Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Jan 2022 |
AD01 |
Registered office address changed from 11-16 Donegall Square East Donegall Square East Belfast BT1 5UB Northern Ireland to 11 Donegall Square East Belfast BT1 5UB on 17 January 2022
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30 Dec 2021 |
AP01 |
Appointment of Mr Peter Moffat as a director on 30 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Paul Stephen Mccarthy as a director on 30 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Joseph Alexander Pattara as a director on 30 December 2021
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14 Sep 2021 |
CH04 |
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Joseph Alexander Pattara on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Stephen Mccarthy on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Ian John Isaac on 27 August 2021
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21 Jul 2021 |
PSC05 |
Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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15 Oct 2020 |
CH04 |
Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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03 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jan 2019 |
PSC02 |
Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
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17 Jan 2019 |
PSC02 |
Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
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17 Jan 2019 |
PSC02 |
Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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12 Oct 2018 |
AP01 |
Appointment of Mr Joseph Alexander Pattara as a director on 11 October 2018
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Jan 2018 |
PSC02 |
Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
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05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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06 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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