NBIM JAMES BTLP LIMITED

Company number 09751875

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2017	AP01	Appointment of Mr Jayesh Patel as a director on 18 December 2017	(3 pages)
29 Dec 2017	AP01	Appointment of Mr Robert Peel as a director on 18 December 2017	(3 pages)
29 Dec 2017	AP01	Appointment of Mr Egil Strysse as a director on 18 December 2017	(3 pages)
29 Dec 2017	TM01	Termination of appointment of Jason Antony Reader as a director on 18 December 2017	(2 pages)
29 Dec 2017	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 18 December 2017	(2 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
30 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE	(1 page)
24 Feb 2016	AP01	Appointment of Martin William Gordon Palmer as a director on 23 November 2015	(3 pages)
10 Feb 2016	AP01	Appointment of Martin William Gordon Palmer as a director on 23 November 2015	(3 pages)
23 Dec 2015	CERTNM	Company name changed nbim james bt LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
11 Dec 2015	TM01	Termination of appointment of Giovanni Manfredi as a director on 23 November 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Berit Stokke as a director on 23 November 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Richard Julian Ford as a director on 23 November 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Jason Antony Reader as a director on 23 November 2015	(3 pages)
02 Nov 2015	AD02	Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE	(2 pages)
29 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 1	(35 pages)