NATIONAL BANK(IRISH OFFICES NOMINEES)LIMITED(THE)

Company number 00174738

Date	Type	Description	View / Download
18 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
07 Feb 2012	AD01	Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 7 February 2012	(2 pages)
06 Feb 2012	600	Appointment of a voluntary liquidator	(2 pages)
06 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-23	(1 page)
06 Feb 2012	4.70	Declaration of solvency	(3 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 100	(4 pages)
09 Nov 2011	CH01	Director's details changed for Helen Frances Mary Nolan on 9 November 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Jeremy Crean on 9 November 2011	(2 pages)
09 Nov 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 9 November 2011	(2 pages)
05 Oct 2011	AD01	Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
23 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 March 2010	(11 pages)
10 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(14 pages)
18 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(14 pages)
18 Jan 2010	TM01	Termination of appointment of Giles Kerr as a director	(1 page)
27 Nov 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
09 Oct 2009	TM01	Termination of appointment of John Clifford as a director	(1 page)
09 Oct 2009	AP01	Appointment of Helen Frances Mary Nolan as a director	(2 pages)
26 Nov 2008	363a	Return made up to 09/11/08; full list of members	(5 pages)
26 Nov 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
17 Sep 2008	288b	Appointment Terminated Secretary ella cullen	(1 page)
17 Sep 2008	288b	Appointment Terminated Secretary john clifford	(1 page)
17 Sep 2008	288b	Appointment Terminated Secretary giles kerr	(1 page)