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NORTHERN BANK FINANCIAL SERVICES LIMITED

Company number NI007452

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2016 DS01 Application to strike the company off the register
24 Jun 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 6,100,000
02 Jul 2015 MISC Statement on ceasing to hold office as auditors
01 Jul 2015 AUD Auditor's resignation
03 Jun 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 6,100,000

Statement of capital on 2014-11-13
  • GBP 6,100,000
02 Jul 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 TM01 Termination of appointment of Thomas Staun as a director
22 Jan 2014 AP01 Appointment of Mr Sean Patrick Gallagher as a director
14 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 6,100,000
04 Jun 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 TM01 Termination of appointment of Colin Dundas as a director
12 Sep 2012 AP01 Appointment of Mrs Lesley Bourke as a director
29 Mar 2012 TM01 Termination of appointment of Bent Christensen as a director
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders