Bank Of Ireland (UK) Plc

Company Name	Bank Of Ireland (UK) Plc
Company Status	Active
Company Number	07022885
Category	Public Limited Company
Incorporation Date	17 September 2009(14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Philip Wynford Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(8 years, 6 months after company formation)
Appointment Duration	6 years
Role	Non- Executive Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Ian David Buchanan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Mark Joseph Spain
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Peter Ronald Herbert
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Ms Clare Leslie Salmon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Richard Francis Sommers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Enda Michael Johnson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	12 May 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Thomas David Wright
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	24 October 2022(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mrs Gail Louise Goldie
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(14 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mrs Helen Margaret Page
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(14 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Secretary Name	Hill Wilson Secretarial Ltd (Corporation)
Status	Current
Appointed	17 September 2009(same day as company formation)
Correspondence Address	40 Mespil Road Dublin 4 Ireland

Director Name	Mr David McGowan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Desmond Edward Crowley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Secretary Name	Ms Luciene Maureen James
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	Mr Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Richard Aidan Hugh Boucher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2010(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 11 March 2011)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Kitwe 157 Vernon Avenue Clontarf Dublin 3

Director Name	Mr Stephen Howard Matchett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(5 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 04 April 2014)
Role	Banker
Country of Residence	Northern Ireland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Thomas McLlduff
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 20 August 2010)
Role	Banker
Country of Residence	Northern Ireland
Correspondence Address	9 Grey Point Helens Bay Co. Down BT19 1LB Northern Ireland

Director Name	Ms Mary Eibhlin King
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2010(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Christopher Charles Fisher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(6 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 March 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Patrick Hugh Haren
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr David Bennett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Ms Susan Elizabeth Harris
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Daniel Laurence Collins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2015(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2019)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Neil Anthony Fuller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2020)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr John Neil Maltby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Lewis Love
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2016(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2018)
Role	Bank Executive
Country of Residence	Ireland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Patrick Noel Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2017(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Thomas McAreavey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	02 March 2017(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Ms Mimi Kung
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 November 2017(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr John Duncan Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Ian Michael Brian McLaughlin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Ms Alison Sarah Burns
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Ms Polina Ievskaya
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British,Russian
Status	Resigned
Appointed	18 November 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2024)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Contact

Website	www.365online.com
Telephone	020 72362000
Telephone region	London

Location

Registered Address	Bow Bells House 1 Bread Street London EC4M 9BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

851m at £1	Governor & Company Of The Bank Of Ireland 100.00% Ordinary

Financials

Year	2014
Turnover	£1,020,000,000
Net Worth	£1,728,000,000
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

1 March 2019	Delivered on: 15 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
3 October 2017	Delivered on: 10 October 2017 Persons entitled: The Governor & Company of the Bank of England (As Security Trustee) Classification: A registered charge Particulars: None. Outstanding

