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NORTHWELL INVESTMENTS LTD

Company number 08277986

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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 Oct 2015 MR01 Registration of charge 082779860006, created on 16 October 2015
30 Sep 2015 MR01 Registration of charge 082779860005, created on 30 September 2015
17 Sep 2015 MR01 Registration of charge 082779860004, created on 10 September 2015
18 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Jul 2015 MR01 Registration of charge 082779860003, created on 6 July 2015
08 Jul 2015 MR01 Registration of charge 082779860001, created on 6 July 2015
08 Jul 2015 MR01 Registration of charge 082779860002, created on 6 July 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 2
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
13 Mar 2015 AD01 Registered office address changed from 39 Brent Street London NW4 2ED to Foframe House 35-37 Brent Street London NW4 2EF on 13 March 2015
13 Mar 2015 TM01 Termination of appointment of Ruth Kalmanovich as a director on 4 December 2014
13 Jan 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
06 Jan 2015 AP01 Appointment of Mr Gary Bloch as a director on 4 December 2014
06 Jan 2015 AP01 Appointment of Mr Martin Frydenson as a director on 4 December 2014
02 Dec 2014 AD01 Registered office address changed from 50 Craven Park Road London N15 6AB to 39 Brent Street London NW4 2ED on 2 December 2014
29 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
21 Mar 2013 AP01 Appointment of Mrs Ruth Kalmanovich as a director
29 Nov 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
29 Nov 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 29 November 2012
01 Nov 2012 NEWINC Incorporation