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ULSTER BANK, LIMITED

Company number R0000733

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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)
25 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
17 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2023 TM02 Termination of appointment of Jan Cargill as a secretary on 12 May 2023
16 May 2023 AP04 Appointment of Natwest Group Secretarial Services Limited as a secretary on 12 May 2023
11 May 2023 AA Full accounts made up to 31 December 2022
02 May 2023 TM01 Termination of appointment of Howard John Davies as a director on 28 April 2023
02 May 2023 AP01 Appointment of Mr Prabhjit Baxi as a director on 24 April 2023
02 May 2023 TM01 Termination of appointment of Katie Murray as a director on 27 April 2023
02 May 2023 TM01 Termination of appointment of Alison Marie Rose-Slade as a director on 27 April 2023
02 May 2023 AP01 Appointment of Mrs Anna Jane Mitchell as a director on 24 April 2023
25 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
01 Jul 2022 SH20 Statement by Directors
01 Jul 2022 SH19 Statement of capital on 1 July 2022
  • GBP 1
01 Jul 2022 CAP-SS Solvency Statement dated 16/06/22
01 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2022 AA Full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
09 Sep 2021 CH01 Director's details changed for Alison Marie Rose-Slade on 8 September 2021
04 Aug 2021 TM01 Termination of appointment of Lena Cooper Wilson as a director on 29 July 2021
04 Aug 2021 TM01 Termination of appointment of Mark Donald Seligman as a director on 29 July 2021
04 Aug 2021 TM01 Termination of appointment of Michael John Rogers as a director on 29 July 2021
04 Aug 2021 TM01 Termination of appointment of Yasmin Jetha as a director on 29 July 2021
04 Aug 2021 TM01 Termination of appointment of Robert Andrew Joseph Gillespie as a director on 29 July 2021