NATWEST CORPORATE SERVICES (IRELAND)

Company number 02412565

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Oct 2015	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 20 October 2015	(2 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Oct 2015	4.70	Declaration of solvency	(4 pages)
16 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
16 Sep 2015	AP01	Appointment of Glenn Shanley as a director on 15 March 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Grant Matthews as a director on 15 March 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,000	(6 pages)
18 Sep 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 10,000	(15 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2013	(17 pages)
28 Aug 2013	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
28 Aug 2013	TM02	Termination of appointment of Ulster International Finance as a secretary	(1 page)
28 Aug 2013	TM01	Termination of appointment of Muiris O'dwyer as a director	(1 page)
28 Aug 2013	AP01	Appointment of Mr Barry Anthony Murray as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 ANNOTATION A second filed AR01 was registered on 10TH September 2013	(7 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(15 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Jul 2012	CH01	Director's details changed for Len O'connell on 11 July 2012	(4 pages)
26 Mar 2012	AP01	Appointment of Grant Matthews as a director	(3 pages)
26 Mar 2012	AP01	Appointment of Muiris O'dwyer as a director	(3 pages)
26 Mar 2012	TM01	Termination of appointment of Keith Bates as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Mark Caffrey as a director	(2 pages)