NORTHERN BANK LIMITED

Company number R0000568

Date	Type	Description	View / Download
02 Oct 2017	AP03	Appointment of Mrs Fiona Sturgess as a secretary on 1 October 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Lesley Bourke as a secretary on 30 September 2017	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(69 pages)
24 Feb 2017	AUD	Auditor's resignation	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
14 Nov 2016	AP01	Appointment of Ms Victoria Anne Davies as a director on 11 November 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Henrik Ramlau-Hansen as a director on 30 September 2016	(1 page)
19 Aug 2016	AP01	Appointment of Mr Henrik Ramlau-Hansen as a director on 18 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Nicola Kinnaird as a director on 30 June 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(74 pages)
20 Apr 2016	AP01	Appointment of Mr Michael David Black as a director on 18 April 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 218,169,611	(20 pages)
22 Dec 2015	TM01	Termination of appointment of Gerard Martin Mallon as a director on 17 December 2015	(1 page)
29 Sep 2015	MR01	Registration of charge R00005680004, created on 21 September 2015	(42 pages)
29 Sep 2015	MR01	Registration of charge R00005680003, created on 21 September 2015	(50 pages)
25 Sep 2015	MR04	Satisfaction of charge R00005680002 in full	(4 pages)
25 Sep 2015	MR04	Satisfaction of charge R00005680001 in full	(4 pages)
02 Jul 2015	MISC	Statement on ceasing to hold office as auditors	(1 page)
01 Jul 2015	AUD	Auditor's resignation	(2 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(52 pages)
08 Jun 2015	AP01	Appointment of Mr Stephen Howard Matchett as a director on 8 June 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr James Martin Ditmore as a director on 30 April 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 218,169,611	(19 pages)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 218,169,611	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	(4 pages)

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