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BANK OF IRELAND UK HOLDINGS PLC - 1 Donegall Square South, Belfast, BT1 5LR, United Kingdom
Company Information
- Company registration number
- NI006941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Donegall Square South
- Belfast
- BT1 5LR 1 Donegall Square South, Belfast, BT1 5LR UK
Management
- Managing Directors
- ELLIOTT, Alan
- WRIGHT, Thomas David
- Company secretaries
- HILL WILSON SECRETARIAL LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1967-05-05
- Age Of Company 1967-05-05 57 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Boi European Holdings S.A.R.L
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANK OF IRELAND UK HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 635400JY2YPJNLSZDD30
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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BANK OF IRELAND UK HOLDINGS PLC Company Description
- BANK OF IRELAND UK HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no NI006941. Its current trading status is "live". It was registered 1967-05-05. It was previously called BANK OF IRELAND UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 1 Donegall Square South .
Get BANK OF IRELAND UK HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of Ireland Uk Holdings Plc - 1 Donegall Square South, Belfast, BT1 5LR, United Kingdom
- 1967-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-09-13) - DISS40
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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accounts-with-accounts-type-full (2023-07-18) - AA
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gazette-notice-compulsory (2023-09-12) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-02-01) - CH04
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accounts-with-accounts-type-full (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-full (2020-06-24) - AA
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2019-06-24) - AA
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appoint-person-director-company-with-name-date (2019-05-27) - AP01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-08-03) - AUD
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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accounts-with-accounts-type-group (2017-05-05) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-group (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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accounts-with-accounts-type-group (2015-06-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-group (2014-05-06) - AA
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appoint-person-director-company-with-name-date (2014-04-15) - AP01
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termination-director-company-with-name-termination-date (2014-04-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-group (2013-05-14) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-02-09) - TM01
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accounts-with-accounts-type-group (2012-05-18) - AA
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change-person-director-company-with-change-date (2012-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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termination-secretary-company-with-name-termination-date (2012-11-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2012-11-20) - AP04
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-03-31) - AA01
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accounts-with-accounts-type-interim (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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change-person-secretary-company-with-change-date (2011-10-12) - CH03
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change-person-director-company-with-change-date (2011-10-12) - CH01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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accounts-with-accounts-type-group (2011-06-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-interim (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-04-21) - CH01
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accounts-with-accounts-type-group (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-interim (2010-12-31) - AA
keyboard_arrow_right 2009
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legacy (2009-03-30) - 296(NI)
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termination-director-company-with-name (2009-12-31) - TM01
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appoint-person-director-company-with-name (2009-12-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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legacy (2009-08-02) - AC(NI)
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legacy (2009-07-28) - 296(NI)
keyboard_arrow_right 2008
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legacy (2008-09-11) - AC(NI)
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legacy (2008-12-12) - 371AR(NI)
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legacy (2008-07-24) - 296(NI)
keyboard_arrow_right 2007
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legacy (2007-10-18) - 296(NI)
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legacy (2007-05-18) - 296(NI)
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legacy (2007-12-20) - 296(NI)
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legacy (2007-11-23) - AC(NI)
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legacy (2007-11-23) - 371S(NI)
keyboard_arrow_right 2006
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legacy (2006-10-19) - 371S(NI)
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legacy (2006-09-13) - 296(NI)
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legacy (2006-08-31) - AC(NI)
