- Company Overview for ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED (NI022623)
- Filing history for ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED (NI022623)
- People for ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED (NI022623)
- Insolvency for ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED (NI022623)
- More for ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED (NI022623)
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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14 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2019 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
15 Jan 2019 | VL1 | Appointment of a liquidator | |
20 Dec 2018 | AD01 | Registered office address changed from 11-16 Donegall Square East Belfast Co Antrim BT1 5UB to 2 Donegall Square West Belfast BT2 7GP on 20 December 2018 | |
20 Dec 2018 | 4.71(NI) | Declaration of solvency | |
20 Dec 2018 | RESOLUTIONS |
Resolutions
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21 Sep 2018 | PSC02 | Notification of Ulster Bank Limited as a person with significant control on 6 April 2016 | |
21 Sep 2018 | CS01 | Confirmation statement made on 21 September 2018 with updates | |
06 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Nov 2017 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary on 21 November 2017 | |
29 Nov 2017 | TM02 | Termination of appointment of Deirdre Garrett as a secretary on 21 July 2017 | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with updates | |
21 Sep 2017 | PSC02 | Notification of Ulster Bank Limited as a person with significant control on 6 April 2016 | |
21 Sep 2017 | PSC02 | Notification of Ulster Bank Limited as a person with significant control on 6 April 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of John Patrick Turkington as a director on 15 December 2016 | |
04 Nov 2016 | AUD | Auditor's resignation | |
02 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
26 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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26 Oct 2015 | AP01 | Appointment of Mr Richard Raymond Donnan as a director on 27 August 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Ellvena Graham as a director on 31 May 2015 | |
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of Ken Murnaghan as a director on 3 October 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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