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N I VENTURE PARTNERS LIMITED

Company number 03889299

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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)
30 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
29 Sep 2016 AD01 Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA on 29 September 2016
13 Sep 2016 AA Full accounts made up to 31 August 2015
24 Feb 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
10 Jul 2015 AA Full accounts made up to 31 August 2014
31 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
14 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 27/06/2014
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jul 2014 AA Full accounts made up to 31 August 2013
08 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
08 Jan 2014 AD01 Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 8 January 2014
03 Jul 2013 AA Full accounts made up to 31 August 2012
12 Mar 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
11 Mar 2013 CH03 Secretary's details changed for Anthony Nigel Fiducia on 5 March 2012
22 May 2012 AA Full accounts made up to 31 August 2011
06 Mar 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 August 2010
24 Feb 2011 AR01 Annual return made up to 6 December 2010. List of shareholders has changed
01 Jun 2010 AA Full accounts made up to 31 August 2009
24 Feb 2010 AR01 Annual return made up to 6 December 2009. List of shareholders has changed
01 Jul 2009 AA Full accounts made up to 31 August 2008
17 Mar 2009 363a Return made up to 06/12/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 August 2007
10 Apr 2008 363s Return made up to 06/12/07; no change of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from bryan cave 33 cannon street london EC4M 5TE
10 Jul 2007 AA Full accounts made up to 31 August 2006