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Home > Ireland > BANK OF IRELAND PRIVATE BANKING LIMITED
Company Information for

BANK OF IRELAND PRIVATE BANKING LIMITED

D04C2N4,
Company Registration Number
IE41029
LTD - Private Company Limited by Shares
Dissolved PostMerger

Company Overview

About Bank Of Ireland Private Banking Ltd
BANK OF IRELAND PRIVATE BANKING LIMITED was founded on 1973-03-23 and has its registered office in Ireland. The organisation's status is listed as "Dissolved PostMerger". Bank Of Ireland Private Banking Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
BANK OF IRELAND PRIVATE BANKING LIMITED
 
Legal Registered Office
 
Filing Information
Company Number IE41029
Company ID Number 41029
Date formed 1973-03-23
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Dissolved PostMerger
Lastest accounts 2015-12-31
Account next due 
Latest return 2016-07-31
Return next due 2017-11-14
Type of accounts 
Last Datalog update: 2021-01-28 22:42:36
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-31CM1 HIGH COURT ORDER TO CONFIRM MERGER / CM1 COURT ORDER TO CONFIRM MERGER
2017-07-11G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2017-06-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-06-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-05-31COMMON DRAFT TERMS OF MERGER / DM2 NOT. OF COMMON DRAFT TERMS OF MERGER -PART 17
2017-05-31DM2 NOT. OF COMMON DRAFT TERMS OF MERGER -PART 17 / DM2 NOT. OF COMMON DRAFT TERMS OF MERGER -PART 17
2017-04-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-04-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-01-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-01-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-11-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-08-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-08-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-03-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-01-25B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2016-01-15CONSTITUTION / N1 CONVERSION TO LTD
2016-01-15SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2016-01-15N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-01-15CERTIFICATE / N1 CONVERSION TO LTD
2015-10-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-10-20OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2015-10-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-09-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-09-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-05-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-05-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-05-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-08-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-08-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-08-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-03-08M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2012-06-08ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-06-08B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-04-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-12-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-09-16G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2011-09-16G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2011-09-16B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2011-08-31B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2011-07-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-07-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-06-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-12-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-12-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-11-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-06-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-03-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-03-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-02-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-02-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-02-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-12-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-12-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-10-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-09-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-12-12ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-12-12B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-06-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-04-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-12-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-12-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-12-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-06-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-11-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-11-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-11-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-03-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-03-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-02-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-11-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-11-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-11-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-01-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-12-06ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-12-06B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-12-09ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-12-09B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-11-24B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
2003-11-10B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2003-11-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-08-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-02-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-02-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-02-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-02-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-01-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-12-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-12-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-08-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-07-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-07-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-12-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-12-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-09-20G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2001-09-20B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / G1G SR - RECLASSIFICATION OF SHARES
2001-09-20G1 SPECIAL RESOLUTION / G1G SR - RECLASSIFICATION OF SHARES
2001-09-20AMENDED MEMORANDUM AND ARTICLES. / G1G SR - RECLASSIFICATION OF SHARES
2001-03-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-12-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2000-12-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-10-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-09-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-08-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-08-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-08-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-08-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-08-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-06-15B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2000-05-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-05-29B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2000-05-15CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2000-05-15G1Q MEMO & ARTS / G1Q REG. OF CHANGE OF NAME
2000-05-15G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2000-05-12NOTICE OF INCREASE IN NOMINAL CAPITAL / G1C- SR INCREASE IN NOMINAL SHARE
2000-05-12G1 SPECIAL RESOLUTION / G1C- SR INCREASE IN NOMINAL SHARE
2000-05-12AMENDED MEMORANDUM AND ARTICLES. / G1C- SR INCREASE IN NOMINAL SHARE
1999-10-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-10-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1998-09-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1998-09-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1997-09-10B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1996-09-18B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-08-21B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-11-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1994-11-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1994-10-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1994-10-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1994-08-19B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-05-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1994-05-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1993-11-15B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1993-10-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1993-02-22B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1993-02-22B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1993-02-17B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1992-11-12B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1992-05-14B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1992-01-27B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1991-09-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1988-07-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1987-08-20B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1987-05-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1987-01-12AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1987-01-12B16 LETTER OF AUTHORITY / B16LETTER OF AUTHORITY
1987-01-12G1 SPECIAL RESOLUTION / G1PSPECIAL RESOLUTION - GENERAL
1986-09-12B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1986-02-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1985-09-13B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1984-09-18B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1983-10-18B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1982-11-24B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1982-10-14B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1981-08-27B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1981-01-05B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1980-01-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1979-03-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1979-01-19B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1978-01-17B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1978-01-05B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1976-10-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1975-09-04B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1974-11-12B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1973-09-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1973-08-01B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1973-08-01B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1973-07-24AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1973-06-13G1 SPECIAL RESOLUTION / G1GSPECIAL RESOLUTION RE SHARE
1973-04-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1973-04-06B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1973-03-23CAPITAL DUTY STATEMENT. / D14CAPITAL DUTY STATEMENT
1973-03-23MEMORANDUM AND ARTICLES / AMENDED MEMO AND ARTS
1973-03-23MEMORANDUM AND ARTICLES / B17AMENDED MEMORANDUM AND ARTICLES.
1973-03-23A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1973-03-23CERTIFICATE / CIN-COPY OF CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to BANK OF IRELAND PRIVATE BANKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK OF IRELAND PRIVATE BANKING LIMITED
Intangible Assets
Patents
We have not found any records of BANK OF IRELAND PRIVATE BANKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF IRELAND PRIVATE BANKING LIMITED
Trademarks
We have not found any records of BANK OF IRELAND PRIVATE BANKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK OF IRELAND PRIVATE BANKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as BANK OF IRELAND PRIVATE BANKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF IRELAND PRIVATE BANKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF IRELAND PRIVATE BANKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF IRELAND PRIVATE BANKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode D04C2N4