NORDHEIM INVESTMENTS LIMITED

Company number 04570864

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(7 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
21 Sep 2016	AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 11 Rosemont Road Hampstead London NW3 6NG on 21 September 2016	(1 page)
21 Sep 2016	TM02	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 25 July 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Georgios Amerikanos as a director on 25 July 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Lambert Investments Limited as a director on 25 July 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr. Jonathan Berecher as a director on 25 July 2016	(2 pages)
20 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	(6 pages)
19 Nov 2015	AD02	Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR	(1 page)
18 Nov 2015	AD03	Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ	(1 page)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(5 pages)
24 Oct 2014	CH02	Director's details changed for Lambert Investments Limited on 24 October 2014	(1 page)
24 Oct 2014	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 24 October 2014	(1 page)
24 Oct 2014	AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 24 October 2014	(1 page)
05 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(5 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Georgios Amerikanos on 4 December 2013	(2 pages)
04 Dec 2013	AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 4 December 2013	(1 page)
21 Jun 2013	AP01	Appointment of Mr Georgios Amerikanos as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)

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