BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02368134

Incorporation date

03/04/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/04/1989)

06/09/2013

Final Gazette dissolved following liquidation

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06/06/2013

Return of final meeting in a members' voluntary winding up

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15/01/2013

Registered office address changed from Bow Belles House 1 Bread Street London EC4P 4BF on 2013-01-16

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17/12/2012

Declaration of solvency

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17/12/2012

Appointment of a voluntary liquidator

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17/12/2012

Resolutions

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26/11/2012

Termination of appointment of Denis Patrick Donovan as a director on 2012-11-27

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27/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/07/2012

Appointment of Mr Michael Patrick Sweeney as a director on 2012-07-24

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23/07/2012

Termination of appointment of Bernard Patrick Hoey as a director on 2012-07-24

View PDF (1 pages)

17/04/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-06

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

04/04/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-04

View PDF (2 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

19/06/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

20/04/2011

Secretary's details changed for Hill Wilson Secretarial Limited on 2011-04-04

View PDF (2 pages)

19/04/2011

Director's details changed for Denis Patrick Donovan on 2011-04-04

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19/04/2011

Director's details changed for Bernard Patrick Hoey on 2011-04-04

View PDF (2 pages)

13/04/2011

Termination of appointment of Carl Mcandrew as a director

View PDF (1 pages)

16/03/2011

Appointment of Bernard Patrick Hoey as a director

View PDF (3 pages)

16/03/2011

Appointment of Denis Patrick Donovan as a director

View PDF (3 pages)

16/03/2011

Termination of appointment of Enda Mcmahon as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Charles Lamb as a director

View PDF (2 pages)

11/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

04/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (14 pages)

21/02/2010

Termination of appointment of Eugene Holland as a director

View PDF (2 pages)

17/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

08/07/2009

Director appointed enda thomas michael paul mcmahon

View PDF (2 pages)

13/05/2009

Director appointed eugene holland

View PDF (3 pages)

01/05/2009

Return made up to 04/04/09; full list of members

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16/11/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

03/09/2008

Registered office changed on 04/09/2008 from 36 queen street london EC4R 1BN

View PDF (1 pages)

17/06/2008

Appointment Terminated Secretary giles kerr

View PDF (1 pages)

27/04/2008

Return made up to 04/04/08; full list of members

View PDF (6 pages)

17/03/2008

Appointment Terminated Director john o'dwyer

View PDF (1 pages)

17/03/2008

Appointment Terminated Director olivier santamaria

View PDF (1 pages)

17/03/2008

Director appointed carl mcandrew

View PDF (2 pages)

17/03/2008

Director appointed charles christopher lamb

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17/03/2008

Secretary appointed hill wilson secretarial LIMITED

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21/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

13/05/2007

Return made up to 04/04/07; full list of members

View PDF (5 pages)

15/03/2007

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

17/08/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

24/04/2006

Return made up to 04/04/06; full list of members

View PDF (6 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

15/06/2005

New director appointed

View PDF (2 pages)

11/05/2005

Return made up to 04/04/05; full list of members

View PDF (6 pages)

31/03/2005

New director appointed

View PDF (3 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Resolutions

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04/01/2005

Resolutions

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04/01/2005

Resolutions

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

20/04/2004

Return made up to 04/04/04; full list of members

View PDF (7 pages)

31/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

22/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (3 pages)

21/04/2003

New secretary appointed

View PDF (2 pages)

18/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

24/04/2002

Return made up to 04/04/02; no change of members

View PDF (5 pages)

11/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

30/04/2001

Return made up to 04/04/01; no change of members

View PDF (6 pages)

04/02/2001

New director appointed

View PDF (2 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

15/10/2000

Director resigned

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

02/05/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

09/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

22/09/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

24/04/1999

Return made up to 04/04/99; no change of members

View PDF (5 pages)

13/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

28/04/1998

Return made up to 04/04/98; change of members

View PDF (6 pages)

24/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

21/04/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

25/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

22/04/1996

Return made up to 04/04/96; no change of members

View PDF (5 pages)

06/09/1995

Director resigned

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

03/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

09/08/1995

Certificate of change of name

View PDF (2 pages)

29/04/1995

Return made up to 04/04/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/08/1994

Full accounts made up to 1994-03-31

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26/04/1994

Secretary resigned;new secretary appointed

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26/04/1994

Secretary resigned

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26/04/1994

Director resigned

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26/04/1994

Return made up to 04/04/94; full list of members

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08/12/1993

New director appointed

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01/08/1993

Full accounts made up to 1993-03-31

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03/04/1993

Director resigned;new director appointed

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03/04/1993

Return made up to 04/04/93; no change of members

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03/04/1993

Director's particulars changed;director resigned

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24/01/1993

Full accounts made up to 1992-03-31

View PDF (9 pages)

15/06/1992

Return made up to 04/04/92; no change of members; amend

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04/05/1992

Director resigned;new director appointed

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20/04/1992

Return made up to 04/04/92; no change of members

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20/04/1992

Director's particulars changed

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21/01/1992

Full accounts made up to 1991-03-31

View PDF (9 pages)

14/11/1991

Director resigned;new director appointed

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30/05/1991

Return made up to 04/04/91; full list of members

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10/02/1991

Ad 28/12/90--------- £ si 150000@1=150000 £ ic 100000/250000

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10/02/1991

Resolutions

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10/02/1991

Resolutions

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10/02/1991

£ nc 100000/250000 28/12/90

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16/01/1991

Full accounts made up to 1990-03-31

View PDF (4 pages)

16/01/1991

Return made up to 15/10/90; full list of members

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19/07/1990

Director resigned

View PDF (2 pages)

28/03/1990

New director appointed

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28/01/1990

Ad 16/01/90--------- £ si 99998@1=99998 £ ic 2/100000

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30/11/1989

Resolutions

View PDF (20 pages)

30/11/1989

Resolutions

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30/11/1989

Nc inc already adjusted 28/11/89

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30/11/1989

Resolutions

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30/11/1989

Secretary resigned;new secretary appointed

View PDF (3 pages)

30/11/1989

Registered office changed on 01/12/89 from: kempson house camomile street london EC3A 7AN

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30/11/1989

New director appointed

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30/11/1989

Director resigned;new director appointed

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29/11/1989

Certificate of change of name

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06/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donovan, Denis Patrick	Director	01/02/2011 - 26/11/2012	4
Donovan, Denis Patrick	Director	30/07/1995 - 17/08/1999	4
Goggin, Brian Joseph	Director	31/03/2003 - 09/08/2004	9
Ellison, Francis Seymour Hardy	Director	30/07/1995 - 20/09/2000	3
Boal, David George	Director	21/11/2000 - 12/12/2004	7

Persons with Significant Control

No PSC data available.

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Description

About BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED

BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED is an(a) Dissolved company incorporated on 03/04/1989 with the registered office located at C/O Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED?

BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED is currently Dissolved. It was registered on 03/04/1989 and dissolved on 06/09/2013.

Where is BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED located?

BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED is registered at C/O Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED do?

BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.