Filing History

12 February 2024	Termination of appointment of Polina Ievskaya as a director on 7 February 2024 (1 page)
12 February 2024	Appointment of Mrs Helen Margaret Page as a director on 9 February 2024 (2 pages)
12 February 2024	Termination of appointment of Alison Sarah Burns as a director on 31 January 2024 (1 page)
30 January 2024	Appointment of Mrs Gail Louise Goldie as a director on 22 January 2024 (2 pages)
30 January 2024	Termination of appointment of David William Sutherland as a director on 22 January 2024 (1 page)
6 September 2023	Appointment of Mr David William Sutherland as a director on 25 August 2023 (2 pages)
5 September 2023	Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 July 2023 (1 page)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
11 May 2023	Group of companies' accounts made up to 31 December 2022 (176 pages)
21 November 2022	Appointment of Ms Polina Ievskaya as a director on 18 November 2022 (2 pages)
25 October 2022	Termination of appointment of Thomas Mcareavey as a director on 24 October 2022 (1 page)
25 October 2022	Appointment of Mr Thomas Wright as a director on 24 October 2022 (2 pages)
6 September 2022	Auditor's resignation (4 pages)
29 June 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
17 May 2022	Appointment of Mr Enda Michael Johnson as a director on 12 May 2022 (2 pages)
19 April 2022	Group of companies' accounts made up to 31 December 2021 (182 pages)
5 April 2022	Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 31 March 2022 (1 page)
24 March 2022	Auditor's resignation (2 pages)
22 March 2022	Auditor's resignation (2 pages)
29 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation of relief from stamp duty regarding this transaction (3 pages)
24 December 2021	Cancellation of shares. Statement of capital on 26 November 2021 GBP 121,800,000 (6 pages)
18 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2021	Director's details changed for Mr Ian Michael Brian Mclaughlin on 1 September 2020 (2 pages)
5 August 2021	Appointment of Mr Richard Francis Sommers as a director on 3 August 2021 (2 pages)
2 July 2021	Appointment of Ms Clare Leslie Salmon as a director on 1 July 2021 (2 pages)
30 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of John Duncan Baines as a director on 1 May 2021 (1 page)
30 March 2021	Second filing for the termination of Mimi Kung as a director (5 pages)
29 March 2021	Group of companies' accounts made up to 31 December 2020 (179 pages)
18 March 2021	Secretary's details changed for Hill Wilson Secretarial Ltd on 1 January 2021 (1 page)
4 January 2021	Appointment of Ms Alison Sarah Burns as a director on 1 January 2021 (2 pages)
7 December 2020	Termination of appointment of Robert Sharpe as a director on 30 November 2020 (1 page)
9 November 2020	Termination of appointment of Mimi Kung as a director on 7 November 2020 ANNOTATION Clarification a second filed TM01 was registered on 30/03/2021 (2 pages)
9 November 2020	Termination of appointment of Mimi Kung as a director on 7 November 2020 (1 page)
3 July 2020	Purchase of own shares. (3 pages)
1 July 2020	Termination of appointment of Neil Anthony Fuller as a director on 30 June 2020 (1 page)
24 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
22 June 2020	Cancellation of shares. Statement of capital on 3 March 2020 GBP 196,800,000 (6 pages)
10 June 2020	Group of companies' accounts made up to 31 December 2019 (169 pages)
4 May 2020	Appointment of Mr Peter Ronald Herbert as a director on 1 May 2020 (2 pages)
18 December 2019	Termination of appointment of Myles O'grady as a director on 17 December 2019 (1 page)
5 December 2019	Appointment of Mr Mark Joseph Spain as a director on 3 December 2019 (2 pages)
5 December 2019	Appointment of Mr Ian Michael Brian Mclaughlin as a director on 2 December 2019 (2 pages)
31 October 2019	Termination of appointment of Desmond Edward Crowley as a director on 31 October 2019 (1 page)
2 October 2019	Interim accounts made up to 30 June 2019 (6 pages)
2 September 2019	Termination of appointment of John Neil Maltby as a director on 30 August 2019 (1 page)
10 July 2019	Appointment of Mr Myles O'grady as a director on 9 July 2019 (2 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
12 June 2019	Satisfaction of charge 070228850001 in full (1 page)
4 June 2019	Statement of capital on 4 June 2019 GBP 255,300,000 (3 pages)
4 June 2019	Reduced its capital and cancelled its capital redemption reserve as confirmed by an order of the high court of justice chancery division (1 page)
