NORTH LONDON VENTURES LIMITED

Company number 08226374

Date	Type	Description	View / Download
20 Dec 2019	AA	Full accounts made up to 30 September 2019	(18 pages)
11 Jul 2019	AP01	Appointment of Ms Karen Chadwick as a director on 21 June 2019	(2 pages)
10 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
10 Jan 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
08 Jan 2019	AP01	Appointment of Mr Geoffrey Terence Love as a director on 1 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Harvey Richard Nugent as a director on 1 January 2019	(2 pages)
03 Jan 2019	AP03	Appointment of Ms Carolyn Kloet as a secretary on 1 January 2019	(2 pages)
03 Jan 2019	TM02	Termination of appointment of Julia Drisdell as a secretary on 1 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Timothy James Livett as a director on 31 December 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Nicholas David Moakes as a director on 1 May 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Peter John Pereira Gray as a director on 1 May 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Fabian Thehos as a director on 1 May 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Stephen Caddick as a director on 1 May 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Christopher Bird as a director on 1 May 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
28 Dec 2017	AA	Full accounts made up to 30 September 2017	(17 pages)
31 Aug 2017	SH20	Statement by Directors	(1 page)
31 Aug 2017	SH19	Statement of capital on 31 August 2017 GBP 324,784,200.00	(7 pages)
31 Aug 2017	CAP-SS	Solvency Statement dated 26/07/17	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Aug 2017	PSC05	Change of details for Mills & Reeve Trust Corporation Limited as Trustee of the North London Philanthropic Trust as a person with significant control on 3 August 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Christopher Bird as a director on 30 June 2017	(2 pages)
20 Jul 2017	AP03	Appointment of Ms Julia Drisdell as a secretary on 30 June 2017	(2 pages)
20 Jul 2017	TM02	Termination of appointment of Andrew James Cossar as a secretary on 30 June 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Andrew James Cossar as a director on 30 June 2017	(1 page)

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