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NORTHERN BANK LIMITED

Company number R0000568

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 195 pages (195 pages)
13 May 2024	CH01	Director's details changed for Mr Frans Woelders on 1 May 2023	View PDF Director's details changed for Mr Frans Woelders on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Mr William Richard Caldwell on 1 February 2024	View PDF Director's details changed for Mr William Richard Caldwell on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Mr Stephen Howard Matchett on 4 January 2021	View PDF Director's details changed for Mr Stephen Howard Matchett on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Ms Michele Mavis Turmore on 1 January 2024	View PDF Director's details changed for Ms Michele Mavis Turmore on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 184 pages (184 pages)
15 Mar 2023	AP01	Appointment of Mr Frans Woelders as a director on 13 March 2023	View PDF Appointment of Mr Frans Woelders as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Berit Irene Behring as a director on 16 January 2023	View PDF Termination of appointment of Berit Irene Behring as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	TM01	Termination of appointment of Gerald Arthur Gregory as a director on 31 December 2022	View PDF Termination of appointment of Gerald Arthur Gregory as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Ms Michele Mavis Turmore as a director on 5 December 2022	View PDF Appointment of Ms Michele Mavis Turmore as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Michel Paul Van Drie as a director on 19 October 2022	View PDF Appointment of Mr Michel Paul Van Drie as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr William Richard Caldwell as a director on 7 September 2022	View PDF Appointment of Mr William Richard Caldwell as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 168 pages (168 pages)
27 Jun 2022	TM01	Termination of appointment of Stephan Engels as a director on 21 June 2022	View PDF Termination of appointment of Stephan Engels as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	TM01	Termination of appointment of Kevin Paul Kingston as a director on 31 December 2021	View PDF Termination of appointment of Kevin Paul Kingston as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 133 pages (133 pages)
11 Feb 2021	AP01	Appointment of Mr Stephan Engels as a director on 9 February 2021	View PDF Appointment of Mr Stephan Engels as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Carsten Egeriis as a director on 1 January 2021	View PDF Termination of appointment of Carsten Egeriis as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 93 pages (93 pages)
16 Jul 2020	MR04	Satisfaction of charge R00005680009 in full	View PDF Satisfaction of charge R00005680009 in full - link opens in a new window - 1 page (1 page)

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NORTHERN BANK LIMITED

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