4 June 2019	Red cap, cancel cap red reserve (4 pages)
10 May 2019	Termination of appointment of Daniel Laurence Collins as a director on 1 May 2019 (1 page)
15 March 2019	Registration of charge 070228850002, created on 1 March 2019 (17 pages)
15 March 2019	Group of companies' accounts made up to 31 December 2018 (167 pages)
28 December 2018	Resolutions RES13 ‐ Cancel Â£300000000 from capital redemption reseerve 12/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2018	Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 31 October 2018 (2 pages)
4 September 2018	Appointment of Mr Ian David Buchanan as a director on 4 September 2018 (2 pages)
31 July 2018	Termination of appointment of Susan Elizabeth Harris as a director on 31 July 2018 (1 page)
20 July 2018	Notification of The Governor and Company of the Bank of Ireland as a person with significant control on 6 April 2016 (2 pages)
18 July 2018	Cessation of The Governor and the Company of the Bank of Ireland as a person with significant control on 7 July 2017 (1 page)
18 July 2018	Change of details for Bank of Ireland Group Plc as a person with significant control on 11 July 2017 (2 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
31 May 2018	Auditor's resignation (1 page)
25 May 2018	Change of details for The Govenor and Company of the Bank of Ireland as a person with significant control on 7 July 2017 (2 pages)
21 May 2018	Auditor's resignation (1 page)
1 May 2018	Appointment of Mr John Duncan Baines as a director on 1 May 2018 (2 pages)
4 April 2018	Appointment of Mr Philip Wynford Moore as a director on 1 April 2018 (2 pages)
23 March 2018	Group of companies' accounts made up to 31 December 2017 (163 pages)
8 March 2018	Termination of appointment of Lewis Love as a director on 2 March 2018 (1 page)
2 January 2018	Termination of appointment of Patrick Noel Butler as a director on 31 December 2017 (1 page)
30 November 2017	Termination of appointment of David Avery Weymouth as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of David Avery Weymouth as a director on 30 November 2017 (1 page)
9 November 2017	Appointment of Ms Mimi Kung as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Ms Mimi Kung as a director on 9 November 2017 (2 pages)
10 October 2017	Registration of charge 070228850001, created on 3 October 2017 (18 pages)
10 October 2017	Registration of charge 070228850001, created on 3 October 2017 (18 pages)
3 August 2017	Termination of appointment of Peter Anderson Shaw as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Peter Anderson Shaw as a director on 31 July 2017 (1 page)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 July 2017	Notification of The Govenor and Company of the Bank of Ireland as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Notification of The Govenor and Company of the Bank of Ireland as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 March 2017	Group of companies' accounts made up to 31 December 2016 (196 pages)
17 March 2017	Group of companies' accounts made up to 31 December 2016 (196 pages)
2 March 2017	Appointment of Mr Thomas Mcareavey as a director on 2 March 2017 (2 pages)
2 March 2017	Appointment of Mr Thomas Mcareavey as a director on 2 March 2017 (2 pages)
12 January 2017	Appointment of Mr Patrick Noel Butler as a director on 10 January 2017 (2 pages)
12 January 2017	Appointment of Mr Patrick Noel Butler as a director on 10 January 2017 (2 pages)
8 November 2016	Appointment of Lewis Love as a director on 31 October 2016 (2 pages)
8 November 2016	Appointment of Lewis Love as a director on 31 October 2016 (2 pages)
14 October 2016	Termination of appointment of Patrick Hugh Haren as a director on 15 September 2016 (1 page)
14 October 2016	Termination of appointment of Patrick Hugh Haren as a director on 15 September 2016 (1 page)
22 August 2016	Termination of appointment of Lorraine Anne Smyth as a director on 12 August 2016 (2 pages)
22 August 2016	Termination of appointment of Lorraine Anne Smyth as a director on 12 August 2016 (2 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 851,000,000 (8 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 851,000,000 (8 pages)
29 June 2016	Termination of appointment of Senan Joseph Murphy as a director on 31 October 2015 (1 page)
29 June 2016	Termination of appointment of Senan Joseph Murphy as a director on 31 October 2015 (1 page)
9 May 2016	Appointment of Mr Robert Sharpe as a director on 25 April 2016 (2 pages)
9 May 2016	Appointment of Mr Robert Sharpe as a director on 25 April 2016 (2 pages)
