BANK OF IRELAND (UK) PLC filing history - Find and update company information

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BANK OF IRELAND (UK) PLC

Company number 07022885

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	AP01	Appointment of Mrs Helen Margaret Page as a director on 9 February 2024	View PDF Appointment of Mrs Helen Margaret Page as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Polina Ievskaya as a director on 7 February 2024	View PDF Termination of appointment of Polina Ievskaya as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Alison Sarah Burns as a director on 31 January 2024	View PDF Termination of appointment of Alison Sarah Burns as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of David William Sutherland as a director on 22 January 2024	View PDF Termination of appointment of David William Sutherland as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mrs Gail Louise Goldie as a director on 22 January 2024	View PDF Appointment of Mrs Gail Louise Goldie as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr David William Sutherland as a director on 25 August 2023	View PDF Appointment of Mr David William Sutherland as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 July 2023	View PDF Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 176 pages (176 pages)
21 Nov 2022	AP01	Appointment of Ms Polina Ievskaya as a director on 18 November 2022	View PDF Appointment of Ms Polina Ievskaya as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mr Thomas Wright as a director on 24 October 2022	View PDF Appointment of Mr Thomas Wright as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Thomas Mcareavey as a director on 24 October 2022	View PDF Termination of appointment of Thomas Mcareavey as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AP01	Appointment of Mr Enda Michael Johnson as a director on 12 May 2022	View PDF Appointment of Mr Enda Michael Johnson as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 182 pages (182 pages)
05 Apr 2022	TM01	Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 31 March 2022	View PDF Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation of relief from stamp duty regarding this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation of relief from stamp duty regarding this transaction - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH06	Cancellation of shares. Statement of capital on 26 November 2021 GBP 121,800,000	View PDF Cancellation of shares. Statement of capital on 26 November 2021 GBP 121,800,000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CH01	Director's details changed for Mr Ian Michael Brian Mclaughlin on 1 September 2020	View PDF Director's details changed for Mr Ian Michael Brian Mclaughlin on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Richard Francis Sommers as a director on 3 August 2021	View PDF Appointment of Mr Richard Francis Sommers as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Ms Clare Leslie Salmon as a director on 1 July 2021	View PDF Appointment of Ms Clare Leslie Salmon as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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