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BANK OF IRELAND UK HOLDINGS PLC

Company number NI006941

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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)
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
  • GBP 2,477,841
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
  • GBP 2,477,841
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
  • GBP 2,477,841
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