Background WavePink WaveYellow Wave

ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED (02284701)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
A

ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED

ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED was registered 38 years ago.(SIC: 65110)

Status

dissolved

Active since 38 years ago

Company No

02284701

LTD Company

Age

38 Years

Incorporated 5 August 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2014 (11 years ago)
Submitted on 9 September 2015 (11 years ago)
Type: Total Exemption (Small)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

INSURANCE LIFESTYLES LIMITED
From: 5 September 1990To: 1 January 1995
AIB INSURANCE SERVICES LIMITED
From: 5 August 1988To: 5 September 1990

Contact

Address

Aib St. Helen's 1, Undershaft London, EC3A 8AB,

Previous Addresses

4 Tenterden Street Off Hanover Square London W1S 1TE
From: 14 May 2012To: 24 February 2015
Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA
From: 5 August 1988To: 14 May 2012

Timeline

6 key events • 1988 - 2016

Funding Officers Ownership
Company Founded
Aug 88
Director Left
Mar 12
Director Left
Mar 13
Director Joined
Apr 13
Director Joined
Sept 13
Director Left
Jun 16
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

21

3 Active
18 Resigned

GILHOOLEY, Cerian Natasha

Active
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 07 Sept 2015

JENNINGS, Colin Aubrey

Active
St. Helen's, LondonEC3A 8AB
Born July 1961
Director
Appointed 01 Sept 2013

O'DONNELL, Hugh Anthony

Active
St. Helen's, LondonEC3A 8AB
Born October 1970
Director
Appointed 05 Feb 2013

COLLINS, Eithne Christine

Resigned
7 Briarbank Road, LondonW13 0HH
Secretary
Appointed 24 Apr 1998
Resigned 26 Apr 1999

KILGALLON, Margaret Celine

Resigned
13 Hollywood Court, LondonW5 3RJ
Secretary
Appointed 21 Mar 1997
Resigned 24 Apr 1998

MCNAIR, Julie Margaret

Resigned
33 Ainsdale Crescent, PinnerHA5 5SF
Secretary
Appointed 26 Apr 1999
Resigned 24 Sept 1999

PECK, Tiana Jennifer, Ms.

Resigned
Belmont Road, UxbridgeUB8 1SA
Secretary
Appointed 24 Sept 1999
Resigned 07 Sept 2015

SCULLY, Claire Gertrude

Resigned
138 Cavendish Avenue, LondonW13 0JN
Secretary
Appointed 19 Nov 1992
Resigned 21 Mar 1997

WILLIAMS, Hugh Gwilym

Resigned
Richmond Cottage 55 The Avenue, AylesburyHP18 9LD
Secretary
Appointed N/A
Resigned 19 Nov 1992

BOULCOTT, Simon Peter

Resigned
Tenterden Street, LondonW1S 1TE
Born January 1958
Director
Appointed 07 Jan 2002
Resigned 28 Feb 2013

CARROLL, Noel John

Resigned
Lismore, PennHP10 8HY
Born December 1956
Director
Appointed 24 Mar 2000
Resigned 12 Jul 2005

CUNNINGHAM, John Damian

Resigned
Bankcentre - Britain, UxbridgeUB8 1SA
Born December 1959
Director
Appointed 24 Mar 2000
Resigned 13 Mar 2012

ELLIOT, Symon Douglas

Resigned
48 St Cross Road, WinchesterSO23 9PS
Born August 1957
Director
Appointed N/A
Resigned 15 Jan 1993

GRIFFIN, David William

Resigned
21 Beechwood Road, BeaconsfieldHP9 1HP
Born June 1954
Director
Appointed N/A
Resigned 25 Apr 1995

KELLY, Patrick John

Resigned
Westbrook, Chalfont St GilesHP8 4HQ
Born March 1949
Director
Appointed 18 Nov 1997
Resigned 01 Jul 2002

LINTON, Colin Conyers

Resigned
215 Saintfield Road, BelfastBT8 4HQ
Born April 1961
Director
Appointed 18 Nov 1997
Resigned 12 Nov 2004

MULCAHY, Joan Geraldine

Resigned
90 Richmond Park Road, LondonSW14 8LA
Born June 1953
Director
Appointed 25 Apr 1995
Resigned 10 Aug 2007

O'KEEFFE, Gerard Mortimer, Mr.