21 April 2016	Termination of appointment of Christopher Charles Fisher as a director on 31 March 2016 (1 page)
21 April 2016	Termination of appointment of Christopher Charles Fisher as a director on 31 March 2016 (1 page)
29 March 2016	Group of companies' accounts made up to 31 December 2015 (194 pages)
29 March 2016	Group of companies' accounts made up to 31 December 2015 (194 pages)
20 November 2015	Appointment of Mr John Neil Maltby as a director on 18 November 2015 (2 pages)
20 November 2015	Appointment of Mr John Neil Maltby as a director on 18 November 2015 (2 pages)
19 October 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 30 September 2015 (1 page)
19 October 2015	Termination of appointment of David Mcgowan as a director on 7 October 2015 (1 page)
19 October 2015	Appointment of Mr Neil Anthony Fuller as a director on 5 October 2015 (2 pages)
19 October 2015	Appointment of Mr Neil Anthony Fuller as a director on 5 October 2015 (2 pages)
19 October 2015	Appointment of Mr Neil Anthony Fuller as a director on 5 October 2015 (2 pages)
19 October 2015	Termination of appointment of David Mcgowan as a director on 7 October 2015 (1 page)
19 October 2015	Termination of appointment of David Mcgowan as a director on 7 October 2015 (1 page)
19 October 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 30 September 2015 (1 page)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 851,000,000 (9 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 851,000,000 (9 pages)
24 July 2015	Appointment of Mr Daniel Laurence Collins as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr Daniel Laurence Collins as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Ms Susan Elizabeth Harris as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Mr David Avery Weymouth as a director on 1 June 2015 (2 pages)
17 July 2015	Appointment of Mr David Avery Weymouth as a director on 1 June 2015 (2 pages)
17 July 2015	Appointment of Ms Susan Elizabeth Harris as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Mr David Avery Weymouth as a director on 1 June 2015 (2 pages)
17 July 2015	Appointment of Ms Susan Elizabeth Harris as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of David Bennett as a director on 31 March 2015 (1 page)
10 July 2015	Termination of appointment of David Bennett as a director on 31 March 2015 (1 page)
22 June 2015	Purchase of own shares. (3 pages)
22 June 2015	Purchase of own shares. (3 pages)
15 April 2015	Group of companies' accounts made up to 31 December 2014 (183 pages)
15 April 2015	Group of companies' accounts made up to 31 December 2014 (183 pages)
5 November 2014	Director's details changed for Lorraine Anne Smyth on 13 October 2014 (2 pages)
5 November 2014	Director's details changed for Lorraine Anne Smyth on 13 October 2014 (2 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,151,000,000 (9 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,151,000,000 (9 pages)
18 September 2014	Appointment of Lorraine Anne Smyth as a director on 8 September 2014 (2 pages)
18 September 2014	Appointment of Lorraine Anne Smyth as a director on 8 September 2014 (2 pages)
18 September 2014	Appointment of Lorraine Anne Smyth as a director on 8 September 2014 (2 pages)
14 April 2014	Group of companies' accounts made up to 31 December 2013 (164 pages)
14 April 2014	Group of companies' accounts made up to 31 December 2013 (164 pages)
4 April 2014	Termination of appointment of Stephen Matchett as a director (1 page)
4 April 2014	Termination of appointment of Stephen Matchett as a director (1 page)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,151,000,000 (9 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,151,000,000 (9 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (153 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (153 pages)
29 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 19/12/2012. (6 pages)
29 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 19/12/2012. (6 pages)
29 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/04/2013. (6 pages)
29 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/04/2013. (6 pages)
3 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,066,000,000 ANNOTATION A second filed SH01 was registered on 29/04/2013. (4 pages)
3 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,066,000,000 ANNOTATION A second filed SH01 was registered on 29/04/2013. (4 pages)
3 April 2013	Termination of appointment of Robert Walker as a director (1 page)
