- Company Overview for NBIM GEORGE GP LIMITED (07447018)
- Filing history for NBIM GEORGE GP LIMITED (07447018)
- People for NBIM GEORGE GP LIMITED (07447018)
- More for NBIM GEORGE GP LIMITED (07447018)
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) |
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15 Nov 2012 | AD01 | Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 15 November 2012 | |
08 Nov 2012 | CH01 | Director's details changed for Mr Giovanni Manfredi on 8 November 2012 | |
07 Aug 2012 | CERTNM |
Company name changed burlington number 1 (general partner) LIMITED\certificate issued on 07/08/12
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03 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
20 Dec 2011 | CH04 | Secretary's details changed for State Street Secretaries (Uk) Limited on 19 December 2011 | |
14 Nov 2011 | AP01 | Appointment of Mr John Michael Wythe as a director | |
08 Nov 2011 | TM01 | Termination of appointment of Steven Scally as a director | |
27 Sep 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
20 Jun 2011 | AP01 | Appointment of Mr Steven Antony Scally as a director | |
26 Apr 2011 | RESOLUTIONS |
Resolutions
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23 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 14 December 2010
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22 Nov 2010 | NEWINC | Incorporation |