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ULSTER BANK INSURANCE SERVICES LIMITED

Company number NI021247

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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)
09 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2011 DS01 Application to strike the company off the register
20 Sep 2011 SH20 Statement by Directors
20 Sep 2011 CAP-SS Solvency Statement dated 06/09/11
20 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2011 SH19 Statement of capital on 20 September 2011
  • GBP 2
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Jun 2011 TM01 Termination of appointment of Michael Bamber as a director
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
14 Apr 2010 AP01 Appointment of Stephen Cruise as a director
28 Jan 2010 TM01 Termination of appointment of Tomas Breathnach as a director
15 Dec 2009 AR01 Annual return made up to 30 September 2009
15 Dec 2009 TM01 Termination of appointment of David Peacock as a director
30 Sep 2009 AC(NI) 30/11/08 annual accts
22 Aug 2009 296(NI) Change of dirs/sec
29 May 2009 296(NI) Change of dirs/sec
30 Oct 2008 371A(NI) 30/09/08 annual return form
01 Oct 2008 AC(NI) 30/11/07 annual accts
23 May 2008 296(NI) Change of dirs/sec
02 May 2008 371A(NI) 02/04/08 annual return form
26 Sep 2007 AC(NI) 30/11/06 annual accts
19 Apr 2007 371A(NI) 02/04/07 annual return form