NBIM EDWARD 1 NOMINEE LIMITED

Company number 09194901

Date	Type	Description	View / Download
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-23	(3 pages)
24 May 2017	CONNOT	Change of name notice	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Berit Stokke as a director on 1 November 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Robert Peel as a director on 31 October 2016	(2 pages)
13 Sep 2016	CH01	Director's details changed for Mr Jayesh Patel on 13 September 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Jan 2016	AP01	Appointment of Mr Jayesh Patel as a director on 24 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(5 pages)
07 Sep 2015	AD03	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
07 Sep 2015	AD02	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Aug 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	(1 page)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1	(30 pages)