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NHMC INVESTMENTS LIMITED

Company number 08340299

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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)
20 Sep 2019 MR04 Satisfaction of charge 083402990001 in full
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 CH03 Secretary's details changed for Mrs Hala Elnarshy-Fouad on 10 July 2018
16 Jul 2018 CH01 Director's details changed for Mrs Hala Elnarshy-Fouad on 10 July 2018
25 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
05 Jan 2018 PSC07 Cessation of Hala Elnarshy-Fouad as a person with significant control on 15 May 2017
05 Jan 2018 PSC02 Notification of Nhmc Investments & Credit Group Limited as a person with significant control on 15 May 2017
05 Jan 2018 PSC07 Cessation of Naser Michel Fouad as a person with significant control on 15 May 2017
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-12
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AD01 Registered office address changed from 12 Stanhope Road Bowdon Altrincham WA14 3JY to The Old Rectory Rectory Lane Winwick Warrington WA2 8LE on 5 February 2016
15 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 MA Memorandum and Articles of Association
23 Jan 2015 SH08 Change of share class name or designation
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2015 MR01 Registration of charge 083402990001, created on 12 January 2015
20 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
16 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
16 Sep 2013 CERTNM Company name changed swiss credit uk LIMITED\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
21 Dec 2012 NEWINC Incorporation