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AIB GROUP (UK) P.L.C. (NI018800)

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Introduction

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Updated On: 13/09/2026
A

AIB GROUP (UK) P.L.C.

AIB GROUP (UK) P.L.C. is an active company incorporated on with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. AIB GROUP (UK) P.L.C. was registered 40 years ago.(SIC: 64191)

Status

active

Active since 40 years ago

Company No

NI018800

PLC Company

Age

40 Years

Incorporated 18 November 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 20 April 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 weeks left

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 GROUP NORTHERN IRELAND PLC
From: 2 November 1992To: 30 September 1996
TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY
From: 1 November 1989To: 2 November 1992
TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY
From: 18 November 1985To: 1 November 1989

Contact

Address

92 Ann Street Belfast, BT1 3HH,

Timeline

96 key events • 1986 - 2026

Funding Officers Ownership
Company Founded
Jun 86
Director Joined
Feb 10
Funding Round
Mar 11
Funding Round
Jul 11
Director Left
Sept 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Jan 12
Director Left
Apr 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Apr 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Nov 13
Director Joined
Oct 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Mar 15
Director Joined
Apr 15
Director Joined
May 15
Loan Secured
Sept 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Apr 16
Director Left
Jun 16
Director Left
Nov 16
Director Left
Dec 16
Director Joined
Feb 17
Director Joined
Mar 17
Director Left
Jun 17
Director Joined
Jul 17
Director Joined
Jul 17
Loan Secured
Oct 17
Loan Cleared
Oct 17
Loan Secured
Oct 17
Director Left
Jan 18
Director Left
Mar 18
Owner Exit
Jun 18
Director Joined
Jan 19
Director Left
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Director Joined
Apr 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Secured
Jun 19
Director Left
Jan 20
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Apr 20
Loan Cleared
Jul 20
Director Left
Aug 20
Director Left
Sept 20
Owner Exit
Feb 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jul 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Feb 22
Director Left
Mar 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jan 23
Director Joined
Jan 23
Capital Update
Mar 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
May 23
Director Joined
Jun 23
Capital Reduction
Dec 23
Share Buyback
Jan 24
Director Left
Oct 24
Director Left
May 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Apr 26
Director Left
May 26
Director Joined
May 26
5
Funding
78
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

37

13 Active
24 Resigned

BUCKLAND, Graham Leonard Arthur

Resigned
Aib Group (Uk) Plc, LondonEC3A 8AB
Born July 1957
Director
Appointed 01 Mar 2017
Resigned 31 Mar 2026

CROWLEY, Kieran

Resigned
Tenterden Street, LondonW1S 1TE
Born November 1951
Director
Appointed 10 Jul 2007
Resigned 30 Nov 2014

BLOOR, John Stuart

Resigned
Dunlaston Wood Farm, StoneST15 0PZ
Born June 1943
Director
Appointed 18 Nov 1985
Resigned 29 Sept 2004

FAWCETT, James N D

Resigned
Templenaffrin,, Enniskillen
Born June 1937
Director
Appointed 18 Nov 1985
Resigned 31 Jul 2004

CONN, Charles Geoffrey

Resigned
Woodvale, LimavadyBT49 9PD
Born February 1943
Director
Appointed 18 Nov 1985
Resigned 31 Dec 2004

AGNEW, David Isaac

Resigned
Tenterden Street, LondonW1S 1TE
Born December 1945
Director
Appointed 17 Mar 2005
Resigned 30 Sept 2012

MCERLEAN, Eugene

Resigned
Cleaver Court, BelfastBT9 5LX
Secretary
Appointed 19 Apr 1991
Resigned 27 Nov 1997

BUTLER, Margaret Mary

Resigned
Ann Street, BelfastBT1 3HH
Born September 1950
Director
Appointed 30 Aug 2013
Resigned 31 Dec 2019

