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NBK (LONDON) NOMINEES LIMITED

Company number 01542210

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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)
08 Oct 2024 AP01 Appointment of Mr Sami Mohamad-Siham El-Labban as a director on 1 October 2024
08 Oct 2024 TM01 Termination of appointment of Fawzi Adnan Dajani as a director on 1 October 2024
07 Oct 2024 TM02 Termination of appointment of Emma Jane Booth as a secretary on 1 October 2024
07 Oct 2024 AP03 Appointment of Mrs Ashleigh Anne M'crystal as a secretary on 1 October 2024
07 Oct 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
31 Jan 2023 AP01 Appointment of Mr Mohammad Adnan Rahman as a director on 27 January 2023
31 Jan 2023 TM01 Termination of appointment of Andrew Simon Richardson as a director on 27 January 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
17 May 2022 TM02 Termination of appointment of Dagmar Moravkova as a secretary on 13 May 2022
17 May 2022 AP03 Appointment of Mrs Emma Jane Booth as a secretary on 13 May 2022
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 PSC05 Change of details for Nbk Overseas (London) Limited as a person with significant control on 2 June 2021
04 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
14 Sep 2020 AA Accounts for a small company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
07 May 2020 TM02 Termination of appointment of Stephen George Byrne as a secretary on 23 April 2020
29 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
13 Mar 2019 AP03 Appointment of Mr Stephen George Byrne as a secretary on 1 March 2019
07 Aug 2018 AA Accounts for a small company made up to 31 December 2017
03 Jul 2018 AP03 Appointment of Ms Dagmar Moravkova as a secretary on 1 July 2018