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NYL INVESTORS (U.K.) LIMITED

Company number 04019043

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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)
16 Jul 2014 CERTNM Company name changed new york life investment management (U.K.) LIMITED\certificate issued on 16/07/14
  • RES15 ‐ Change company name resolution on 2014-06-26
16 Jul 2014 CONNOT Change of name notice
04 Oct 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
21 Jun 2013 AP01 Appointment of Robert Edward Ferguson as a director
09 Oct 2012 AP01 Appointment of Gail Anne Mcdermott as a director
08 Oct 2012 TM01 Termination of appointment of Thomas Haubenstricker as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
23 Mar 2010 AP01 Appointment of Thomas Mark Haubenstricker as a director
23 Mar 2010 TM01 Termination of appointment of Robert Ferguson as a director
12 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 21/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 21/06/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 21/06/07; full list of members
14 Aug 2007 287 Registered office changed on 14/08/07 from: 3 colmore circus queensway birmingham west midlands B4 6BH
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 21/06/06; full list of members
01 Aug 2006 353 Location of register of members