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NB NOMINEES LIMITED

Company number 01437774

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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)
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AD01	Registered office address changed from 10 Paternoster Square London EC4M 7AL to Juxon House - Level 2 st. Paul's Churchyard London EC4M 8BU on 18 December 2017	View PDF Registered office address changed from 10 Paternoster Square London EC4M 7AL to Juxon House - Level 2 st. Paul's Churchyard London EC4M 8BU on 18 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	CH01	Director's details changed for Manuel Ricardo Martins Calcada Pires on 30 November 2013	View PDF Director's details changed for Manuel Ricardo Martins Calcada Pires on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	CH01	Director's details changed for Manuel Ricardo Martins Calcada Pires on 1 December 2011	View PDF Director's details changed for Manuel Ricardo Martins Calcada Pires on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 30 November 2011	View PDF Annual return made up to 30 November 2011 - link opens in a new window - 15 pages (15 pages)
09 Jan 2012	AD01	Registered office address changed from 33 Queen Street London EC4R 1ES on 9 January 2012	View PDF Registered office address changed from 33 Queen Street London EC4R 1ES on 9 January 2012 - link opens in a new window - 2 pages (2 pages)

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