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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)
18 Feb 2016 AP01 Appointment of Ms Ellvena Graham as a director on 18 February 2016
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • EUR 450,000,000
  • GBP 1,208,440,000
26 Oct 2015 AP01 Appointment of Mr Michael Larkin as a director on 15 October 2015
26 Oct 2015 AP01 Appointment of Mr Leslie Durno Matheson as a director on 15 October 2015
26 Oct 2015 TM01 Termination of appointment of Philip Michael Gerard Nolan as a director on 15 October 2015
26 Oct 2015 TM01 Termination of appointment of Paul Gerard Stanley as a director on 15 October 2015
08 Sep 2015 TM01 Termination of appointment of Stephen John Bell as a director on 20 August 2015
08 Sep 2015 TM01 Termination of appointment of James Alexander Brown as a director on 31 August 2015
29 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
20 Jan 2015 SH02 Consolidation of shares on 10 December 2014
31 Dec 2014 SH14 Redenomination of shares. Statement of capital 10 December 2014
  • GBP 1,320,577,300
  • EUR 309,000,000
31 Dec 2014 SH08 Change of share class name or designation
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,208,440,000
02 May 2014 TM01 Termination of appointment of Andrew Martin Mclaughlin as a director on 19 April 2014
30 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
10 Feb 2014 CH01 Director's details changed for James Alexander Brown on 25 October 2013
21 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
28 Oct 2013 AP03 Appointment of Sheryl Anderson as a secretary on 26 September 2013
16 Aug 2013 AP01 Appointment of Paul Gerard Stanley as a director on 6 August 2013
10 Jul 2013 TM02 Termination of appointment of Rachel Curran as a secretary on 1 July 2013
08 Jul 2013 TM01 Termination of appointment of Sean Dorgan as a director on 21 June 2013
02 May 2013 AP01 Appointment of Rosemary Ellen Quinlan as a director on 3 April 2013
26 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
01 Mar 2013 TM01 Termination of appointment of Ian William Larmor Webb as a director on 28 February 2013
01 Mar 2013 TM01 Termination of appointment of Eileen Elizabeth Gleeson as a director on 28 February 2013