- Company Overview for BANK OF IRELAND UK HOLDINGS PLC (NI006941)
- Filing history for BANK OF IRELAND UK HOLDINGS PLC (NI006941)
- People for BANK OF IRELAND UK HOLDINGS PLC (NI006941)
- More for BANK OF IRELAND UK HOLDINGS PLC (NI006941)
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) |
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03 Aug 2018 | AUD | Auditor's resignation | |
06 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
11 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
11 Jul 2017 | PSC02 | Notification of Boi European Holdings S.A.R.L as a person with significant control on 6 April 2016 | |
05 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
24 Apr 2017 | AP01 | Appointment of Mr Thomas Mcareavey as a director on 18 April 2017 | |
23 Aug 2016 | AP01 | Appointment of Mark Joseph Spain as a director on 10 August 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of James Hickey as a director on 30 June 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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27 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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14 Oct 2015 | TM01 | Termination of appointment of David Mcgowan as a director on 30 September 2015 | |
10 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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06 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
15 Apr 2014 | AP01 | Appointment of James Hickey as a director on 1 April 2014 | |
14 Apr 2014 | TM01 | Termination of appointment of Mary Eibhlin King as a director on 31 March 2014 | |
14 Apr 2014 | TM01 | Termination of appointment of Stephen Howard Matchett as a director on 4 April 2014 | |
01 Oct 2013 | AR01 | Annual return made up to 1 October 2013 with full list of shareholders | |
14 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
20 Nov 2012 | AP04 | Appointment of Hill Wilson Secretarial Limited as a secretary on 16 November 2012 | |
19 Nov 2012 | TM02 | Termination of appointment of Richard Holden as a secretary on 16 November 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
18 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 |