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BELFAST BANKERS' CLEARING COMPANY LIMITED

Company number NI064872

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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)
06 May 2021 4.69(NI) Statement of receipts and payments to 25 February 2021
11 Mar 2020 4.71(NI) Declaration of solvency
04 Mar 2020 AD01 Registered office address changed from C/O C/O Pinsent Masons Llp the Soloist 1 Lanyon Place Belfast BT1 3LP to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 4 March 2020
04 Mar 2020 VL1 Appointment of a liquidator
04 Mar 2020 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
17 Dec 2019 AA Accounts for a small company made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
21 Jan 2019 TM01 Termination of appointment of Recie Breen as a director on 8 January 2019
29 Oct 2018 AA Accounts for a small company made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
28 Dec 2017 TM01 Termination of appointment of Robert Nigel Moore as a director on 22 December 2017
07 Nov 2017 AA Audited abridged accounts made up to 31 May 2017
01 Nov 2017 CH01 Director's details changed for Mr Mark Cheevers on 14 August 2017
01 Nov 2017 AP01 Appointment of Mr Jonathan Glover as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Aidan David Pearson as a director on 31 October 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
20 Feb 2017 AA Accounts for a small company made up to 31 May 2016
31 Oct 2016 AP01 Appointment of Mr Mark Cheevers as a director on 26 October 2016
04 Oct 2016 TM01 Termination of appointment of Anthony Duffy as a director on 3 October 2016
09 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
19 Oct 2015 AA Accounts for a small company made up to 31 May 2015
30 Jul 2015 AP01 Appointment of Mr Martin David Henry as a director on 21 July 2015
30 Jul 2015 AP01 Appointment of Mr Gerald Hodgett as a director on 21 July 2015
30 Jul 2015 TM01 Termination of appointment of Richard Mark Middleton as a director on 21 July 2015
30 Jul 2015 TM01 Termination of appointment of Ivan James Laird as a director on 21 July 2015