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NI059012
SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST NORTHERN IRELAND BT1 6JH

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2023 accounts Annual Accounts 3 Buy now
20 Oct 2023 capital Return of purchase of own shares 4 Buy now
19 Oct 2023 incorporation Memorandum Articles 19 Buy now
18 Oct 2023 capital Notice of cancellation of shares 6 Buy now
18 Oct 2023 resolution Resolution 8 Buy now
18 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2023 capital Return of Allotment of shares 3 Buy now
30 Dec 2022 accounts Annual Accounts 3 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2022 accounts Annual Accounts 3 Buy now
28 Oct 2021 officers Termination of appointment of director (Paul Moorhead) 1 Buy now
04 May 2021 capital Return of Allotment of shares 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 3 Buy now
17 Jun 2020 accounts Annual Accounts 3 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 2 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 officers Termination of appointment of director (E-Synergy Nominees Ltd) 1 Buy now
13 Dec 2016 accounts Annual Accounts 4 Buy now
20 Jun 2016 accounts Annual Accounts 4 Buy now
06 May 2016 annual-return Annual Return 9 Buy now
05 Aug 2015 officers Termination of appointment of director (Simon Charles Jonathan Danielli) 1 Buy now
28 Apr 2015 annual-return Annual Return 10 Buy now
23 Mar 2015 accounts Annual Accounts 4 Buy now
11 Feb 2015 officers Change of particulars for corporate director (E-Synergy Nominees Ltd) 1 Buy now
18 Nov 2014 officers Appointment of director (Andrew Caruth) 3 Buy now
04 Nov 2014 officers Appointment of director (Sean Dempsey) 3 Buy now
04 Nov 2014 officers Appointment of director (Rosalinde Allison Corry) 3 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2014 accounts Annual Accounts 4 Buy now
12 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2014 annual-return Annual Return 8 Buy now
03 Apr 2014 officers Appointment of director (Simon Charles Jonathan Danielli) 3 Buy now
31 Mar 2014 officers Termination of appointment of director (Fergus Wilson) 1 Buy now
19 Jun 2013 accounts Annual Accounts 4 Buy now
16 May 2013 annual-return Annual Return 8 Buy now
26 Apr 2013 resolution Resolution 19 Buy now
26 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2013 capital Return of Allotment of shares 4 Buy now
06 Nov 2012 officers Termination of appointment of director (Hal Wilson) 2 Buy now
01 Nov 2012 officers Appointment of director (Mr Colin James Walsh) 3 Buy now
22 Jun 2012 accounts Annual Accounts 4 Buy now
17 May 2012 capital Return of Allotment of shares 4 Buy now
04 May 2012 annual-return Annual Return 10 Buy now
20 Sep 2011 capital Return of Allotment of shares 8 Buy now
04 Jul 2011 officers Termination of appointment of director (Kyle Thompson) 1 Buy now
05 Jun 2011 officers Termination of appointment of director (Anne O'leary) 1 Buy now
05 Jun 2011 officers Termination of appointment of director (Patrick Mccomiskey) 1 Buy now
05 Jun 2011 annual-return Annual Return 11 Buy now
13 Jan 2011 officers Termination of appointment of director (Richard Mcconnell) 2 Buy now
16 Nov 2010 accounts Annual Accounts 4 Buy now
18 Oct 2010 capital Return of Allotment of shares 4 Buy now
31 Aug 2010 officers Appointment of corporate director (E-Synergy Nominees Ltd) 6 Buy now
01 Jul 2010 annual-return Annual Return 15 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 officers Termination of appointment of director (John Knapton) 1 Buy now
01 Jul 2010 officers Change of particulars for director (Hal Wilson) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Paul Moorhead) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Patrick Mccomiskey) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Fergus Wilson) 2 Buy now
16 Jun 2010 officers Appointment of director (Anne Mary O'leary) 3 Buy now
15 Jun 2010 officers Appointment of secretary (Ian Cargill) 2 Buy now
22 Apr 2010 capital Return of Allotment of shares 4 Buy now
22 Apr 2010 officers Appointment of director (Paul Moorhead) 3 Buy now
22 Apr 2010 officers Appointment of director (Fergus Wilson) 3 Buy now
22 Apr 2010 accounts Annual Accounts 4 Buy now
16 Mar 2010 officers Appointment of director (Richard Kevin Mcconnell) 3 Buy now
03 Feb 2010 officers Termination of appointment of director (Wesley Darlington) 2 Buy now
03 Feb 2010 officers Appointment of director (Wesley George Darlington) 2 Buy now
01 Feb 2010 officers Termination of appointment of director (Wesley Darlington) 2 Buy now
15 Jan 2010 officers Appointment of director (Kyle Thompson) 5 Buy now
22 Dec 2009 resolution Resolution 39 Buy now
22 Dec 2009 resolution Resolution 1 Buy now
24 Sep 2009 officers Change of dirs/sec 2 Buy now
07 Sep 2009 capital Return of allot of shares 2 Buy now
07 Sep 2009 capital Return of allot of shares 2 Buy now
07 Sep 2009 capital Return of allot of shares 2 Buy now
20 Aug 2009 accounts 30/09/08 annual accts 4 Buy now
06 Aug 2009 capital Return of allot of shares 2 Buy now
31 May 2009 annual-return 19/04/09 annual return shuttle 8 Buy now
10 Apr 2009 capital Return of allot of shares 2 Buy now
09 Mar 2009 resolution Resolution 1 Buy now
09 Mar 2009 incorporation Updated mem and arts 40 Buy now
15 Dec 2008 officers Change of dirs/sec 2 Buy now
13 May 2008 annual-return 19/04/08 annual return shuttle 8 Buy now
29 Apr 2008 officers Change of dirs/sec 2 Buy now
13 Feb 2008 capital Return of allot of shares 2 Buy now
13 Feb 2008 address Change in sit reg add 1 Buy now
13 Feb 2008 incorporation Updated mem and arts 40 Buy now
13 Feb 2008 resolution Resolution 1 Buy now
13 Feb 2008 resolution Resolution 2 Buy now