COLLIER, Declan

Resigned
Ann Street, BelfastBT1 3HH
Born June 1955
Director
Appointed 13 Mar 2013
Resigned 01 Mar 2018

O'CALLAGHAN, David

Resigned
Ann Street, BelfastBT1 3HH
Secretary
Appointed 17 Jun 2016
Resigned 31 Mar 2017

HAMILTON, Iain Alexander

Resigned
92 Ann Street, BelfastBT1 3HH
Secretary
Appointed 06 Apr 2017
Resigned 28 Jun 2019

BOURKE, Mark George

Resigned
Ann Street, BelfastBT1 3HH
Born July 1966
Director
Appointed 06 Jul 2017
Resigned 27 Feb 2019

HIGGINS, Joseph

Active
Ann Street, BelfastBT1 3HH
Born June 1964
Director
Appointed 12 Oct 2021

KEARNS, Brian

Resigned
Ann Street, BelfastBT1 3HH
Secretary
Appointed 28 Jun 2019
Resigned 11 Dec 2020

CLARK, Sally Jane

Active
Ann Street, BelfastBT1 3HH
Born September 1962
Director
Appointed 16 Jun 2023

HORNER, Paul Richard

Active
St. Helen's, LondonEC3A 8AB
Born August 1962
Director
Appointed 12 Feb 2020

DUNLEY-OWEN, Tracy

Resigned
St. Helen's, LondonEC3A 8AB
Born March 1972
Director
Appointed 09 Apr 2020
Resigned 31 Mar 2023

BRYCE, Cathy Ann

Resigned
St. Helen's, LondonEC3A 8AB
Born December 1967
Director
Appointed 12 Mar 2020
Resigned 31 May 2021

HALLISSEY, Elizabeth Anne

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 11 Dec 2020
Resigned 26 Jan 2022

CASEY, Geraldine

Resigned
Ann Street, BelfastBT1 3HH
Born April 1976
Director
Appointed 19 May 2021
Resigned 02 Oct 2025

WEATHERSTON, Jacqueline Anne

Active
Ann Street, BelfastBT1 3HH
Born December 1956
Director
Appointed 01 Jan 2023

KELLY, Adrian Richard

Resigned
Ann Street, BelfastBT1 3HH
Secretary
Appointed 27 Jan 2022
Resigned 16 Jan 2026

SULLIVAN, Jenny Ann

Active
Ann Street, BelfastBT1 3HH
Born November 1981
Director
Appointed 02 Oct 2025

GORMLEY, Hilary

Active
Ann Street, BelfastBT1 3HH
Born May 1969
Director
Appointed 24 Jun 2022

WOOSEY, Andrew David

Active
Ann Street, BelfastBT1 3HH
Born October 1966
Director
Appointed 01 Jan 2023

TRAVERS, Paul

Active
Ann Street, BelfastBT1 3HH
Born January 1981
Director
Appointed 02 Oct 2025

WALL, Kevin Charles

Active
Ann Street, BelfastBT1 3HH
Born December 1958
Director
Appointed 01 Jan 2026

O'DWYER, Fergal

Active
Ann Street, BelfastBT1 3HH
Born April 1960
Director
Appointed 01 Jan 2026

GOULDSON, Conor

Resigned
Ann Street, BelfastBT1 3HH
Secretary
Appointed 16 Jan 2026
Resigned 23 Jul 2026

MCGRATH, Cornelius Raymond

Active
Ann Street, BelfastBT1 3HH
Born September 1965
Director
Appointed 06 May 2026

EGAN, Ashleigh

Active
Ann Street, BelfastBT1 3HH
Secretary
Appointed 23 Jul 2026

CARSON, William Montgomery

Resigned
Riversdale House,, Newtownabbey,BT36 8RE
Born January 1929
Director
Appointed 18 Nov 1985
Resigned 30 Sept 1999

PECK, Tiana Jennifer, Ms.

