Advanced company searchLink opens in new window

ULSTER BANK PENSION TRUSTEES LIMITED

Company number NI026342

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2017 TM01 Termination of appointment of John Patrick Turkington as a director on 13 June 2017
04 Nov 2016 AUD Auditor's resignation
02 Nov 2016 AA Full accounts made up to 31 December 2015
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Michele Agnes Hutchinson as a director on 30 June 2016
04 Oct 2016 AP01 Appointment of Mr John Richard Browne as a director on 13 September 2016
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015 CH01 Director's details changed for John Francis Patrick Burns on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Robert Nelson Mcilveen Irvine on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Jaynette Stirling on 27 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
02 Sep 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of John Mc Clurg as a director
01 Apr 2014 AP01 Appointment of Sean Murphy as a director
08 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
27 Sep 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 AP01 Appointment of Michele Agnes Hutchinson as a director
04 Jun 2013 TM01 Termination of appointment of Vicki Hassan as a director
27 Feb 2013 TM02 Termination of appointment of Ciara Moorehead as a secretary
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 30/09/2011 was registered on 28/11/2011
29 Sep 2011 AP03 Appointment of Ciara Bernadette Moorehead as a secretary