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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)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2023	TM02	Termination of appointment of Jan Cargill as a secretary on 12 May 2023	View PDF Termination of appointment of Jan Cargill as a secretary on 12 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP04	Appointment of Natwest Group Secretarial Services Limited as a secretary on 12 May 2023	View PDF Appointment of Natwest Group Secretarial Services Limited as a secretary on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
02 May 2023	TM01	Termination of appointment of Howard John Davies as a director on 28 April 2023	View PDF Termination of appointment of Howard John Davies as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Prabhjit Baxi as a director on 24 April 2023	View PDF Appointment of Mr Prabhjit Baxi as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Katie Murray as a director on 27 April 2023	View PDF Termination of appointment of Katie Murray as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Alison Marie Rose-Slade as a director on 27 April 2023	View PDF Termination of appointment of Alison Marie Rose-Slade as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mrs Anna Jane Mitchell as a director on 24 April 2023	View PDF Appointment of Mrs Anna Jane Mitchell as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2022	SH19	Statement of capital on 1 July 2022 GBP 1	View PDF Statement of capital on 1 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	CAP-SS	Solvency Statement dated 16/06/22	View PDF Solvency Statement dated 16/06/22 - link opens in a new window - 1 page (1 page)
01 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CH01	Director's details changed for Alison Marie Rose-Slade on 8 September 2021	View PDF Director's details changed for Alison Marie Rose-Slade on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Lena Cooper Wilson as a director on 29 July 2021	View PDF Termination of appointment of Lena Cooper Wilson as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Mark Donald Seligman as a director on 29 July 2021	View PDF Termination of appointment of Mark Donald Seligman as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Michael John Rogers as a director on 29 July 2021	View PDF Termination of appointment of Michael John Rogers as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Yasmin Jetha as a director on 29 July 2021	View PDF Termination of appointment of Yasmin Jetha as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)

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ULSTER BANK, LIMITED

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