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NBK OVERSEAS (LONDON) LIMITED

Company number 01505586

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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)
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,100,000
18 Dec 2015 TM02 Termination of appointment of Howard David Harries as a secretary on 18 December 2015
25 Nov 2015 AP03 Appointment of Mr Stephen George Byrne as a secretary on 25 November 2015
28 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,100,000
15 Jun 2015 CH01 Director's details changed for Mr Fawzi Adnan Dajani on 15 June 2015
15 Jun 2015 CH03 Secretary's details changed for Mr Howard David Harries on 15 June 2015
15 Jun 2015 CH01 Director's details changed for Mr Andrew Simon Richardson on 15 June 2015
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 3,100,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Mr Fawzi Adnan Dajani on 15 June 2012
11 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
16 Aug 2011 CH01 Director's details changed for Mr Fawzi Adnan Dajani on 15 August 2011
21 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Andrew Simon Richardson on 25 May 2010
17 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 25/05/09; full list of members