A.I.B.NOMINEES LIMITED


Registered number: 00648979
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Name: A.I.B.NOMINEES LIMITED
A.I.B.NOMINEES LTD
Address: TWELFTH FLOOR, 1 ANGEL COURT, LONDON, ENGLAND, EC2R 7HJ
Incorporation Date: 1960-02-09

Company status: Active


Company Documents

date name form type
2021-04-23 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES CS01
2021-04-28 REGISTERED OFFICE CHANGED ON 28/04/2021 FROM20 STRATFORD PLACELONDONW1C 1BG AD01
2020-03-19 DIRECTOR APPOINTED MR PAUL MINKOFF AP01
2020-03-19 APPOINTMENT TERMINATED, DIRECTOR FELICIA COHN TM01
2020-04-20 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES CS01
2020-09-29 DIRECTOR APPOINTED MR DENNIS JOSEPH HEGARTY AP01
2020-09-30 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRATT TM01
2020-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-04-18 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES CS01
2018-05-03 DIRECTOR APPOINTED MISS FELICIA SUSAN COHN AP01
2018-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-04-23 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES CS01
2018-01-24 APPOINTMENT TERMINATED, DIRECTOR BARBARA CHAPMAN TM01
2017-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-04-19 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2016-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-05-05 13/04/16 FULL LIST AR01
2015-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELIZABETH CHAPMAN / 20/04/2015 CH01
2015-04-24 13/04/15 FULL LIST AR01
2015-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-04-17 13/04/14 FULL LIST AR01
2013-04-24 13/04/13 FULL LIST AR01
2013-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-04-13 13/04/12 FULL LIST AR01
2012-03-15 APPOINTMENT TERMINATED, SECRETARY SIMON ROTHBERG TM02
2012-03-15 APPOINTMENT TERMINATED, SECRETARY NAOMI HILLEL TM02
2012-03-15 APPOINTMENT TERMINATED, DIRECTOR NIGEL BRIGDEN TM01
2012-03-22 DIRECTOR APPOINTED MR CHRISTOPHER IAN BARRATT AP01
2012-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-03-15 APPOINTMENT TERMINATED, DIRECTOR NAOMI HILLEL TM01
2011-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-04-12 22/03/11 FULL LIST AR01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI HILLEL / 22/03/2010 CH01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELIZABETH CHAPMAN / 22/03/2010 CH01
2010-04-16 22/03/10 FULL LIST AR01
2010-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HALES BRIGDEN / 22/03/2010 CH01
2009-04-06 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2009-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-14 NEW SECRETARY APPOINTED 288a
2008-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-04-18 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2008-01-07 SECRETARY RESIGNED 288b
2007-04-16 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363a
2007-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-04-10 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363a
2005-04-20 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2005-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-04-20 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2004-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-04-24 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS 363s
2002-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-10-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-14 NEW SECRETARY APPOINTED 288a
2002-12-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-09-10 12:36:11