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ULSTER BANK HOLDINGS (ROI) LIMITED

Company number NF004181

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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)
16 May 2014 OSTN01 Transitional return by a UK establishment of an overseas company
16 May 2014 OSTN01-CHNG Transitional return for NF004181 - Changes made to the UK establishment, Change of Address 11/16 Donegall Square East, Belfast, BT1 5UB
16 May 2014 OSTN01-CHNG Transitional return for BR014042 - Changes made to the UK establishment, Business Change Null
16 May 2014 OSTN01-CHNG Transitional return for BR014042 - Changes made to the UK establishment, Address Change 11/16 Donegall Square East, Belfast, BT1 5UB
16 May 2014 OSTN01-PAR Transitional return for BR014042 - person authorised to represent, Caoimhe Marie Norris 11-16 Donegall Square East Belfast Antrim BT1 5UB
16 May 2014 OSTN01-PAR Transitional return for BR014042 - person authorised to accept service, Caoimhe Marie Norris 11-16 Donegall Square East Belfast Antrim Northern Irelandbt1 5Ub
13 May 2014 OSAP04 Appointment of Rbs Secretarial Services Limited as a secretary
13 May 2014 OSTM02 Termination of appointment of Caoimhe Norris as secretary
13 May 2014 OSTM02 Termination of appointment of Jean Gribbon as secretary
29 Oct 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 OSAP03 Appointment of Caoimhe Marie Norris as a secretary
31 Oct 2012 OSTM02 Termination of appointment of Ciara Moorehead as secretary
31 Oct 2012 AA Full accounts made up to 31 December 2011
24 Oct 2012 OSAP01 Appointment of a director
27 Jul 2012 OSTM01 Termination of appointment of Marie Baird as a director
24 Nov 2011 AA Full accounts made up to 31 December 2010
28 Oct 2011 OSAP03 Appointment of Ciara Moorehead as a secretary
28 Oct 2011 OSTM02 Termination of appointment of Caoimhe Norris as secretary
28 Oct 2011 OSAP03 Appointment of Caoimhe Marie Norris as a secretary
08 Aug 2011 OSCH03 Director's details changed for Marie Claire Baird on 30 June 2011
07 Jul 2011 OSAP01 Appointment of a director
13 Jun 2011 OSTM01 Termination of appointment of Michael Bamber as a director
10 Feb 2011 OSAP01 Appointment of a director
12 Jan 2011 AA Full accounts made up to 31 December 2009
04 Mar 2010 OSCC01 Alteration of constitutional documents on 30 September 2009