Resigned
Ann Street, BelfastBT1 3HH
Secretary
Appointed 20 Nov 1997
Resigned 17 Jun 2016

ASHFORD, Anthony Joseph

Resigned
Tenterden Street, LondonW1S 1TE
Born August 1949
Director
Appointed 05 Dec 2005
Resigned 30 Nov 2014

FALL, William Moray Newton

Active
Ann Street, BelfastBT1 3HH
Born April 1957
Director
Appointed 01 Oct 2021

EGAN, Pauline Fidelis Mary

Resigned
Ann Street, BelfastBT1 3HH
Born April 1965
Director
Appointed 07 May 2015
Resigned 29 Jun 2017

CUNNINGHAM, John Damian

Resigned
Belmont Road, UxbridgeUB8 1SA
Born December 1959
Director
Appointed 21 Mar 2002
Resigned 13 Mar 2012

Persons with significant control

3

1 Active
2 Ceased

Aib Group P.L.C.

Active
10 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 Holdings (N.I.) Limited

Ceased
Ann Street, BelfastBT1 3HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Allied Irish Banks, P.L.C.

Ceased
Bankcentre, Ballsbridge

Nature of Control

Right to appoint and remove directors as firm
Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

393

Appoint Person Director Company With Name Date
20 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2026
TM01Termination of Director
Accounts With Accounts Type Full
20 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 January 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
31 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Confirmation Statement With Updates
14 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
21 March 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
2 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 December 2023
SH06Cancellation of Shares
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Interim
20 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Accounts With Accounts Type Group
5 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
3 March 2023
SH19Statement of Capital
Legacy
3 March 2023
OC138OC138
Certificate Capital Reduction Issued Capital
3 March 2023
CERT15CERT15
Change Person Director Company With Change Date
19 January 2023
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
12 January 2023
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Change To A Person With Significant Control
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Statement Of Companys Objects
6 December 2022
CC04CC04
Memorandum Articles
6 December 2022
MAMA
Resolution
6 December 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
13 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
19 July 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Accounts With Accounts Type Group
11 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 January 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 January 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2021
TM01Termination of Director
Resolution
8 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 March 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
18 December 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 December 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Change To A Person With Significant Control
17 August 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
16 July 2020
MR04Satisfaction of Charge
Memorandum Articles
25 June 2020
MAMA
Resolution
25 June 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 June 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2020
TM01Termination of Director
Accounts With Accounts Type Group
