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ODYSSEY TRUST COMPANY LIMITED-THE

Company number NI033106

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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)
16 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
02 Aug 2024 TM01 Termination of appointment of Mark Gerard Durkin as a director on 31 July 2024
08 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
13 Oct 2023 MA Memorandum and Articles of Association
28 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
09 Dec 2022 MR04 Satisfaction of charge 1 in full
09 Dec 2022 MR04 Satisfaction of charge 8 in full
09 Dec 2022 MR04 Satisfaction of charge 2 in full
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
18 Mar 2022 AP01 Appointment of Mr Kieran George Mc Corry as a director on 15 March 2022
18 Mar 2022 AP01 Appointment of Mrs Elizabeth Mary Kerr as a director on 15 March 2022
18 Mar 2022 TM01 Termination of appointment of Francis Gregory Mcconnell as a director on 15 March 2022
18 Mar 2022 TM01 Termination of appointment of Christina Mary Byrnes as a director on 15 March 2022
13 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
18 Nov 2021 MR04 Satisfaction of charge 7 in full
18 Nov 2021 MR04 Satisfaction of charge 3 in full
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
25 May 2021 TM01 Termination of appointment of David Eric Porter as a director on 25 May 2021
15 Mar 2021 AP01 Appointment of Mr William Martin Wallace Mcdowell as a director on 15 March 2021
19 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
04 Dec 2020 CH01 Director's details changed for Mrs Miriam Catherine Magee on 3 December 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
09 Oct 2020 MR01 Registration of charge NI0331060009, created on 25 September 2020