BANK OF IRELAND (UK) PLC

Company number 07022885

Date	Type	Description	View / Download
02 Sep 2019	TM01	Termination of appointment of John Neil Maltby as a director on 30 August 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Myles O'grady as a director on 9 July 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
12 Jun 2019	MR04	Satisfaction of charge 070228850001 in full	(1 page)
04 Jun 2019	SH19	Statement of capital on 4 June 2019 GBP 255,300,000	(3 pages)
04 Jun 2019	MISC	Reduced its capital and cancelled its capital redemption reserve as confirmed by an order of the high court of justice chancery division	(1 page)
04 Jun 2019	OC	Red cap, cancel cap red reserve	(4 pages)
10 May 2019	TM01	Termination of appointment of Daniel Laurence Collins as a director on 1 May 2019	(1 page)
15 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(167 pages)
15 Mar 2019	MR01	Registration of charge 070228850002, created on 1 March 2019	(17 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel £300000000 from capital redemption reseerve 12/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2018	AP01	Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 31 October 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Ian David Buchanan as a director on 4 September 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Susan Elizabeth Harris as a director on 31 July 2018	(1 page)
20 Jul 2018	PSC02	Notification of The Governor and Company of the Bank of Ireland as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2018	PSC07	Cessation of The Governor and the Company of the Bank of Ireland as a person with significant control on 7 July 2017	(1 page)
18 Jul 2018	PSC05	Change of details for Bank of Ireland Group Plc as a person with significant control on 11 July 2017	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
31 May 2018	AUD	Auditor's resignation	(1 page)
25 May 2018	PSC05	Change of details for The Govenor and Company of the Bank of Ireland as a person with significant control on 7 July 2017	(2 pages)
21 May 2018	AUD	Auditor's resignation	(1 page)
01 May 2018	AP01	Appointment of Mr John Duncan Baines as a director on 1 May 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Philip Wynford Moore as a director on 1 April 2018	(2 pages)
23 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(163 pages)
08 Mar 2018	TM01	Termination of appointment of Lewis Love as a director on 2 March 2018	(1 page)