16 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Resolution
6 February 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Resolution
17 December 2019
RESOLUTIONSResolutions
Mortgage Miscellaneous
7 November 2019
MORT MISCMORT MISC
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 July 2019
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 June 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Accounts With Accounts Type Group
15 March 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 July 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
15 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
24 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Second Filing Of Secretary Appointment With Name
27 April 2017
RP04AP03RP04AP03
Appoint Person Secretary Company With Name Date
12 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
15 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Court Order
13 December 2016
OCOC
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 June 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 June 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Accounts With Accounts Type Group
27 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Group
21 March 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2013
AP01Appointment of Director
Miscellaneous
9 October 2013
MISCMISC
Appoint Person Director Company With Name Date
4 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date
29 August 2013
AR01AR01
Termination Director Company With Name Termination Date
19 August 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2013
AP01Appointment of Director
Auditors Resignation Company
23 July 2013
AUDAUD
Miscellaneous
23 July 2013
MISCMISC
Termination Director Company With Name Termination Date
8 July 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2013
AP01Appointment of Director
Accounts With Accounts Type Group
22 April 2013
AAAnnual Accounts
Legacy
18 January 2013
MG01MG01
Appoint Person Director Company With Name Date
20 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date
7 September 2012
AR01AR01
Termination Director Company With Name Termination Date
7 September 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2012
AP01Appointment of Director
Legacy
25 June 2012
MG01MG01
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Accounts With Accounts Type Group
25 April 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2012
TM01Termination of Director
Resolution
5 January 2012
RESOLUTIONSResolutions
Memorandum Articles
29 November 2011
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name Date
17 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2011
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2011
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
12 September 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
23 August 2011
AR01AR01
Capital Allotment Shares
7 July 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
10 May 2011
AAAnnual Accounts
Capital Allotment Shares
24 March 2011
SH01Allotment of Shares
Resolution
10 February 2011
RESOLUTIONSResolutions
Legacy
8 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Accounts With Accounts Type Group
23 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Legacy
10 September 2009
371SR(NI)371SR(NI)
Legacy
10 September 2009
133(NI)133(NI)
Legacy
10 September 2009
98-2(NI)98-2(NI)
Legacy
10 September 2009
UDM+A(NI)UDM+A(NI)
Resolution
10 September 2009
