NNB TOP COMPANY HPC (A) LTD

Company number 09284749

Date	Type	Description	View / Download
24 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
08 Apr 2019	AP03	Appointment of Claire Rachel Gooding as a secretary on 1 April 2019	(2 pages)
05 Apr 2019	TM02	Termination of appointment of Guido Santi as a secretary on 31 March 2019	(1 page)
25 Jan 2019	CH01	Director's details changed for Mr Simone Rossi on 9 January 2018	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
18 Jan 2018	PSC05	Change of details for Nnb Top Company Hpc (B) Ltd as a person with significant control on 9 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
06 Dec 2017	CH01	Director's details changed for Mr Simone Rossi on 5 December 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Stuart Crooks as a director on 1 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Humphrey Alan Edward Cadoux-Hudson as a director on 31 October 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Simone Rossi as a director on 1 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Vincent De Rivaz as a director on 31 October 2017	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
14 Oct 2016	TM01	Termination of appointment of Robert Guyler as a director on 30 September 2016	(1 page)
14 Oct 2016	AP03	Appointment of Guido Santi as a secretary on 30 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Pierre Christian Todorov as a director on 30 September 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Steven Lawrence Wolfram as a director on 30 September 2016	(1 page)
14 Oct 2016	TM02	Termination of appointment of Christopher Hugh Hamill as a secretary on 30 September 2016	(1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)

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