BANK OF IRELAND BRITAIN HOLDINGS LIMITED

02075756
1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 19 Buy now
13 Feb 2024 officers Termination of appointment of director (Polina Ievskaya) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 19 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Appointment of director (Mr Thomas Wright) 2 Buy now
26 Oct 2022 officers Termination of appointment of director (Thomas Mcareavey) 1 Buy now
24 Sep 2022 accounts Annual Accounts 19 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Termination of appointment of director (Ian Sheppard) 1 Buy now
23 Dec 2021 officers Appointment of director (Ms Polina Ievskaya) 2 Buy now
23 Jun 2021 accounts Annual Accounts 21 Buy now
18 Mar 2021 officers Change of particulars for corporate secretary (Hill Wilson Secretarial Limited) 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 21 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 officers Appointment of director (Mr Thomas Mcareavey) 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Desmond Edward Crowley) 1 Buy now
16 Aug 2019 accounts Annual Accounts 26 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Appointment of director (Mr John-Anthony Greer) 2 Buy now
13 Nov 2018 officers Termination of appointment of director (Paul Francis Leonard) 1 Buy now
25 Jul 2018 accounts Annual Accounts 15 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Appointment of director (Ian Sheppard) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Adrian David Olsen) 1 Buy now
19 Sep 2017 accounts Annual Accounts 16 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 officers Appointment of director (Paul Francis Leonard) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Richard Holden) 1 Buy now
21 Sep 2016 accounts Annual Accounts 18 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
14 Oct 2015 officers Termination of appointment of director (David Mcgowan) 1 Buy now
10 Jul 2015 accounts Annual Accounts 14 Buy now
15 Feb 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 accounts Annual Accounts 14 Buy now
10 Oct 2014 officers Termination of appointment of director (Stephen Howard Matchett) 1 Buy now
21 Jan 2014 annual-return Annual Return 6 Buy now
15 Jul 2013 accounts Annual Accounts 13 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
07 May 2013 address Move Registers To Sail Company 1 Buy now
07 May 2013 address Change Sail Address Company 1 Buy now
21 Dec 2012 accounts Annual Accounts 13 Buy now
19 Dec 2012 officers Termination of appointment of secretary (Thomas Mcareavey) 1 Buy now
20 Jul 2012 annual-return Annual Return 6 Buy now
18 Apr 2012 officers Change of particulars for corporate secretary (Hill Wilson Secretarial Limited) 3 Buy now
16 Feb 2012 officers Change of particulars for director (Mr David Mcgowan) 2 Buy now
05 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
05 Aug 2011 annual-return Annual Return 6 Buy now
05 Aug 2011 officers Change of particulars for director (David Mcgowan) 2 Buy now
05 Aug 2011 officers Change of particulars for corporate secretary (Hill Wilson Secretarial Limited) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Richard Holden) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Mr Stephen Howard Matchett) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Mr Desmond Edward Crowley) 2 Buy now
05 Aug 2011 officers Change of particulars for secretary (Mr Thomas Bernard Mcareavey) 1 Buy now
05 Aug 2011 officers Change of particulars for director (Adrian David Olsen) 2 Buy now
20 Jun 2011 accounts Annual Accounts 13 Buy now
16 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2010 annual-return Annual Return 17 Buy now
05 Jul 2010 officers Termination of appointment of director (Philip Doran) 2 Buy now
05 Mar 2010 accounts Annual Accounts 13 Buy now
10 Jan 2010 officers Appointment of director (Richard Holden) 3 Buy now
04 Dec 2009 officers Termination of appointment of director (Peter Morris) 2 Buy now
13 Aug 2009 annual-return Return made up to 20/07/09; full list of members 8 Buy now
05 Feb 2009 accounts Annual Accounts 13 Buy now
31 Dec 2008 officers Secretary appointed hill wilson secretarial LIMITED 2 Buy now
21 Aug 2008 annual-return Return made up to 20/07/08; full list of members 7 Buy now
21 Jul 2008 officers Director's change of particulars / david mcgowan / 20/06/2008 1 Buy now
06 Nov 2007 accounts Annual Accounts 13 Buy now
17 Aug 2007 annual-return Return made up to 20/07/07; full list of members 7 Buy now
09 Jan 2007 accounts Annual Accounts 13 Buy now
15 Aug 2006 annual-return Return made up to 20/07/06; full list of members 7 Buy now
17 Mar 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers New director appointed 3 Buy now
02 Dec 2005 accounts Annual Accounts 12 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
23 Aug 2005 annual-return Return made up to 20/07/05; full list of members 6 Buy now
09 Mar 2005 officers Director's particulars changed 1 Buy now
06 Jan 2005 accounts Annual Accounts 12 Buy now
28 Jul 2004 annual-return Return made up to 20/07/04; full list of members 6 Buy now
12 Mar 2004 officers Director resigned 1 Buy now
18 Feb 2004 officers Secretary's particulars changed 1 Buy now
16 Dec 2003 accounts Annual Accounts 12 Buy now
13 Aug 2003 annual-return Return made up to 20/07/03; full list of members 7 Buy now
26 Mar 2003 officers New secretary appointed 2 Buy now
22 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
07 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
07 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
30 Jul 2002 annual-return Return made up to 20/07/02; full list of members 7 Buy now
20 May 2002 accounts Annual Accounts 14 Buy now
26 Oct 2001 officers New director appointed 2 Buy now
22 Oct 2001 officers Director resigned 1 Buy now
22 Oct 2001 officers New director appointed 2 Buy now
31 Jul 2001 annual-return Return made up to 20/07/01; full list of members 6 Buy now
04 Jul 2001 officers Director resigned 1 Buy now
26 Jun 2001 officers Secretary resigned 1 Buy now
04 Jun 2001 officers New director appointed 2 Buy now