RESOLUTIONSResolutions
Legacy
25 July 2009
98-2(NI)98-2(NI)
Legacy
25 July 2009
133(NI)133(NI)
Legacy
25 July 2009
UDM+A(NI)UDM+A(NI)
Resolution
25 July 2009
RESOLUTIONSResolutions
Legacy
15 June 2009
296(NI)296(NI)
Legacy
6 June 2009
296(NI)296(NI)
Legacy
29 May 2009
296(NI)296(NI)
Legacy
19 March 2009
AC(NI)AC(NI)
Legacy
26 November 2008
296(NI)296(NI)
Legacy
12 November 2008
296(NI)296(NI)
Legacy
12 November 2008
296(NI)296(NI)
Legacy
17 September 2008
296(NI)296(NI)
Legacy
9 September 2008
371S(NI)371S(NI)
Legacy
16 April 2008
AC(NI)AC(NI)
Legacy
26 February 2008
296(NI)296(NI)
Legacy
19 December 2007
296(NI)296(NI)
Legacy
7 December 2007
296(NI)296(NI)
Legacy
5 September 2007
371S(NI)371S(NI)
Legacy
28 August 2007
296(NI)296(NI)
Legacy
28 August 2007
296(NI)296(NI)
Legacy
28 August 2007
296(NI)296(NI)
Legacy
17 August 2007
296(NI)296(NI)
Legacy
8 May 2007
AC(NI)AC(NI)
Legacy
6 April 2007
296(NI)296(NI)
Legacy
19 December 2006
296(NI)296(NI)
Legacy
22 November 2006
296(NI)296(NI)
Legacy
10 October 2006
133(NI)133(NI)
Legacy
10 October 2006
UDM+A(NI)UDM+A(NI)
Resolution
10 October 2006
RESOLUTIONSResolutions
Legacy
13 September 2006
371S(NI)371S(NI)
Legacy
29 March 2006
AC(NI)AC(NI)
Legacy
20 March 2006
296(NI)296(NI)
Legacy
20 March 2006
296(NI)296(NI)
Legacy
27 January 2006
296(NI)296(NI)
Legacy
14 January 2006
296(NI)296(NI)
Legacy
14 January 2006
296(NI)296(NI)
Legacy
22 October 2005
296(NI)296(NI)
Legacy
22 October 2005
296(NI)296(NI)
Legacy
8 September 2005
371S(NI)371S(NI)
Legacy
8 September 2005
296(NI)296(NI)
Legacy
20 August 2005
296(NI)296(NI)
Legacy
4 May 2005
AC(NI)AC(NI)
Legacy
21 April 2005
296(NI)296(NI)
Legacy
21 April 2005
296(NI)296(NI)
Legacy
4 February 2005
296(NI)296(NI)
Legacy
20 October 2004
296(NI)296(NI)
Legacy
12 September 2004
371S(NI)371S(NI)
Legacy
11 September 2004
296(NI)296(NI)
Legacy
19 August 2004
296(NI)296(NI)
Legacy
19 August 2004
296(NI)296(NI)
Legacy
27 April 2004
296(NI)296(NI)
Legacy
18 March 2004
AC(NI)AC(NI)
Legacy
18 February 2004
296(NI)296(NI)
Legacy
18 February 2004
296(NI)296(NI)
Legacy
5 January 2004
296(NI)296(NI)
Legacy
7 September 2003
371S(NI)371S(NI)
Legacy
20 May 2003
296(NI)296(NI)
Legacy
8 April 2003
296(NI)296(NI)
Legacy
6 March 2003
AC(NI)AC(NI)
Legacy
14 January 2003
296(NI)296(NI)
Legacy
23 October 2002
296(NI)296(NI)
Legacy
28 August 2002
371S(NI)371S(NI)
Legacy
14 April 2002
296(NI)296(NI)
Legacy
21 March 2002
AC(NI)AC(NI)
Legacy
19 November 2001
296(NI)296(NI)
Legacy
14 August 2001
296(NI)296(NI)
Legacy
25 July 2001
371S(NI)371S(NI)
Legacy
8 June 2001
296(NI)296(NI)
Legacy
12 March 2001
AC(NI)AC(NI)
Legacy
27 September 2000
296(NI)296(NI)
Legacy
25 August 2000
371S(NI)371S(NI)
Legacy
15 April 2000
296(NI)296(NI)
Legacy
6 March 2000
AC(NI)AC(NI)
Legacy
17 January 2000
296(NI)296(NI)
Legacy
8 January 2000
296(NI)296(NI)
Legacy
8 November 1999
296(NI)296(NI)
Legacy
21 October 1999
296(NI)296(NI)
Legacy
7 October 1999
296(NI)296(NI)
Legacy
6 September 1999
371S(NI)371S(NI)
Legacy
24 July 1999
296(NI)296(NI)
Legacy
26 April 1999
AC(NI)AC(NI)
Legacy
20 January 1999
296(NI)296(NI)
Legacy
9 January 1999
AURES(NI)AURES(NI)
Legacy
4 August 1998
371S(NI)371S(NI)
Legacy
23 April 1998
296(NI)296(NI)
Legacy
31 March 1998
AC(NI)AC(NI)
Legacy
25 March 1998
296(NI)296(NI)
Legacy
13 February 1998
296(NI)296(NI)
Legacy
2 January 1998
G98-2(NI)G98-2(NI)
Legacy
27 November 1997
288bResignation of Director or Secretary
Legacy
27 November 1997
