- Company Overview for NBIM EDWARD 1 NOMINEE LIMITED (09194901)
- Filing history for NBIM EDWARD 1 NOMINEE LIMITED (09194901)
- People for NBIM EDWARD 1 NOMINEE LIMITED (09194901)
- More for NBIM EDWARD 1 NOMINEE LIMITED (09194901)
| 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 | Accounts for a dormant company made up to 31 December 2023 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 29 August 2024 with no updates | |
| 30 May 2024 | PSC05 | Change of details for Nbim Edward Gp Limited as a person with significant control on 3 April 2018 | |
| 23 Mar 2024 | CH01 | Director's details changed for Mr Jayesh Patel on 6 March 2024 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 29 August 2023 with no updates | |
| 08 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 29 August 2022 with no updates | |
| 01 Sep 2022 | AP01 | Appointment of Mr Martin Dole-Wasilka as a director on 1 September 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Egil Strysse as a director on 31 August 2022 | |
| 19 May 2022 | CH01 | Director's details changed for Mr Robert Peel on 13 May 2022 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 29 August 2021 with no updates | |
| 23 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with no updates | |
| 24 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 30 Aug 2019 | CS01 | Confirmation statement made on 29 August 2019 with no updates | |
| 05 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 21 Sep 2018 | CH01 | Director's details changed for Mr Egil Strysse on 17 September 2018 | |
| 05 Sep 2018 | CS01 | Confirmation statement made on 29 August 2018 with no updates | |
| 25 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 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 | |
| 06 Sep 2017 | CS01 | Confirmation statement made on 29 August 2017 with updates | |
| 05 Sep 2017 | PSC05 | Change of details for Burlington Four Limited as a person with significant control on 24 May 2016 | |
| 10 Aug 2017 | AP01 | Appointment of Mr Egil Strysse as a director on 28 July 2017 | |
| 10 Aug 2017 | TM01 | Termination of appointment of Richard Julian Ford as a director on 28 July 2017 |