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NIPPON INVESTMENT BESPOKE RESEARCH UK LTD

Company number 09100028

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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)
16 Sep 2024	AP01	Appointment of Mr Hugh William Swire as a director on 10 September 2024	View PDF Appointment of Mr Hugh William Swire as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14 of the company's articles of association b temporarily disapplied, all directors wuthorised to count as participating in the decision making process for quorum and voting purposes 28/05/2024	View PDF Resolutions RES13 ‐ Article 14 of the company's articles of association b temporarily disapplied, all directors wuthorised to count as participating in the decision making process for quorum and voting purposes 28/05/2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH06	Cancellation of shares. Statement of capital on 28 May 2024 GBP 2,000.00	View PDF Cancellation of shares. Statement of capital on 28 May 2024 GBP 2,000.00 - link opens in a new window - 6 pages (6 pages)
19 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	TM01	Termination of appointment of Nib Research Co., Ltd as a director on 28 April 2023	View PDF Termination of appointment of Nib Research Co., Ltd as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	AD01	Registered office address changed from Artist House, 35 Little Russell Street London WC1A 2HH to 118 Pall Mall London SW1Y 5EA on 18 February 2021	View PDF Registered office address changed from Artist House, 35 Little Russell Street London WC1A 2HH to 118 Pall Mall London SW1Y 5EA on 18 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CH02	Director's details changed for Nib Research Co., Ltd on 1 February 2020	View PDF Director's details changed for Nib Research Co., Ltd on 1 February 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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NIPPON INVESTMENT BESPOKE RESEARCH UK LTD

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