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BANK OF IRELAND BRITAIN HOLDINGS LIMITED

Company number 02075756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021
29 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
17 Oct 2019 AP01 Appointment of Mr Thomas Mcareavey as a director on 17 October 2019
17 Oct 2019 TM01 Termination of appointment of Desmond Edward Crowley as a director on 17 October 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
13 Nov 2018 AP01 Appointment of Mr John-Anthony Greer as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Paul Francis Leonard as a director on 13 November 2018
25 Jul 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
02 Nov 2017 AP01 Appointment of Ian Sheppard as a director on 27 October 2017
02 Nov 2017 TM01 Termination of appointment of Adrian David Olsen as a director on 27 October 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
04 Jan 2017 AP01 Appointment of Paul Francis Leonard as a director on 22 December 2016
04 Jan 2017 TM01 Termination of appointment of Richard Holden as a director on 22 December 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
14 Oct 2015 TM01 Termination of appointment of David Mcgowan as a director on 30 September 2015
10 Jul 2015 AA Full accounts made up to 31 December 2014
15 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
30 Oct 2014 AA Full accounts made up to 31 December 2013