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NBNK INVESTMENTS PLC

Company number 07303316

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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)
05 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	View PDF Liquidators' statement of receipts and payments to 19 December 2017 - link opens in a new window - 12 pages (12 pages)
05 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 20 June 2017	View PDF Liquidators' statement of receipts and payments to 20 June 2017 - link opens in a new window - 11 pages (11 pages)
15 May 2017	TM01	Termination of appointment of Daniel Joseph Brennan as a director on 12 May 2017	View PDF Termination of appointment of Daniel Joseph Brennan as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM01	Termination of appointment of Stephen Lloyd Johnson as a director on 12 May 2017	View PDF Termination of appointment of Stephen Lloyd Johnson as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 55 Baker Street London W1U 7EU on 6 July 2016	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 55 Baker Street London W1U 7EU on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-21 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
11 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
11 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AD03	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	View PDF Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA - link opens in a new window - 1 page (1 page)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 no member list Statement of capital on 2015-07-07 GBP 53,771,229	View PDF Annual return made up to 2 July 2015 no member list Statement of capital on 2015-07-07 GBP 53,771,229 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 09/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 09/06/2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 36 pages (36 pages)
02 Dec 2014	AP01	Appointment of Mr Stephen Lloyd Johnson as a director on 21 November 2014	View PDF Appointment of Mr Stephen Lloyd Johnson as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Wilbur Louis Ross Jr as a director on 21 November 2014	View PDF Termination of appointment of Wilbur Louis Ross Jr as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AR01	Annual return made up to 2 July 2014 no member list Statement of capital on 2014-07-08 GBP 53,771,229	View PDF Annual return made up to 2 July 2014 no member list Statement of capital on 2014-07-08 GBP 53,771,229 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
19 Jul 2013	AR01	Annual return made up to 2 July 2013 no member list	View PDF Annual return made up to 2 July 2013 no member list - link opens in a new window - 5 pages (5 pages)
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 40 pages (40 pages)

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