ULSTER BANK, LIMITED

Company number R0000733

Date	Type	Description	View / Download
31 Jul 2017	AP01	Appointment of Sir Alexander Maxwell Crombie as a director on 28 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Rosemary Ellen Quinlan as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Des O'shea as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Leslie Durno Matheson as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Michael Larkin as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Christopher Robert James Campbell as a director on 28 July 2017	(1 page)
28 Jul 2017	TM02	Termination of appointment of Sheryl Anderson as a secretary on 28 July 2017	(1 page)
28 Jul 2017	AP03	Appointment of Ms Aileen Norma Taylor as a secretary on 28 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Ms Alison Davis as a director on 28 July 2017	(2 pages)
11 Jul 2017	SH19	Statement of capital on 11 July 2017 GBP 253,932,619	(5 pages)
11 Jul 2017	SH20	Statement by Directors	(3 pages)
11 Jul 2017	CAP-SS	Solvency Statement dated 04/07/17	(3 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Ellvena Graham as a director on 30 June 2017	(1 page)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(111 pages)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 253,932,619 EUR 309,000,000	(5 pages)
19 Dec 2016	SH20	Statement by Directors	(2 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 13/12/16	(2 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account, to declare an interim dividend 13/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Dec 2016	TM01	Termination of appointment of Nigel Hamilton as a director on 30 September 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
16 Aug 2016	TM01	Termination of appointment of Bridget Clare Rosewell as a director on 30 June 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Christopher Gregory Michael Mills as a director on 27 February 2016	(1 page)
04 May 2016	AUD	Auditor's resignation	(2 pages)
15 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(110 pages)

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