NORTHERN BANK LIMITED

Company number R0000568

Date	Type	Description	View / Download
22 Dec 2014	SH20	Statement by Directors	(4 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2014	TM01	Termination of appointment of Robert Duncan Endersby as a director on 18 September 2014	(1 page)
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)
04 Jul 2014	MR01	Registration of charge R00005680001	(10 pages)
04 Jul 2014	MR01	Registration of charge R00005680002	(10 pages)
01 Apr 2014	TM01	Termination of appointment of Arthur John Mcferran as a director on 31 March 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of John Mccann as a director on 31 March 2014	(1 page)
31 Mar 2014	AP01	Appointment of Ms Margaret Lesley Jones as a director on 26 March 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Paul Gerald Rooney as a director on 24 January 2014	(2 pages)
08 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 218,169,611	(20 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(48 pages)
04 Mar 2013	TM01	Termination of appointment of Thomas Fredrick Borgen as a director on 1 March 2013	(2 pages)
31 Jan 2013	TM01	Termination of appointment of William Scott Mckee as a director on 26 January 2013	(2 pages)
07 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(22 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 218,169,611	(4 pages)
06 Dec 2012	AP01	Appointment of Mr Kevin Paul Kingston as a director on 3 December 2012	(3 pages)
30 Nov 2012	AP01	Appointment of Robert Duncan Endersby as a director on 26 November 2012	(3 pages)
13 Nov 2012	AP01	Appointment of Lars Stensgaard Mørch as a director on 6 November 2012	(3 pages)
26 Oct 2012	TM01	Termination of appointment of Kim Hendil Tegner as a director on 23 October 2012	(3 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(47 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 209,865,724	(4 pages)
18 Jun 2012	TM01	Termination of appointment of Georg Schubiger as a director on 13 June 2012	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Per Damborg Skovhus as a director on 13 June 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next