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NORTHERN BANK LIMITED

Company number R0000568

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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)
12 May 2020 AP01 Appointment of Mr Alastair David Hamilton as a director on 4 May 2020
31 Mar 2020 TM01 Termination of appointment of Paul Gerald Rooney as a director on 31 March 2020
28 Feb 2020 AP01 Appointment of Mrs Astrid Cecile Helene Grey as a director on 28 February 2020
29 Jan 2020 AP01 Appointment of Mr Martin Alastair Stewart as a director on 21 January 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
11 Nov 2019 AP01 Appointment of Ms Berit Irene Behring as a director on 11 November 2019
27 Sep 2019 TM01 Termination of appointment of Margaret Lesley Jones as a director on 26 September 2019
17 Sep 2019 TM01 Termination of appointment of James Martin Ditmore as a director on 5 September 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 MR01 Registration of charge R00005680011, created on 3 June 2019
12 Jun 2019 MR04 Satisfaction of charge R00005680007 in full
12 Jun 2019 MR04 Satisfaction of charge R00005680005 in full
11 Jun 2019 MR04 Satisfaction of charge R00005680003 in full
14 Mar 2019 MR01 Registration of charge R00005680009, created on 1 March 2019
14 Mar 2019 MR01 Registration of charge R00005680010, created on 1 March 2019
13 Mar 2019 MR01 Registration of charge R00005680008, created on 1 March 2019
06 Mar 2019 MR04 Satisfaction of charge R00005680004 in full
19 Feb 2019 MR01 Registration of charge R00005680007, created on 1 February 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
17 Sep 2018 AP01 Appointment of Carsten Egeriis as a director on 17 September 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 TM01 Termination of appointment of Lars Stensgaard Mørch as a director on 5 April 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
01 Nov 2017 MR01 Registration of charge R00005680006, created on 12 October 2017
09 Oct 2017 MR01 Registration of charge R00005680005, created on 3 October 2017