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legacy (2006-08-31) - 296(NI)
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legacy (2006-02-09) - 296(NI)
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legacy (2006-01-17) - 296(NI)
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legacy (2006-01-06) - 296(NI)
keyboard_arrow_right 2005
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legacy (2005-03-18) - 296(NI)
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legacy (2005-03-09) - 296(NI)
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legacy (2005-07-05) - AC(NI)
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legacy (2005-11-09) - 371S(NI)
keyboard_arrow_right 2004
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legacy (2004-11-07) - 296(NI)
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legacy (2004-10-26) - 371A(NI)
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legacy (2004-10-21) - 295(NI)
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legacy (2004-08-19) - 296(NI)
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legacy (2004-08-17) - 296(NI)
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legacy (2004-07-28) - AC(NI)
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legacy (2004-06-23) - 296(NI)
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legacy (2004-02-17) - 296(NI)
keyboard_arrow_right 2003
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legacy (2003-03-07) - 296(NI)
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legacy (2003-03-11) - SD(NI)
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legacy (2003-03-13) - 296(NI)
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legacy (2003-03-24) - AURES(NI)
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legacy (2003-04-09) - 296(NI)
-
legacy (2003-03-11) - 296(NI)
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legacy (2003-10-16) - 371A(NI)
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legacy (2003-11-19) - 296(NI)
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legacy (2003-09-07) - AC(NI)
keyboard_arrow_right 2002
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legacy (2002-01-22) - 296(NI)
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legacy (2002-01-23) - 296(NI)
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legacy (2002-06-11) - 296(NI)
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legacy (2002-07-17) - 296(NI)
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legacy (2002-10-15) - 296(NI)
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legacy (2002-10-23) - 371S(NI)
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legacy (2002-10-31) - AC(NI)
keyboard_arrow_right 2001
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legacy (2001-09-14) - 296(NI)
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legacy (2001-02-08) - UDM+A(NI)
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legacy (2001-02-11) - 296(NI)
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legacy (2001-03-22) - PROS(NI)
-
legacy (2001-09-24) - 296(NI)
-
legacy (2001-01-31) - 133(NI)
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legacy (2001-10-11) - AC(NI)
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legacy (2001-10-29) - 371S(NI)
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resolution (2001-01-31) - RESOLUTIONS
-
legacy (2001-01-31) - 296(NI)
-
legacy (2001-01-31) - UDM+A(NI)
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legacy (2001-01-31) - 53(3)(NI)
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legacy (2001-01-31) - 53-3E(NI)
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 371S(NI)
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legacy (2000-10-09) - 296(NI)
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legacy (2000-07-25) - AC(NI)
keyboard_arrow_right 1999
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resolution (1999-02-16) - RESOLUTIONS
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legacy (1999-06-03) - AC(NI)
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resolution (1999-07-24) - RESOLUTIONS
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legacy (1999-10-27) - 371S(NI)
keyboard_arrow_right 1998
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legacy (1998-10-15) - 371S(NI)
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legacy (1998-05-12) - AC(NI)
keyboard_arrow_right 1997
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legacy (1997-07-21) - 296(NI)
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legacy (1997-07-29) - AC(NI)
-
legacy (1997-10-21) - 371S(NI)
keyboard_arrow_right 1996
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legacy (1996-11-22) - UDM+A(NI)
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legacy (1996-11-08) - CNRES(NI)
-
legacy (1996-11-01) - 295(NI)
-
legacy (1996-10-23) - 371S(NI)
-
legacy (1996-07-23) - AC(NI)
-
legacy (1996-02-04) - 296(NI)
-
legacy (1996-01-24) - 296(NI)
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legacy (1996-01-23) - 296(NI)
keyboard_arrow_right 1995
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legacy (1995-11-27) - 371S(NI)
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legacy (1995-07-24) - AC(NI)
keyboard_arrow_right 1994
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legacy (1994-05-20) - AC(NI)
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legacy (1994-11-28) - 371S(NI)
keyboard_arrow_right 1993
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legacy (1993-12-17) - AC(NI)
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legacy (1993-11-05) - 98(3)(NI)
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legacy (1993-10-27) - G98-2(NI)
-
legacy (1993-10-27) - 233-1(NI)
-
legacy (1993-10-16) - 133(NI)
-
legacy (1993-10-16) - 371S(NI)
