NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY

Company number 02634701

Date	Type	Description	View / Download
30 Oct 2024	AA	Full accounts made up to 31 December 2023	(401 pages)
17 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
06 Dec 2023	CH01	Director's details changed for Mr Michael John Christopher Butler on 6 December 2023	(2 pages)
06 Dec 2023	CH01	Director's details changed for Alexander Theodoor Biesma on 6 December 2023	(2 pages)
06 Dec 2023	AD01	Registered office address changed from Seymour Taylor 57 London Road High Wycombe Bucks HP11 1BS England to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 6 December 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
21 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
02 Feb 2023	AA	Full accounts made up to 31 December 2021	(25 pages)
20 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
04 Apr 2022	AP01	Appointment of Alexander Theodoor Biesma as a director on 1 April 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of David Bozso as a director on 1 April 2022	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
11 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	(5 pages)
19 Dec 2020	MA	Memorandum and Articles of Association	(9 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2020	AP01	Appointment of David Bozso as a director on 1 December 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Alex Arkema as a director on 1 December 2020	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Oct 2020	AP01	Appointment of Michael John Christopher Butler as a director on 1 October 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Sergio Eugenio Bruna as a director on 30 September 2020	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(5 pages)
10 Dec 2019	MA	Memorandum and Articles of Association	(9 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
26 Jun 2019	AD01	Registered office address changed from Room 408 4th Floor 1 Putney Bridge Approach London SW6 3JD England to Seymour Taylor 57 London Road High Wycombe Bucks HP11 1BS on 26 June 2019	(1 page)