296(NI)296(NI)
Legacy
11 September 1997
G98-2(NI)G98-2(NI)
Legacy
6 August 1997
371S(NI)371S(NI)
Legacy
29 July 1997
296(NI)296(NI)
Legacy
23 April 1997
AC(NI)AC(NI)
Legacy
26 January 1997
296(NI)296(NI)
Legacy
26 January 1997
296(NI)296(NI)
Legacy
26 January 1997
296(NI)296(NI)
Legacy
26 January 1997
296(NI)296(NI)
Legacy
17 January 1997
296(NI)296(NI)
Legacy
17 January 1997
296(NI)296(NI)
Legacy
17 January 1997
296(NI)296(NI)
Legacy
18 November 1996
296(NI)296(NI)
Legacy
5 November 1996
133(NI)133(NI)
Legacy
24 October 1996
UDM+A(NI)UDM+A(NI)
Resolution
24 October 1996
RESOLUTIONSResolutions
Resolution
24 October 1996
RESOLUTIONSResolutions
Legacy
4 October 1996
296(NI)296(NI)
Legacy
30 September 1996
CNRES(NI)CNRES(NI)
Legacy
9 August 1996
371S(NI)371S(NI)
Legacy
21 April 1996
AC(NI)AC(NI)
Legacy
28 February 1996
296(NI)296(NI)
Legacy
18 October 1995
371S(NI)371S(NI)
Legacy
20 March 1995
AC(NI)AC(NI)
Legacy
4 January 1995
296(NI)296(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 September 1994
371S(NI)371S(NI)
Legacy
15 April 1994
AC(NI)AC(NI)
Legacy
21 February 1994
296(NI)296(NI)
Legacy
21 February 1994
296(NI)296(NI)
Legacy
1 September 1993
371S(NI)371S(NI)
Legacy
1 April 1993
AC(NI)AC(NI)
Legacy
23 November 1992
233-1(NI)233-1(NI)
Legacy
2 November 1992
CNRES(NI)CNRES(NI)
Legacy
18 August 1992
AC(NI)AC(NI)
Legacy
14 August 1992
371A(NI)371A(NI)
Legacy
19 March 1992
233-1(NI)233-1(NI)
Legacy
13 December 1991
AR(NI)AR(NI)
Legacy
27 November 1991
AC(NI)AC(NI)
Legacy
19 August 1991
UDM+A(NI)UDM+A(NI)
Legacy
19 August 1991
296(NI)296(NI)
Legacy
19 August 1991
296(NI)296(NI)
Legacy
19 August 1991
296(NI)296(NI)
Legacy
19 August 1991
296(NI)296(NI)
Legacy
19 August 1991
296(NI)296(NI)
Legacy
12 August 1991
233-1(NI)233-1(NI)
Resolution
31 July 1991
RESOLUTIONSResolutions
Legacy
27 April 1991
288aAppointment of Director or Secretary
Legacy
27 April 1991
296(NI)296(NI)
Legacy
12 April 1991
AR(NI)AR(NI)
Legacy
25 March 1991
AC(NI)AC(NI)
Legacy
2 May 1990
296(NI)296(NI)
Legacy
26 April 1990
AR(NI)AR(NI)
Legacy
26 April 1990
296(NI)296(NI)
Legacy
30 March 1990
AC(NI)AC(NI)
Legacy
1 November 1989
CNRES(NI)CNRES(NI)
Legacy
16 May 1989
296(NI)296(NI)
Legacy
16 May 1989
296(NI)296(NI)
Legacy
16 May 1989
296(NI)296(NI)
Legacy
16 May 1989
296(NI)296(NI)
Legacy
7 April 1989
296(NI)296(NI)
Legacy
11 March 1989
AR(NI)AR(NI)
Legacy
9 March 1989
AC(NI)AC(NI)
Legacy
18 March 1988
UDM+A(NI)UDM+A(NI)
Legacy
9 March 1988
AC(NI)AC(NI)
Legacy
9 March 1988
AR(NI)AR(NI)
Resolution
9 March 1988
RESOLUTIONSResolutions
Legacy
20 February 1988
296(NI)296(NI)
Legacy
11 June 1987
AR(NI)AR(NI)
Legacy
8 May 1987
AC(NI)AC(NI)
Legacy
12 March 1987
233-1(NI)233-1(NI)
Legacy
15 January 1987
296(NI)296(NI)
Legacy
11 November 1986
98(2)(NI)98(2)(NI)
Legacy
11 November 1986
98(3)(NI)98(3)(NI)
Legacy
10 September 1986
PUC2(NI)PUC2(NI)
Legacy
1 September 1986
133(NI)133(NI)
Resolution
1 September 1986
RESOLUTIONSResolutions
Legacy
28 August 1986
296(NI)296(NI)
Legacy
6 August 1986
UDM+A(NI)UDM+A(NI)
Resolution
6 August 1986
RESOLUTIONSResolutions
Legacy
18 July 1986
CNRES(NI)CNRES(NI)
Legacy
7 July 1986
AR(NI)AR(NI)
Legacy
7 July 1986
G8(NI)G8(NI)
Incorporation Company
20 June 1986
NEWINCIncorporation
Legacy
18 November 1985
A2(NI)A2(NI)
Legacy
18 November 1985
G1(NI)G1(NI)
Legacy
18 November 1985
PUC1(NI)PUC1(NI)
Legacy
18 November 1985
ARTS(NI)ARTS(NI)
Legacy
18 November 1985
MEM(NI)MEM(NI)
Legacy
18 November 1985
G23(NI)G23(NI)