LOMBARD & ULSTER LIMITED

Company number NI006915

Date	Type	Description	View / Download
15 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	(1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(5 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
17 Jan 2019	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2019	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2019	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(5 pages)
12 Oct 2018	AP01	Appointment of Mr Joseph Alexander Pattara as a director on 11 October 2018	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
22 Jan 2018	PSC02	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016	(4 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Jul 2017	TM01	Termination of appointment of John Hamer Wood as a director on 30 June 2017	(1 page)
11 May 2017	AD01	Registered office address changed from 11-16 Donegall Square East Belfast BT1 5HD to 11-16 Donegall Square East Donegall Square East Belfast BT1 5UB on 11 May 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
12 Aug 2016	AUD	Auditor's resignation	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Jul 2016	AP01	Appointment of Mr John Hamer Wood as a director on 28 June 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4,000,000	(6 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Ian John Isaac as a director on 27 February 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Trevor Douglas Crome as a director on 27 February 2015	(2 pages)