NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
Company number 02634701
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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) |
|---|---|---|---|
| 25 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Jul 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 05 Oct 2012 | AP01 | Appointment of Mr Johannes Martinus Maria Boers as a director on 30 September 2012 | |
| 05 Oct 2012 | AP01 | Appointment of Mr Sergio Eugenio Bruna as a director on 30 September 2012 | |
| 04 Oct 2012 | TM01 | Termination of appointment of Adrian Neil Marsh as a director on 30 September 2012 | |
| 04 Oct 2012 | TM01 | Termination of appointment of Greg John Richardson as a director on 30 September 2012 | |
| 04 Oct 2012 | TM01 | Termination of appointment of Kees Alex Arkema as a director on 30 September 2012 | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jul 2011 | AR01 | Annual return made up to 5 June 2011 | |
| 17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jul 2010 | AR01 | Annual return made up to 5 June 2010 | |
| 02 Mar 2010 | AP01 | Appointment of Mr Greg John Richardson as a director | |
| 14 Nov 2009 | TM01 | Termination of appointment of Stephen Richards as a director | |
| 10 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Jun 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 12 Jun 2007 | 363a | Return made up to 05/06/07; full list of members | |
| 14 May 2007 | 288a | New director appointed | |
| 23 Apr 2007 | 288b | Director resigned | |
| 16 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 08 Jun 2006 | 363a | Return made up to 05/06/06; full list of members |