BANK OF IRELAND BUSINESS FINANCE LIMITED

Company number NI014954

Date	Type	Description	View / Download
07 Feb 2017	TM01	Termination of appointment of Duncan Bednall as a director on 31 January 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
17 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000	(5 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 50,000	(5 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 50,000	(5 pages)
02 Jan 2014	AP01	Appointment of Adrian David Olsen as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Mark Owen as a director	(1 page)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Jun 2013	CC04	Statement of company's objects	(2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
25 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
11 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Mark Alexander Owen on 16 February 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Declan Martin Galvin on 1 February 2012	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Timothy Shand as a director	(1 page)
05 Jan 2012	AA	Full accounts made up to 31 December 2010	(38 pages)
02 Dec 2011	AD01	Registered office address changed from , 26/32 Central Avenue, Bangor,, Co. Down., BT20 3AF on 2 December 2011	(1 page)
12 Aug 2011	AP04	Appointment of Hill Wilson Secretarial Limited as a secretary	(2 pages)
12 Aug 2011	TM02	Termination of appointment of Ian Wright as a secretary	(1 page)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)

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