NORTHERN BANK NOMINEES LIMITED

Company number NI004468

Date	Type	Description	View / Download
27 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
02 Jul 2015	MISC	Statement on ceasing to hold office as auditors	(1 page)
01 Jul 2015	AUD	Auditor's resignation	(2 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
28 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(5 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
28 Jan 2014	TM01	Termination of appointment of Thomas Staun as a director	(1 page)
28 Jan 2014	AP01	Appointment of Mr Sean Patrick Gallagher as a director	(2 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(5 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
12 Sep 2012	TM01	Termination of appointment of Colin Dundas as a director	(1 page)
21 Jun 2012	AP01	Appointment of Mrs Lesley Bourke as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Bent Christensen as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(15 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(13 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution
03 Apr 2009	AC(NI)	31/12/08 annual accts	(8 pages)
30 Oct 2008	371S(NI)	24/10/08 annual return shuttle	(6 pages)

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