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ULSTER BANK PENSION TRUSTEES LIMITED

Company number NI026342

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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)
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
27 Jul 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 AP03 Appointment of Mr Imtiyazali Dahya as a secretary on 16 December 2022
20 Dec 2022 TM02 Termination of appointment of Vicki Roscoe as a secretary on 16 December 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
30 Aug 2022 CH01 Director's details changed for John Francis Patrick Burns on 29 August 2022
18 Jul 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 RP04TM01 Second filing for the termination of Mr Kenneth John Kennedy as a director
06 May 2022 RP04AP01 Second filing for the appointment of Ms Michaela Rizzo as a director
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
09 Nov 2021 AP01 Appointment of Michaela Rizzo as a director on 7 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 06/052022
  • ANNOTATION Part Rectified Information removed: Directors appointment date on AP01 Reason for rectification: The information removed is invalid or ineffective.
09 Nov 2021 TM01 Termination of appointment of Kenneth John Kennedy as a director on 7 November 2021
  • ANNOTATION Clarification a second filed TM01 form was registered on 7/06/2022.
  • ANNOTATION Part Rectified Information removed: Resignation date of director Reason for rectification: The information removed is invalid or ineffective.
20 Jul 2021 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 6 May 2021
20 Jul 2021 PSC07 Cessation of Ulster Bank Limited as a person with significant control on 6 May 2021
20 Jul 2021 AA Full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
02 Nov 2020 AP01 Appointment of Laura Jane Calvin as a director on 14 September 2020
02 Nov 2020 TM01 Termination of appointment of Jaynette Stirling as a director on 29 September 2020
15 Sep 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 AP01 Appointment of Terry Robb as a director on 27 March 2020
01 Apr 2020 TM01 Termination of appointment of Robert Nelson Mcilveen Irvine as a director on 27 March 2020
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
13 Aug 2019 AP02 Appointment of Burness Paull Pension Trustees Limited as a director on 1 August 2019
22 Jul 2019 AP03 Appointment of Vicki Roscoe as a secretary on 1 July 2019
19 Jul 2019 AA Full accounts made up to 31 December 2018