- Company Overview for NORTHERN BANK NOMINEES LIMITED (NI004468)
- Filing history for NORTHERN BANK NOMINEES LIMITED (NI004468)
- People for NORTHERN BANK NOMINEES LIMITED (NI004468)
- More for NORTHERN BANK NOMINEES LIMITED (NI004468)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
| 27 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 May 2024 | CH01 | Director's details changed for Mr Stephen Howard Matchett on 8 May 2024 | |
| 15 Jan 2024 | MA | Memorandum and Articles of Association | |
| 22 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
| 07 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with no updates | |
| 30 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
| 18 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 Oct 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
| 11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Sean Patrick Gallagher as a director on 31 March 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Marc Francis Magill as a director on 1 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Stephen Howard Matchett as a director on 1 April 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Lesley Bourke as a director on 31 March 2019 | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 06 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 Dec 2017 | AP03 | Appointment of Mrs Fiona Sturgess as a secretary on 1 December 2017 | |
| 01 Dec 2017 | TM02 | Termination of appointment of Lesley Bourke as a secretary on 30 November 2017 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
| 01 Aug 2017 | AA | Full accounts made up to 31 December 2016 |