Dissolved 2016-10-04
Company Information for ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED
1, UNDERSHAFT, LONDON, EC3A,
|
Company Registration Number
02284701
Private Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | |
---|---|
ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
1, UNDERSHAFT LONDON | |
Company Number | 02284701 | |
---|---|---|
Date formed | 1988-08-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
CERIAN NATASHA GILHOOLEY |
||
COLIN AUBREY JENNINGS |
||
HUGH ANTHONY O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD MORTIMER O'KEEFFE |
Director | ||
TIANA JENNIFER PECK |
Company Secretary | ||
SIMON PETER BOULCOTT |
Director | ||
JOHN DAMIAN CUNNINGHAM |
Director | ||
JOAN GERALDINE MULCAHY |
Director | ||
FRANCIS XAVIER SULLIVAN |
Director | ||
PAULA ANN RYAN |
Director | ||
NOEL JOHN CARROLL |
Director | ||
COLIN CONYERS LINTON |
Director | ||
PATRICK JOHN KELLY |
Director | ||
JULIE MARGARET MCNAIR |
Company Secretary | ||
EITHNE CHRISTINE COLLINS |
Company Secretary | ||
MARGARET CELINE KILGALLON |
Company Secretary | ||
STEPHEN CHARLES SMITH |
Director | ||
CLAIRE GERTRUDE SCULLY |
Company Secretary | ||
DAVID WILLIAM GRIFFIN |
Director | ||
SYMON DOUGLAS ELLIOT |
Director | ||
HUGH GWILYM WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIB INSURANCE AGENCIES LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-05 | Dissolved 2016-09-13 | |
AIB INSURANCE CONSULTANTS LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-23 | Dissolved 2016-09-13 | |
AIB INTERNATIONAL CONSULTANTS LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-26 | Dissolved 2016-09-13 | |
AIB MORTGAGE SERVICES LIMITED | Director | 2013-09-01 | CURRENT | 1995-06-06 | Dissolved 2016-10-04 | |
AIB PENSION SERVICES LIMITED | Director | 2013-09-01 | CURRENT | 1995-06-07 | Dissolved 2016-10-04 | |
AIB INSURANCE AGENCIES LIMITED | Director | 2013-02-05 | CURRENT | 1988-08-05 | Dissolved 2016-09-13 | |
AIB INSURANCE CONSULTANTS LIMITED | Director | 2013-02-05 | CURRENT | 1988-08-23 | Dissolved 2016-09-13 | |
AIB INTERNATIONAL CONSULTANTS LIMITED | Director | 2013-02-05 | CURRENT | 1988-08-26 | Dissolved 2016-09-13 | |
AIB MORTGAGE SERVICES LIMITED | Director | 2013-02-05 | CURRENT | 1995-06-06 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 20/05/2016 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015 | |
AP03 | SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIANA PECK | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER SQUARE LONDON W1S 1TE | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT | |
AR01 | 06/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM BANKCENTRE - BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010 | |
AR01 | 06/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BOULCOTT / 24/09/2009 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |