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LOMBARD & ULSTER LIMITED

Company number NI006915

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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)
01 Oct 2024	TM01	Termination of appointment of Ian John Isaac as a director on 30 September 2024	View PDF Termination of appointment of Ian John Isaac as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Peter Moffat as a director on 30 September 2024	View PDF Termination of appointment of Peter Moffat as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Mr Paul Andrew Edwards as a director on 25 September 2024	View PDF Appointment of Mr Paul Andrew Edwards as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Ms Amy Louise Noble as a director on 25 September 2024	View PDF Appointment of Ms Amy Louise Noble as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	SH19	Statement of capital on 16 August 2023 GBP 1	View PDF Statement of capital on 16 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2023	CAP-SS	Solvency Statement dated 02/08/23	View PDF Solvency Statement dated 02/08/23 - link opens in a new window - 1 page (1 page)
16 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
28 Feb 2023	AD01	Registered office address changed from 11 Donegall Square East Belfast BT1 5UB Northern Ireland to 11-16 Donegall Square East Belfast BT1 5UB on 28 February 2023	View PDF Registered office address changed from 11 Donegall Square East Belfast BT1 5UB Northern Ireland to 11-16 Donegall Square East Belfast BT1 5UB on 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 27/05/2022	View PDF Resolutions RES13 ‐ Approval of accounts 27/05/2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	AD01	Registered office address changed from 11-16 Donegall Square East Donegall Square East Belfast BT1 5UB Northern Ireland to 11 Donegall Square East Belfast BT1 5UB on 17 January 2022	View PDF Registered office address changed from 11-16 Donegall Square East Donegall Square East Belfast BT1 5UB Northern Ireland to 11 Donegall Square East Belfast BT1 5UB on 17 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AP01	Appointment of Mr Peter Moffat as a director on 30 December 2021	View PDF Appointment of Mr Peter Moffat as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of Paul Stephen Mccarthy as a director on 30 December 2021	View PDF Termination of appointment of Paul Stephen Mccarthy as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM01	Termination of appointment of Joseph Alexander Pattara as a director on 30 December 2021	View PDF Termination of appointment of Joseph Alexander Pattara as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CH01	Director's details changed for Mr Joseph Alexander Pattara on 27 August 2021	View PDF Director's details changed for Mr Joseph Alexander Pattara on 27 August 2021 - link opens in a new window - 2 pages (2 pages)

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LOMBARD & ULSTER LIMITED

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