NEDGROUP INVESTMENTS (UK) LIMITED

Company number 02627187

Date	Type	Description	View / Download
18 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
25 Apr 2024	CERTNM	Company name changed nedgroup investment advisors (uk) LIMITED\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-25	(3 pages)
21 Mar 2024	AP01	Appointment of Mr Neil Alan Duggan as a director on 19 March 2024	(2 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
12 Jul 2023	AP01	Appointment of Miss Apiramy Jeyarajah as a director on 12 July 2023	(2 pages)
09 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
31 Mar 2023	CH01	Director's details changed for Mr Simon Andrew Hynes on 29 March 2023	(2 pages)
29 Dec 2022	TM01	Termination of appointment of Andrew Vincent Lodge as a director on 16 December 2022	(1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
28 May 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
28 Apr 2021	AP01	Appointment of Mr Thomas James Caddick as a director on 26 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Andrew Rhys Yeadon as a director on 26 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 31 March 2021	(1 page)
18 Feb 2021	AP01	Appointment of Mr Simon Andrew Hynes as a director on 9 February 2021	(2 pages)
01 Sep 2020	AD01	Registered office address changed from C/O 1st Floor Millennium Bridge House Lambeth Hill London EC4V 4GG to 7th Floor 12 Arthur Street London EC4R 9AB on 1 September 2020	(1 page)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
17 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
11 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
17 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
09 Jul 2018	CH01	Director's details changed for Mr Nicholas Alexander Andrew on 5 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 pages)