BANK OF IRELAND BRITAIN HOLDINGS LIMITED

Company number 02075756

Date	Type	Description	View / Download
26 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
02 Nov 2017	AP01	Appointment of Ian Sheppard as a director on 27 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Adrian David Olsen as a director on 27 October 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
04 Jan 2017	AP01	Appointment of Paul Francis Leonard as a director on 22 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Richard Holden as a director on 22 December 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
17 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(5 pages)
14 Oct 2015	TM01	Termination of appointment of David Mcgowan as a director on 30 September 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 100	(5 pages)
30 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Oct 2014	TM01	Termination of appointment of Stephen Howard Matchett as a director on 4 April 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(6 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(6 pages)
07 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2013	AD02	Register inspection address has been changed	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Dec 2012	TM02	Termination of appointment of Thomas Mcareavey as a secretary	(1 page)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
18 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	(3 pages)
16 Feb 2012	CH01	Director's details changed for Mr David Mcgowan on 27 October 2011	(2 pages)
05 Oct 2011	AD01	Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011	(1 page)

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