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NEUTRAL BAY INVESTMENTS LIMITED

Company number 08462576

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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)
05 Dec 2017 CH01 Director's details changed for Mr Daniel John Topping on 5 December 2017
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 AD01 Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
04 Jan 2017 AP03 Appointment of Mr James Callum Smillie as a secretary on 14 December 2016
04 Jan 2017 TM02 Termination of appointment of Oliver Charles James Bogue as a secretary on 14 December 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,898,619
29 Mar 2016 CH01 Director's details changed for Mr Daniel John Topping on 29 March 2016
29 Mar 2016 CH03 Secretary's details changed for Mr Oliver Charles James Bogue on 29 March 2016
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,898,619
07 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3,898,609
08 Jan 2014 CH03 Secretary's details changed for Mr Oliver Bogue on 13 December 2013
13 Nov 2013 CH01 Director's details changed for Mr Daniel John Topping on 7 November 2013
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 3,898,619.00
28 Jun 2013 SH02 Consolidation of shares on 14 June 2013
28 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotted. Consolidated 13/06/2013
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 NEWINC Incorporation