- Company Overview for BANK OF IRELAND PERSONAL FINANCE LIMITED (01571888)
- Filing history for BANK OF IRELAND PERSONAL FINANCE LIMITED (01571888)
- People for BANK OF IRELAND PERSONAL FINANCE LIMITED (01571888)
- Insolvency for BANK OF IRELAND PERSONAL FINANCE LIMITED (01571888)
- More for BANK OF IRELAND PERSONAL FINANCE LIMITED (01571888)
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) |
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06 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 May 2021 | AD02 | Register inspection address has been changed from One Temple Back East Temple Quay Bristol BS1 6DX to Bristol BS1 6DX | |
27 Apr 2021 | AD01 | Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021 | |
18 Mar 2021 | CH04 | Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021 | |
18 Jan 2021 | RESOLUTIONS |
Resolutions
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05 Dec 2020 | AD01 | Registered office address changed from One Temple Back East Bristol BS1 6DX to 45 Church Street Birmingham B3 2RT on 5 December 2020 | |
19 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
19 Nov 2020 | LIQ01 | Declaration of solvency | |
25 Oct 2020 | AD02 | Register inspection address has been changed from Bow Bells House 1 Bread Street London EC4M 9BE England to One Temple Back East Temple Quay Bristol BS1 6DX | |
23 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
16 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates | |
24 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Jul 2018 | AUD | Auditor's resignation | |
26 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
26 Jan 2018 | TM01 | Termination of appointment of Phil Frenis as a director on 31 March 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Feb 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
09 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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20 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
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01 May 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Apr 2014 | AP01 | Appointment of Phil Frenis as a director |