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NVM PE LIMITED

Company number 02201762

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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)
05 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
19 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Apr 2018 TM01 Termination of appointment of Alastair Macbeth Conn as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Christopher David Mellor as a director on 31 March 2018
05 Apr 2018 AP03 Appointment of Mr James Kirk Bryce as a secretary on 31 March 2018
05 Apr 2018 TM02 Termination of appointment of Christopher David Mellor as a secretary on 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
23 Oct 2017 AA Full accounts made up to 31 January 2017
20 Jul 2017 PSC02 Notification of Nvm Group Limited as a person with significant control on 6 April 2016
12 Jun 2017 CH03 Secretary's details changed for Mr Christopher David Mellor on 12 June 2017
12 Jun 2017 CH01 Director's details changed for Mr Peter Struan Hodson on 12 June 2017
12 Jun 2017 CH01 Director's details changed for Mr Christopher David Mellor on 12 June 2017
16 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4,400
29 Jul 2015 AA Full accounts made up to 31 January 2015
19 Apr 2015 CH01 Director's details changed for Mr Mauro Andrea Biagioni on 1 April 2015
16 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4,400
30 Jan 2015 SH19 Statement of capital on 30 January 2015
  • GBP 4,400.00
29 Jan 2015 CERTNM Company name changed nvm private equity LIMITED\certificate issued on 29/01/15
  • RES15 ‐ Change company name resolution on 2015-01-27
29 Jan 2015 CONNOT Change of name notice
29 Jan 2015 SH20 Statement by Directors