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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)
04 Aug 2021 TM01 Termination of appointment of Morten Nicolai Friis as a director on 29 July 2021
04 Aug 2021 TM01 Termination of appointment of Patrick Gerard Flynn as a director on 29 July 2021
04 Aug 2021 TM01 Termination of appointment of Ian Donald Cormack as a director on 29 July 2021
04 Aug 2021 TM01 Termination of appointment of Graham John Beale as a director on 29 July 2021
04 Aug 2021 TM01 Termination of appointment of Francesca Barnes as a director on 29 July 2021
14 Jul 2021 PSC05 Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018
20 May 2021 AA Full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
03 Aug 2020 TM01 Termination of appointment of Sheila Valerie Noakes as a director on 31 July 2020
04 May 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 TM01 Termination of appointment of Alison Davis as a director on 31 March 2020
01 Nov 2019 TM01 Termination of appointment of Ross Maxwell Mcewan as a director on 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
05 Aug 2019 AP03 Appointment of Jan Cargill as a secretary on 5 August 2019
05 Aug 2019 TM02 Termination of appointment of Aileen Norma Taylor as a secretary on 5 August 2019
11 Jun 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 AP01 Appointment of Katie Murray as a director on 1 January 2019
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 TM01 Termination of appointment of Brendan Robert Nelson as a director on 31 December 2018
03 Dec 2018 AP01 Appointment of Alison Marie Rose-Slade as a director on 3 December 2018
15 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with updates
30 Sep 2018 TM01 Termination of appointment of Ewen James Stevenson as a director on 30 September 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Patrick Gerard Flynn as a director on 1 June 2018
31 May 2018 TM01 Termination of appointment of Penelope Lesley Hughes as a director on 30 May 2018