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BANK OF IRELAND (UK) PLC

Company number 07022885

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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)
09 Jul 2026 RP01AP01 Replacement Filing for the appointment of Mr Robert William Harding as a director
04 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
01 Jul 2026 CH01 Director's details changed for Mr Rob William Harding on 1 July 2026
01 Jul 2026 AP01 Appointment of Mr Rob William Harding as a director on 1 July 2026
  • ANNOTATION Replaced -This AP01 was replaced on 09/07/2026 because the original contained an error.
  • ANNOTATION Other Any information marked (#) was made unavailable on 27 July 2026 under section 1088 of the Companies Act 2006
25 Jun 2026 CS01 Confirmation statement made on 20 June 2026 with no updates
31 Dec 2025 TM01 Termination of appointment of Richard Francis Sommers as a director on 31 December 2025
24 Nov 2025 AP01 Appointment of Ms Karina Trudy Mcteague as a director on 21 November 2025
26 Aug 2025 TM01 Termination of appointment of Peter Ronald Herbert as a director on 19 August 2025
20 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
27 May 2025 AA Group of companies' accounts made up to 31 December 2024
22 Jan 2025 RP04TM01 Second filing for the termination of Ian David Buchanan as a director
10 Jan 2025 RP04AP01 Second filing for the appointment of Mr Stephen James Pateman as a director
18 Dec 2024 AP01 Appointment of Mr Stephen James Pateman as a director on 3 December 2024
  • ANNOTATION Clarification Second filed AP01 was registered on 10/01/2025
16 Dec 2024 TM01 Termination of appointment of Ian David Buchanan as a director on 2 December 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 22/01/2025
04 Sep 2024 CH01 Director's details changed for Ms Clare Leslie Salmon on 30 August 2024
05 Aug 2024 AP01 Appointment of Aine Mary Mccleary as a director on 29 July 2024
05 Aug 2024 TM01 Termination of appointment of Mark Joseph Spain as a director on 29 July 2024
30 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
24 Jul 2024 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE to 45 Gresham Street London EC2V 7EH on 24 July 2024
08 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
12 Feb 2024 AP01 Appointment of Mrs Helen Margaret Page as a director on 9 February 2024
12 Feb 2024 TM01 Termination of appointment of Polina Ievskaya as a director on 7 February 2024
12 Feb 2024 TM01 Termination of appointment of Alison Sarah Burns as a director on 31 January 2024
30 Jan 2024 TM01 Termination of appointment of David William Sutherland as a director on 22 January 2024
30 Jan 2024 AP01 Appointment of Mrs Gail Louise Goldie as a director on 22 January 2024