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AFLAC NORTHERN IRELAND LTD

Company number NI656209

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
22 Dec 2023 AA Full accounts made up to 31 December 2022
25 Oct 2023 TM01 Termination of appointment of Keith Farley as a director on 25 October 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
25 May 2023 AD01 Registered office address changed from Level 1 City Quays 2 7 Clarendon Road Belfast BT1 3BG Northern Ireland to City Quays 3 92 Donegall Quay Belfast BT1 3FE on 25 May 2023
18 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
05 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Jun 2022 AP01 Appointment of Mr Mark Mccormack as a director on 1 June 2022
25 Nov 2021 AA Accounts for a small company made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
13 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
25 Jun 2020 AD01 Registered office address changed from River House, Office 5:02 48-60 High Street Belfast BT1 2BE Northern Ireland to Level 1 City Quays 2 7 Clarendon Road Belfast BT1 3BG on 25 June 2020
15 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
08 Oct 2019 CH01 Director's details changed for Mr Keith Farley on 3 October 2019
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
03 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-03
23 Jul 2019 AD01 Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom to River House, Office 5:02 48-60 High Street Belfast BT1 2BE on 23 July 2019
08 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-08
  • GBP 100