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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)
26 Aug 2010 AD02 Register inspection address has been changed
09 Aug 2010 AP01 Appointment of Lord John Mcfall as a director
09 Aug 2010 AP01 Appointment of Lord Peter Keith Levene as a director
09 Aug 2010 AP01 Appointment of Sir David Alan Walker as a director
09 Aug 2010 AP01 Appointment of Lord Michael Bruce Forsyth as a director
09 Aug 2010 AD01 Registered office address changed from 5 Clifford Street London W1S 2LG on 9 August 2010
05 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
05 Aug 2010 TM02 Termination of appointment of Matthew Stoate as a secretary
05 Aug 2010 TM01 Termination of appointment of John Aitken as a director
05 Aug 2010 TM01 Termination of appointment of Gavin Kelly as a director
05 Aug 2010 AP01 Appointment of Charles Mccreevy as a director
05 Aug 2010 AP04 Appointment of Law Debenture Corporate Services Limited as a secretary
05 Aug 2010 AP01 Appointment of Lord Daniel Joseph Brennan as a director
02 Aug 2010 CERTNM Company name changed de facto 9999 PLC\certificate issued on 02/08/10
  • CONNOT ‐
09 Jul 2010 CERT8A Commence business and borrow
09 Jul 2010 SH50 Trading certificate for a public company
02 Jul 2010 NEWINC Incorporation