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NORTHERN IRELAND ASSEMBLY AND BUSINESS TRUST

Company number NI043484

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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)
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2017
21 Dec 2017 TM01 Termination of appointment of Michael Thomas Bell as a director on 13 December 2017
20 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 20 December 2017
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
25 Jul 2017 AD01 Registered office address changed from Louise Close Room 135, Parliamanet Buildings Stormont Belfast Northern Ireland to Louise Close Room 135, Parliament Buildings Stormont Belfast BT4 3XX on 25 July 2017
24 Jul 2017 AD01 Registered office address changed from C/O Ivor Gibson Room 135 Parliament Buildings Stormont Belfast BT4 3XX to Louise Close Room 135, Parliamanet Buildings Stormont Belfast on 24 July 2017
24 Jul 2017 AP01 Appointment of Mr Jonathan Buckley as a director on 11 July 2017
24 Jul 2017 TM01 Termination of appointment of Jonathan Bell as a director on 11 July 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016
11 Nov 2016 AP03 Appointment of Ms Maeve Donnelly as a secretary on 20 September 2016
11 Nov 2016 TM02 Termination of appointment of Susie Brown as a secretary on 20 September 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 AR01 Annual return made up to 20 June 2016 no member list
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
05 Jul 2016 AR01 Annual return made up to 21 June 2016 no member list
05 Jul 2016 AP01 Appointment of Mr Conor Murphy as a director on 20 June 2016
05 Jul 2016 AP01 Appointment of Mr Trevor Lunn as a director on 20 June 2016
05 Jul 2016 AP01 Appointment of Ms Sinead Bradley as a director on 20 June 2016
05 Jul 2016 AP01 Appointment of Mr Jonathan Bell as a director on 20 June 2016
05 Jul 2016 AP01 Appointment of Mr Roy Beggs as a director on 20 June 2016
05 Jul 2016 AP01 Appointment of Ms Clare Bailey as a director on 20 June 2016
05 Jul 2016 TM01 Termination of appointment of Robin Gray Newton as a director on 20 June 2016
05 Jul 2016 TM01 Termination of appointment of Claire Sugden Mla as a director on 20 June 2016
05 Jul 2016 TM01 Termination of appointment of Alban Maginness Mla as a director on 20 June 2016