NORTHILL UK MANAGEMENT HOLDINGS LIMITED

Company number 07440345

Date	Type	Description	View / Download
28 Nov 2012	TM02	Termination of appointment of Claire Breen as a secretary	(1 page)
28 Nov 2012	AD01	Registered office address changed from 10 Stanhope Gate London W1K 1AL on 28 November 2012	(1 page)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
01 Feb 2012	AP01	Appointment of Mr Rodolfo Bogni as a director	(2 pages)
01 Feb 2012	AP03	Appointment of Ms Claire Siobhan Breen as a secretary	(1 page)
01 Feb 2012	TM01	Termination of appointment of Darius Berendji as a director	(1 page)
01 Feb 2012	TM02	Termination of appointment of Darius Berendji as a secretary	(1 page)
23 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(7 pages)
08 Nov 2011	CH01	Director's details changed for William Weston on 3 November 2011	(2 pages)
16 Mar 2011	AP02	Appointment of Northill Jersey Gp Llp as a director	(2 pages)
09 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
21 Jan 2011	CERTNM	Company name changed abk uk management holdings LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-21 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2011	AP03	Appointment of Darius John Berendji as a secretary	(3 pages)
07 Jan 2011	AP01	Appointment of Darius John Berendji as a director	(3 pages)
07 Jan 2011	TM01	Termination of appointment of Caroline Hamilton as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Philip Alan Swan as a director	(3 pages)
07 Jan 2011	AP01	Appointment of William Weston as a director	(3 pages)
07 Jan 2011	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ on 7 January 2011	(2 pages)
15 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)

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