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NBGI PRIVATE EQUITY LIMITED

Company number 03942388

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 29 August 2024	View PDF Liquidators' statement of receipts and payments to 29 August 2024 - link opens in a new window - 17 pages (17 pages)
20 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 August 2023	View PDF Liquidators' statement of receipts and payments to 29 August 2023 - link opens in a new window - 18 pages (18 pages)
02 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 August 2022	View PDF Liquidators' statement of receipts and payments to 29 August 2022 - link opens in a new window - 7 pages (7 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
14 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 29 August 2021	View PDF Liquidators' statement of receipts and payments to 29 August 2021 - link opens in a new window - 8 pages (8 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 29 August 2019	View PDF Liquidators' statement of receipts and payments to 29 August 2019 - link opens in a new window - 8 pages (8 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
13 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 29 August 2020	View PDF Liquidators' statement of receipts and payments to 29 August 2020 - link opens in a new window - 8 pages (8 pages)
22 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 29 August 2018	View PDF Liquidators' statement of receipts and payments to 29 August 2018 - link opens in a new window - 8 pages (8 pages)
23 Oct 2018	TM01	Termination of appointment of Pavlos Mylonas as a director on 3 October 2018	View PDF Termination of appointment of Pavlos Mylonas as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	TM01	Termination of appointment of John Harry North as a director on 3 October 2018	View PDF Termination of appointment of John Harry North as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AD01	Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 15 Canada Square London E14 5GL on 7 October 2017	View PDF Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 15 Canada Square London E14 5GL on 7 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 14 pages (14 pages)
04 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-30 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2017	AD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 18 April 2017	View PDF Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 18 April 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM01	Termination of appointment of Vasilios Kosmas as a director on 8 March 2017	View PDF Termination of appointment of Vasilios Kosmas as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM02	Termination of appointment of Alexander Borg as a secretary on 8 March 2017	View PDF Termination of appointment of Alexander Borg as a secretary on 8 March 2017 - link opens in a new window - 1 page (1 page)

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NBGI PRIVATE EQUITY LIMITED

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