3 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,066,000,000 ANNOTATION A second filed SH01 was registered on 29/04/2013. (4 pages)
3 April 2013	Termination of appointment of Robert Walker as a director (1 page)
8 February 2013	Appointment of Mr David Bennett as a director (2 pages)
8 February 2013	Appointment of Mr David Bennett as a director (2 pages)
2 January 2013	Appointment of Mr Peter Anderson Shaw as a director (2 pages)
2 January 2013	Appointment of Mr Peter Anderson Shaw as a director (2 pages)
19 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,066,000,000 ANNOTATION A second filed SH01 was registered on 29/04/2013. (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,066,000,000 ANNOTATION A second filed SH01 was registered on 29/04/2013. (4 pages)
16 October 2012	Termination of appointment of Mary King as a director (1 page)
16 October 2012	Termination of appointment of Mary King as a director (1 page)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
16 July 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 1,056,000,000 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 1,056,000,000 (3 pages)
9 July 2012	Termination of appointment of John Mcloughlin as a director (2 pages)
9 July 2012	Termination of appointment of John Mcloughlin as a director (2 pages)
9 July 2012	Appointment of Patrick Hugh Haren as a director (3 pages)
9 July 2012	Termination of appointment of Dennis Holt as a director (2 pages)
9 July 2012	Termination of appointment of Dennis Holt as a director (2 pages)
9 July 2012	Appointment of Patrick Hugh Haren as a director (3 pages)
4 July 2012	Appointment of Mr Senan Joseph Murphy as a director (2 pages)
4 July 2012	Appointment of Mr Senan Joseph Murphy as a director (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (128 pages)
9 May 2012	Full accounts made up to 31 December 2011 (128 pages)
18 April 2012	Secretary's details changed for Hill Wilson Secretarial Ltd on 6 April 2012 (3 pages)
18 April 2012	Secretary's details changed for Hill Wilson Secretarial Ltd on 6 April 2012 (3 pages)
18 April 2012	Secretary's details changed for Hill Wilson Secretarial Ltd on 6 April 2012 (3 pages)
16 February 2012	Director's details changed for Mr David Mcgowan on 27 October 2011 (2 pages)
16 February 2012	Director's details changed for Mr David Mcgowan on 27 October 2011 (2 pages)
4 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1,056,000,000 (4 pages)
4 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1,056,000,000 (4 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Director's details changed for Laurel Powers Freeling on 17 September 2011 (2 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Director's details changed for Laurel Powers Freeling on 17 September 2011 (2 pages)
20 September 2011	Director's details changed for Robert Walker on 17 September 2011 (2 pages)
20 September 2011	Director's details changed for Robert Walker on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Stephen Howard Matchett on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Christopher Charles Fisher on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Stephen Howard Matchett on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for David Mcgowan on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for David Mcgowan on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for Dennis Holt on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for John William Mcloughlin on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Christopher Charles Fisher on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for Desmond Edward Crowley on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for Dennis Holt on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for Desmond Edward Crowley on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for Mary Eibhlin King on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for Mary Eibhlin King on 17 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Hill Wilson Secretarial Ltd on 17 September 2011 (2 pages)
19 September 2011	Director's details changed for John William Mcloughlin on 17 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Hill Wilson Secretarial Ltd on 17 September 2011 (2 pages)
16 June 2011	Full accounts made up to 31 December 2010 (75 pages)
16 June 2011	Full accounts made up to 31 December 2010 (75 pages)
17 March 2011	Termination of appointment of Richard Boucher as a director (2 pages)
17 March 2011	Termination of appointment of Richard Boucher as a director (2 pages)
