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BANK OF IRELAND PERSONAL FINANCE LIMITED

Company number 01571888

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 May 2021	AD02	Register inspection address has been changed from One Temple Back East Temple Quay Bristol BS1 6DX to Bristol BS1 6DX	View PDF Register inspection address has been changed from One Temple Back East Temple Quay Bristol BS1 6DX to Bristol BS1 6DX - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-28 - link opens in a new window - 1 page (1 page)
05 Dec 2020	AD01	Registered office address changed from One Temple Back East Bristol BS1 6DX to 45 Church Street Birmingham B3 2RT on 5 December 2020	View PDF Registered office address changed from One Temple Back East Bristol BS1 6DX to 45 Church Street Birmingham B3 2RT on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Oct 2020	AD02	Register inspection address has been changed from Bow Bells House 1 Bread Street London EC4M 9BE England to One Temple Back East Temple Quay Bristol BS1 6DX	View PDF Register inspection address has been changed from Bow Bells House 1 Bread Street London EC4M 9BE England to One Temple Back East Temple Quay Bristol BS1 6DX - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
28 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
24 Jul 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	TM01	Termination of appointment of Phil Frenis as a director on 31 March 2017	View PDF Termination of appointment of Phil Frenis as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
17 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,100,000	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,100,000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
15 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 1,100,000	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 1,100,000 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
14 Apr 2014	AP01	Appointment of Phil Frenis as a director	View PDF Appointment of Phil Frenis as a director - link opens in a new window - 2 pages (2 pages)

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