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BANK OF IRELAND (UK) PLC

Company number 07022885

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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)
17 Jul 2015 AP01 Appointment of Ms Susan Elizabeth Harris as a director on 1 July 2015
10 Jul 2015 TM01 Termination of appointment of David Bennett as a director on 31 March 2015
22 Jun 2015 SH03 Purchase of own shares.
15 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
05 Nov 2014 CH01 Director's details changed for Lorraine Anne Smyth on 13 October 2014
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,151,000,000
18 Sep 2014 AP01 Appointment of Lorraine Anne Smyth as a director on 8 September 2014
14 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
04 Apr 2014 TM01 Termination of appointment of Stephen Matchett as a director
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,151,000,000
14 May 2013 AA Group of companies' accounts made up to 31 December 2012
29 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 03/04/2013.
29 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 19/12/2012.
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 1,066,000,000
  • ANNOTATION A second filed SH01 was registered on 29/04/2013.
03 Apr 2013 TM01 Termination of appointment of Robert Walker as a director
08 Feb 2013 AP01 Appointment of Mr David Bennett as a director
02 Jan 2013 AP01 Appointment of Mr Peter Anderson Shaw as a director
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,066,000,000
  • ANNOTATION A second filed SH01 was registered on 29/04/2013.
16 Oct 2012 TM01 Termination of appointment of Mary King as a director
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 1,056,000,000
09 Jul 2012 AP01 Appointment of Patrick Hugh Haren as a director
09 Jul 2012 TM01 Termination of appointment of Dennis Holt as a director
09 Jul 2012 TM01 Termination of appointment of John Mcloughlin as a director
04 Jul 2012 AP01 Appointment of Mr Senan Joseph Murphy as a director