Resigned
St. Helen's, LondonEC3A 8AB
Born December 1965
Director
Appointed 31 Oct 2006
Resigned 17 Jun 2016

RYAN, Paula Ann

Resigned
29 Meadow Road, PinnerHA5 1EB
Born February 1960
Director
Appointed 24 Mar 2000
Resigned 21 Sept 2005

SMITH, Stephen Charles

Resigned
Kirklands, BordonGU35 8BT
Born October 1946
Director
Appointed N/A
Resigned 25 Nov 1997

SULLIVAN, Francis Xavier

Resigned
1st Floor Apartment, BeaconsfieldHP9 2PZ
Born August 1947
Director
Appointed 08 Feb 1993
Resigned 31 Oct 2006

Fundings

Financials

Latest Activities

Filing History

137

Gazette Dissolved Voluntary
4 October 2016
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 July 2016
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
7 July 2016
DS01DS01
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Change Person Director Company With Change Date
9 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Change Person Director Company With Change Date
11 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
9 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
9 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Dormant
25 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 May 2012
AD01Change of Registered Office Address
Termination Director Company With Name
30 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Accounts With Accounts Type Dormant
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Accounts With Accounts Type Dormant
28 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Accounts With Accounts Type Dormant
15 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
24 October 2008
AAAnnual Accounts
Legacy
23 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2007
AAAnnual Accounts
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
7 December 2006
288aAppointment of Director or Secretary
Legacy
5 December 2006
363sAnnual Return (shuttle)
Legacy
17 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
25 October 2006
AAAnnual Accounts
Legacy
11 November 2005
363sAnnual Return (shuttle)
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 July 2005
AAAnnual Accounts
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
363aAnnual Return
Accounts With Accounts Type Dormant
27 October 2004
AAAnnual Accounts
Resolution
26 October 2004
RESOLUTIONSResolutions
Legacy
12 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 2003
AAAnnual Accounts
Legacy
12 November 2002
363aAnnual Return
Legacy
10 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 July 2002
AAAnnual Accounts
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
3 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 2001
AAAnnual Accounts
Legacy
30 January 2001
288cChange of Particulars
Legacy
29 November 2000
363aAnnual Return
Legacy
25 September 2000
288cChange of Particulars
Legacy
14 July 2000
288cChange of Particulars
Accounts With Accounts Type Full
6 July 2000
AAAnnual Accounts
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
12 November 1999
363aAnnual Return
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288bResignation of Director or Secretary
Legacy
19 May 1999
288aAppointment of Director or Secretary
Legacy
19 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 April 1999
AAAnnual Accounts
Auditors Resignation Company
7 January 1999
AUDAUD
Legacy
9 November 1998
363aAnnual Return
Accounts With Accounts Type Full
31 May 1998
AAAnnual Accounts
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
18 March 1998
288cChange of Particulars
Legacy
13 February 1998
288bResignation of Director or Secretary
Legacy
18 December 1997
288aAppointment of Director or Secretary
Legacy
15 December 1997
288aAppointment of Director or Secretary
Legacy
14 November 1997
363aAnnual Return
Legacy
15 May 1997
288cChange of Particulars
Accounts With Accounts Type Full
9 May 1997
AAAnnual Accounts
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
25 April 1997
288bResignation of Director or Secretary
Legacy
11 November 1996
363aAnnual Return
Accounts With Accounts Type Full
19 May 1996
AAAnnual Accounts
Legacy
16 November 1995
363x363x
Legacy
3 May 1995
288288
Accounts With Accounts Type Full
31 March 1995
AAAnnual Accounts
Certificate Change Of Name Company
30 December 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 November 1994
363x363x
Accounts With Accounts Type Full
26 September 1994
AAAnnual Accounts
Legacy
15 November 1993
363x363x
Accounts With Accounts Type Full
25 October 1993
AAAnnual Accounts
Resolution
24 September 1993
RESOLUTIONSResolutions
Resolution
24 September 1993
RESOLUTIONSResolutions
Resolution
24 September 1993
RESOLUTIONSResolutions
Legacy
17 February 1993
288288
Legacy
25 January 1993
288288
Accounts With Accounts Type Full
24 January 1993
AAAnnual Accounts
Legacy
4 December 1992
288288
Legacy
4 December 1992
288288
Legacy
1 December 1992
225(1)225(1)
Legacy
1 December 1992
363x363x
Legacy
27 November 1992
288288
Legacy
15 July 1992
288288
Legacy
23 March 1992
288288
Legacy
20 December 1991
363x363x
Legacy
28 November 1991
288288
Legacy
23 September 1991
288288
Accounts With Accounts Type Full
19 August 1991
AAAnnual Accounts
Legacy
19 July 1991
288288
Legacy
19 July 1991
288288
Legacy
2 July 1991
288288
Legacy
28 June 1991
288288
Accounts With Accounts Type Dormant
10 May 1991
AAAnnual Accounts
Legacy
10 May 1991
363x363x
Legacy
10 April 1991
288288
Legacy
10 April 1991
363x363x
Certificate Change Of Name Company
4 September 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Legacy
30 March 1990
363363
Legacy
28 February 1990
288288
Accounts With Accounts Type Dormant
6 February 1990
AAAnnual Accounts
Resolution
6 February 1990
RESOLUTIONSResolutions
Legacy
6 February 1990
288288
Legacy
6 February 1990
288288
Legacy
6 February 1990
288288
Legacy
6 February 1990
288288
Legacy
6 February 1990
288288
Legacy
6 February 1990
287Change of Registered Office
Legacy
19 August 1988
288288
Incorporation Company
5 August 1988
NEWINCIncorporation