23 February 2011	Resolutions RES13 ‐ Bill to provide statutory rights 09/02/2011 (1 page)
23 February 2011	Resolutions RES13 ‐ Bill to provide statutory rights 09/02/2011 (1 page)
19 October 2010	Termination of appointment of Luciene James as a secretary (1 page)
19 October 2010	Termination of appointment of Luciene James as a secretary (1 page)
19 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (22 pages)
19 October 2010	Termination of appointment of The Company Registration Agents Limited as a director (1 page)
19 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (22 pages)
19 October 2010	Termination of appointment of The Company Registration Agents Limited as a director (1 page)
11 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 881,000,000 (9 pages)
11 October 2010	Statement of company's objects (2 pages)
11 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 881,000,000 (9 pages)
11 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 881,000,000 (9 pages)
11 October 2010	Statement of company's objects (2 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
27 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
10 September 2010	Termination of appointment of Thomas Mcllduff as a director (2 pages)
10 September 2010	Termination of appointment of Thomas Mcllduff as a director (2 pages)
1 September 2010	Full accounts made up to 31 March 2010 (14 pages)
1 September 2010	Full accounts made up to 31 March 2010 (14 pages)
14 July 2010	Appointment of Laurel Powers Freeling as a director (3 pages)
14 July 2010	Appointment of Robert Walker as a director (3 pages)
14 July 2010	Appointment of Laurel Powers Freeling as a director (3 pages)
14 July 2010	Appointment of Robert Walker as a director (3 pages)
28 May 2010	Appointment of Mr Christopher Charles Fisher as a director (3 pages)
28 May 2010	Appointment of Mr Christopher Charles Fisher as a director (3 pages)
7 May 2010	Appointment of Mary Eibhlin King as a director (3 pages)
7 May 2010	Appointment of Mary Eibhlin King as a director (3 pages)
9 April 2010	Appointment of John William Mcloughlin as a director (6 pages)
9 April 2010	Appointment of John William Mcloughlin as a director (6 pages)
8 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 50,000 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 50,000 (4 pages)
1 April 2010	Trading certificate for a public company (3 pages)
1 April 2010	Trading certificate for a public company (3 pages)
1 April 2010	Commence business and borrow (1 page)
1 April 2010	Commence business and borrow (1 page)
31 March 2010	Appointment of Dennis Holt as a director (3 pages)
31 March 2010	Appointment of Richard Aidan Hugh Boucher as a director (3 pages)
31 March 2010	Appointment of Dennis Holt as a director (3 pages)
31 March 2010	Appointment of Thomas Mcllduff as a director (3 pages)
31 March 2010	Appointment of Richard Aidan Hugh Boucher as a director (3 pages)
31 March 2010	Appointment of Thomas Mcllduff as a director (3 pages)
31 March 2010	Appointment of Stephen Howard Matchett as a director (3 pages)
31 March 2010	Appointment of Stephen Howard Matchett as a director (3 pages)
25 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
25 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
8 October 2009	Registered office address changed from 280 Gray's Inn Road London WC1X 8EB on 8 October 2009 (1 page)
8 October 2009	The company registration agents LIMITED resigned as sec on 17/09/09. doc logged. (1 page)
8 October 2009	The company registration agents LIMITED resigned as sec on 17/09/09. doc logged. (1 page)
8 October 2009	Appointment of Hill Wilson Secretarial Ltd as a secretary (1 page)
8 October 2009	Appointment of Desmond Edward Crowley as a director (3 pages)
8 October 2009	Appointment of Desmond Edward Crowley as a director (3 pages)
8 October 2009	Termination of appointment of Luciene James as a director (1 page)
8 October 2009	Termination of appointment of Luciene James as a director (1 page)
8 October 2009	Registered office address changed from 280 Gray's Inn Road London WC1X 8EB on 8 October 2009 (1 page)
8 October 2009	Appointment of David Mcgowan as a director (3 pages)
8 October 2009	Registered office address changed from 280 Gray's Inn Road London WC1X 8EB on 8 October 2009 (1 page)
8 October 2009	Appointment of Hill Wilson Secretarial Ltd as a secretary (1 page)
8 October 2009	Appointment of David Mcgowan as a director (3 pages)
17 September 2009	Incorporation (14 pages)
17 September 2009	Incorporation (14 pages)

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