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NBIM CHARLOTTE GP LIMITED

Company number 09164378

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
13 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	PSC05	Change of details for Nbim Burlington Holdings Limited as a person with significant control on 3 April 2018	View PDF Change of details for Nbim Burlington Holdings Limited as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Ms Olaug Lerstøl as a director on 10 August 2023	View PDF Appointment of Ms Olaug Lerstøl as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
10 Aug 2023	TM01	Termination of appointment of Berit Stokke as a director on 10 August 2023	View PDF Termination of appointment of Berit Stokke as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 82 pages (82 pages)
02 Sep 2022	AP01	Appointment of Ms Louise Sjosten as a director on 1 September 2022	View PDF Appointment of Ms Louise Sjosten as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Egil Strysse as a director on 31 August 2022	View PDF Termination of appointment of Egil Strysse as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
16 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 57 pages (57 pages)
16 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 53 pages (53 pages)
21 Sep 2018	CH01	Director's details changed for Mr Egil Strysse on 17 September 2018	View PDF Director's details changed for Mr Egil Strysse on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 52 pages (52 pages)
03 Apr 2018	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Queensberry House 3 Old Burlington Street London W1S 3AE on 3 April 2018	View PDF Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Queensberry House 3 Old Burlington Street London W1S 3AE on 3 April 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC02	Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017	View PDF Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	PSC07	Cessation of Burlington Three Limited as a person with significant control on 18 December 2017	View PDF Cessation of Burlington Three Limited as a person with significant control on 18 December 2017 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 52 pages (52 pages)
08 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NBIM CHARLOTTE GP LIMITED

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