LOMBARD & ULSTER LIMITED

Company number NI006915

Date	Type	Description	View / Download
28 Jul 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4,000,000	(6 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Ian John Isaac as a director on 27 February 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Trevor Douglas Crome as a director on 27 February 2015	(2 pages)
04 Mar 2015	ANNOTATION	Clarification Information removed: AP01 form (appointment of director Peter Lord). Reason for rectification: The information in the form removed is invalid or ineffective.
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 4,000,000	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
05 Feb 2014	AP01	Appointment of Mr Paul Stephen Mccarthy as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 4,000,000	(5 pages)
17 Jan 2014	TM01	Termination of appointment of James Connellan as a director	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Emma Dignam as a secretary	(2 pages)
11 Dec 2013	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(3 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
05 Aug 2013	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(3 pages)
05 Aug 2013	TM01	Termination of appointment of Andrew Barnard as a director	(2 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(15 pages)
28 Nov 2012	TM01	Termination of appointment of Alexander Baldock as a director	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
31 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	(2 pages)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(17 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(62 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(17 pages)

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