NBIM VICTORIA BTLP LIMITED

Company number 08224477

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2018	TM01	Termination of appointment of Jason Antony Reader as a director on 18 December 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 18 December 2017	(1 page)
05 Jan 2018	AP01	Appointment of Mr Robert Peel as a director on 18 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Jayesh Patel as a director on 18 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Egil Strysse as a director on 18 December 2017	(2 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 99,500	(4 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 99,500	(4 pages)
05 Sep 2014	AD03	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
05 Sep 2014	AD02	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
21 Jul 2014	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014	(1 page)
16 Apr 2014	CC04	Statement of company's objects	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 19/03/2014	(27 pages)
08 Apr 2014	AP01	Appointment of Mr Martin William Gordon Palmer as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Jason Antony Reader as a director	(2 pages)