NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
Company number NI004467
- Company Overview for NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED (NI004467)
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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) |
|---|---|---|---|
| 27 Sep 2016 | RESOLUTIONS |
Resolutions
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| 27 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 02 Jul 2015 | MISC | Statement on ceasing to hold office as auditors | |
| 01 Jul 2015 | AUD | Auditor's resignation | |
| 03 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 02 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Jan 2014 | AP01 | Appointment of Mr Sean Patrick Gallagher as a director | |
| 28 Jan 2014 | TM01 | Termination of appointment of Thomas Staun as a director | |
| 14 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
|
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| 04 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Mar 2012 | TM01 | Termination of appointment of Bent Christensen as a director | |
| 03 Jan 2012 | AP01 | Appointment of Mrs Lesley Bourke as a director | |
| 15 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 05 Sep 2011 | TM01 | Termination of appointment of William Cole as a director | |
| 26 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 15 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 03 Apr 2009 | AC(NI) | 31/12/08 annual accts | |
| 26 Nov 2008 | 371S(NI) | 13/11/08 annual return shuttle | |
| 03 Jul 2008 | 296(NI) | Change of dirs/sec |