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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)
11 May 2018 AP01 Appointment of Francesca Barnes as a director on 1 May 2018
11 May 2018 AP01 Appointment of Graham John Beale as a director on 1 May 2018
10 May 2018 AP01 Appointment of Ian Donald Cormack as a director on 1 May 2018
03 May 2018 TM01 Termination of appointment of Franck Emmanuel Dangeard as a director on 30 April 2018
22 Jan 2018 AP01 Appointment of Lena Cooper Wilson as a director on 1 January 2018
08 Jan 2018 TM01 Termination of appointment of Alexander Maxwell Crombie as a director on 1 January 2018
16 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
03 Oct 2017 TM01 Termination of appointment of John Edward Hughes as a director on 1 September 2017
19 Sep 2017 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016
17 Aug 2017 RP04AP01 Second filing for the appointment of Alexander Maxwell Crombie as a director
14 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 AP01 Appointment of Baroness Sheila Valerie Noakes as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Mr Mark Donald Seligman as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Mr Michael John Rogers as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Ms Yasmin Jetha as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Mr John Edward Hughes as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Ms Penelope Lesley Hughes as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Mr Robert Andrew Joseph Gillespie as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Mr Franck Emmanuel Dangeard as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Mr Ewen James Stevenson as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Mr Ross Maxwell Mcewan as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Sir Howard John Davies as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Mr Morten Nicolai Friis as a director on 28 July 2017
31 Jul 2017 AP01 Appointment of Mr Brendan Robert Nelson as a director on 28 July 2017
31 Jul 2017 AP01 Appointment of Sir Alexander Maxwell Crombie as a director on 28 July 2017