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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)
14 Jul 2008 288a Director appointed mr andrew simon richardson
14 Jul 2008 288b Appointment terminated director peter herbert
11 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 25/05/08; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Director resigned
18 Jun 2007 363a Return made up to 25/05/07; full list of members
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
29 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 25/05/06; full list of members
16 Dec 2005 288a New director appointed
16 Dec 2005 288b Director resigned
22 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
27 May 2005 363s Return made up to 25/05/05; full list of members
08 Jun 2004 363s Return made up to 25/05/04; full list of members
03 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jul 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jun 2003 288a New secretary appointed
09 Jun 2003 288b Secretary resigned
22 Aug 2002 AA Group of companies' accounts made up to 31 December 2001