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NATIONAL BANK(IRISH OFFICES NOMINEES)LIMITED(THE)

Company number 00174738

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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 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AD01	Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 7 February 2012	View PDF Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-23 - link opens in a new window - 1 page (1 page)
06 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 100	View PDF Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	CH01	Director's details changed for Helen Frances Mary Nolan on 9 November 2011	View PDF Director's details changed for Helen Frances Mary Nolan on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH01	Director's details changed for Jeremy Crean on 9 November 2011	View PDF Director's details changed for Jeremy Crean on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 9 November 2011	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AD01	Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011	View PDF Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
23 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
10 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jan 2010	TM01	Termination of appointment of Giles Kerr as a director	View PDF Termination of appointment of Giles Kerr as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
09 Oct 2009	TM01	Termination of appointment of John Clifford as a director	View PDF Termination of appointment of John Clifford as a director - link opens in a new window - 1 page (1 page)
09 Oct 2009	AP01	Appointment of Helen Frances Mary Nolan as a director	View PDF Appointment of Helen Frances Mary Nolan as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
17 Sep 2008	288b	Appointment Terminated Secretary ella cullen	View PDF Appointment Terminated Secretary ella cullen - link opens in a new window - 1 page (1 page)
17 Sep 2008	288b	Appointment Terminated Secretary john clifford	View PDF Appointment Terminated Secretary john clifford - link opens in a new window - 1 page (1 page)
17 Sep 2008	288b	Appointment Terminated Secretary giles kerr	View PDF Appointment Terminated Secretary giles kerr - link opens in a new window - 1 page (1 page)

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