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resolution (1993-05-06) - RESOLUTIONS
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legacy (1993-01-08) - AC(NI)
keyboard_arrow_right 1992
-
legacy (1992-07-03) - AC(NI)
-
legacy (1992-07-03) - 296(NI)
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legacy (1992-07-21) - 296(NI)
-
legacy (1992-08-20) - 296(NI)
-
legacy (1992-11-10) - 371A(NI)
-
legacy (1992-11-17) - 296(NI)
-
legacy (1992-11-10) - 296(NI)
keyboard_arrow_right 1991
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legacy (1991-04-24) - AC(NI)
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legacy (1991-05-16) - AR(NI)
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legacy (1991-06-25) - 296(NI)
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legacy (1991-08-15) - G98-2(NI)
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legacy (1991-12-09) - 371A(NI)
-
legacy (1991-08-15) - 133(NI)
keyboard_arrow_right 1990
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legacy (1990-05-22) - AC(NI)
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legacy (1990-06-18) - 199(NI)
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legacy (1990-06-18) - 296(NI)
-
legacy (1990-06-18) - 361(NI)
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legacy (1990-05-25) - AR(NI)
keyboard_arrow_right 1988
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legacy (1988-11-24) - AC(NI)
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legacy (1988-12-12) - 199(NI)
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legacy (1988-11-25) - AR(NI)
-
legacy (1988-12-12) - 361(NI)
keyboard_arrow_right 1987
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legacy (1987-10-26) - 296(NI)
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legacy (1987-10-26) - AR(NI)
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legacy (1987-10-23) - AC(NI)
-
legacy (1987-10-09) - 233-1(NI)
-
legacy (1987-09-15) - 296(NI)
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legacy (1987-05-21) - AURES(NI)
-
legacy (1987-03-26) - 296(NI)
-
legacy (1987-03-24) - 296(NI)
keyboard_arrow_right 1986
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legacy (1986-03-28) - UDM+A(NI)
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resolution (1986-03-18) - RESOLUTIONS
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legacy (1986-03-21) - UDM+A(NI)
-
legacy (1986-03-28) - CNRES(NI)
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legacy (1986-07-08) - AR(NI)
-
legacy (1986-06-30) - 296(NI)
-
legacy (1986-09-01) - G4A(NI)
-
legacy (1986-09-01) - 296(NI)
-
legacy (1986-12-04) - 296(NI)
-
legacy (1986-08-22) - AC(NI)
keyboard_arrow_right 1985
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legacy (1985-11-19) - AC(NI)
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legacy (1985-05-29) - AR(NI)
-
legacy (1985-04-04) - 296(NI)
-
legacy (1985-03-08) - 296(NI)
-
legacy (1985-01-08) - 296(NI)
keyboard_arrow_right 1984
-
legacy (1984-12-04) - AR(NI)
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legacy (1984-04-11) - AC(NI)
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legacy (1984-03-07) - DIRS(NI)
keyboard_arrow_right 1983
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legacy (1983-05-19) - AR(NI)
keyboard_arrow_right 1982
-
legacy (1982-09-22) - DIRS(NI)
-
legacy (1982-04-08) - AR(NI)
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legacy (1982-06-09) - A2(NI)
keyboard_arrow_right 1981
-
legacy (1981-04-07) - AR(NI)
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legacy (1981-01-20) - SRO(NI)
keyboard_arrow_right 1980
-
resolution (1980-05-08) - RESOLUTIONS
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legacy (1980-05-21) - AR(NI)
keyboard_arrow_right 1979
-
legacy (1979-12-19) - M+A(NI)
-
resolution (1979-12-19) - RESOLUTIONS
-
legacy (1979-12-19) - ALLOT(NI)
-
legacy (1979-05-08) - SRO(NI)
-
legacy (1979-05-01) - AR(NI)
keyboard_arrow_right 1978
-
legacy (1978-11-07) - DIRS(NI)
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legacy (1978-05-22) - AR(NI)
keyboard_arrow_right 1977
-
legacy (1977-06-16) - AR(NI)
-
legacy (1977-06-16) - DIRS(NI)
keyboard_arrow_right 1976
-
legacy (1976-04-22) - AR(NI)
-
legacy (1976-01-22) - DIRS(NI)
keyboard_arrow_right 1975
-
legacy (1975-02-11) - DIRS(NI)
-
legacy (1975-04-07) - AR(NI)
keyboard_arrow_right 1974
-
legacy (1974-01-01) - L-A(NI)
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resolution (1974-01-01) - RESOLUTIONS
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legacy (1974-04-18) - M+A(NI)
-
legacy (1974-05-08) - AR(NI)
keyboard_arrow_right 1973
-
legacy (1973-06-29) - AR(NI)
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legacy (1973-06-13) - DIRS(NI)
keyboard_arrow_right 1972
-
legacy (1972-05-31) - AR(NI)
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legacy (1972-02-09) - DIRS(NI)
keyboard_arrow_right 1971
-
legacy (1971-06-08) - AR(NI)
keyboard_arrow_right 1970
-
legacy (1970-02-24) - AR(NI)
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legacy (1970-02-23) - DIRS(NI)
keyboard_arrow_right 1969
-
legacy (1969-03-12) - AR(NI)
keyboard_arrow_right 1968
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legacy (1968-04-08) - AR(NI)
keyboard_arrow_right 1967
-
legacy (1967-05-05) - DECL(NI)
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incorporation-company (1967-05-05) - NEWINC
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legacy (1967-05-05) - ARTS(NI)
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legacy (1967-05-05) - DIRS(NI)
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legacy (1967-05-05) - SRO(NI)
-
legacy (1967-09-11) - SRO(NI)
-
legacy (1967-05-05) - MEM(NI)
-
legacy (1967-06-30) - ALLOT(NI)
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legacy (1967-05-05) - PUC1(NI)