11 February 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
13 November 1986
288288
Legacy
288288
13 November 1986
No document
Miscellaneous
5 March 1980
MISCMISC
Miscellaneous
MISCMISC
5 March 1980
No document