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NBIM GEORGE GP LIMITED

Company number 07447018

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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 Sep 2024 AA Full accounts made up to 31 December 2023
30 May 2024 PSC05 Change of details for Nbim Burlington Holdings Limited as a person with significant control on 3 April 2018
28 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
10 Aug 2023 AP01 Appointment of Ms Olaug Lerstøl as a director on 10 August 2023
10 Aug 2023 TM01 Termination of appointment of Berit Stokke as a director on 10 August 2023
08 Aug 2023 AA Full accounts made up to 31 December 2022
27 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 AP01 Appointment of Ms Louise Sjosten as a director on 1 September 2022
02 Sep 2022 TM01 Termination of appointment of Egil Strysse as a director on 31 August 2022
26 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
23 Aug 2021 AA Full accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Jul 2020 AA Full accounts made up to 31 December 2019
06 Jan 2020 TM01 Termination of appointment of John Michael Wythe as a director on 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
31 Jul 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
21 Sep 2018 CH01 Director's details changed for Mr Egil Strysse on 17 September 2018
04 Jun 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 AD01 Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Queensberry House 3 Old Burlington Street London W1S 3AE on 3 April 2018
04 Jan 2018 PSC02 Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017
04 Jan 2018 PSC07 Cessation of Burlington Number 1 Limited as a person with significant control on 18 December 2017
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
07 Aug 2017 AP01 Appointment of Mr Egil Strysse as a director on 28 July 2017