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Address. New address: Bank of Ireland (Uk) Plc Bow Bells House 1 Bread Street London EC4M 9BE. |
2019-04-24 |
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Address. Old address: One Temple Back East Temple Quay Bristol BS1 6DX. Change date: 2019-04-16. New address: 45 Church Street Birmingham B3 2RT. |
2019-04-16 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-04-12 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-04-12 |
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Resolution. Description: Resolutions. |
2019-04-12 |
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Accounts. Change account reference date company previous extended. |
2018-12-07 |
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Officers. Appointment date: 2018-11-13. Officer name: Mr John-Anthony Greer. |
2018-11-13 |
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Officers. Termination date: 2018-11-13. Officer name: Paul Francis Leonard. |
2018-11-13 |
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Confirmation statement. Statement with no updates. |
2018-07-02 |
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Confirmation statement. Statement with updates. |
2017-07-11 |
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Persons with significant control. Psc name: Bank of Ireland Uk Holdings Plc. Notification date: 2016-04-06. |
2017-07-11 |
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Accounts. Accounts type full. |
2017-06-20 |
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Officers. Officer name: Paul Francis Leonard. Appointment date: 2016-12-22. |
2017-01-04 |
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Officers. Termination date: 2016-12-22. Officer name: Richard Holden. |
2017-01-04 |
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Accounts. Accounts type dormant. |
2016-12-09 |
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Officers. Appointment date: 2016-07-14. Officer name: Mr Thomas David Wright. |
2016-07-25 |
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Officers. Officer name: James Hickey. Termination date: 2016-06-30. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Annual return. With made up date full list shareholders. |
2015-11-18 |
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Accounts. Accounts type full. |
2015-07-20 |
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Annual return. With made up date full list shareholders. |
2014-11-25 |
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Accounts. Accounts type dormant. |
2014-07-23 |
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Officers. Officer name: James Hickey. |
2014-04-15 |
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Officers. Officer name: Thomas Mcareavey. |
2014-04-15 |
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Officers. Appointment date: 2014-04-01. Officer name: Thomas Mcareavey. |
2014-04-14 |
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Officers. Officer name: Stephen Matchett. |
2014-04-14 |
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Annual return. With made up date full list shareholders. |
2013-12-18 |
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Accounts. Accounts type full. |
2013-06-13 |
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Accounts. Accounts type full. |
2013-01-07 |
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Annual return. With made up date full list shareholders. |
2012-11-27 |
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Capital. Capital allotment shares. |
2012-04-18 |
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Resolution. Description: Resolutions. |
2012-04-18 |
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Officers. Officer name: Hill Wilson Secretarial Limited. Change date: 2012-04-06. |
2012-04-11 |
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Annual return. With made up date full list shareholders. |
2011-12-05 |
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Officers. Officer name: Hill Wilson Secretarial Limited. Change date: 2011-11-18. |
2011-12-05 |
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Officers. Officer name: Mr Stephen Howard Matchett. Change date: 2011-11-18. |
2011-12-05 |
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Officers. Officer name: Mr Richard Holden. Change date: 2011-11-18. |
2011-12-05 |
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Officers. Officer name: Alec Michael Hughes. Change date: 2011-11-18. |
2011-12-05 |
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Accounts. Accounts type dormant. |
2011-09-21 |
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Annual return. With made up date full list shareholders. |
2010-12-16 |
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Accounts. Accounts type dormant. |
2010-07-28 |
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Gazette. Gazette filings brought up to date. |
2010-05-19 |
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Accounts. Accounts type dormant. |
2010-05-18 |
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Gazette. Gazette notice compulsary. |
2010-05-11 |
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Officers. Officer name: Peter Morris. |
2010-02-05 |
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Officers. Officer name: Stephen Howard Matchett. |
2010-02-05 |
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Annual return. With made up date full list shareholders. |
2009-12-09 |
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Officers. Change date: 2009-11-18. Officer name: Hill Wilson Secretarial Limited. |
2009-12-09 |
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Annual return. Legacy. |
2008-12-11 |
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Accounts. Accounts type dormant. |
2008-07-09 |
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