- Company Overview for NBIM BURLINGTON (JAMES) LIMITED (09752273)
- Filing history for NBIM BURLINGTON (JAMES) LIMITED (09752273)
- People for NBIM BURLINGTON (JAMES) LIMITED (09752273)
- More for NBIM BURLINGTON (JAMES) LIMITED (09752273)
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) |
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24 Jan 2025 | CH01 | Director's details changed for Ms Louise Sjosten on 24 January 2025 | |
03 Jan 2025 | AP01 | Appointment of Ms Melinee Ashworth as a director on 1 January 2025 | |
03 Jan 2025 | TM01 | Termination of appointment of Robert Peel as a director on 31 December 2024 | |
26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Sep 2024 | CS01 | Confirmation statement made on 26 August 2024 with no updates | |
30 May 2024 | PSC05 | Change of details for Nbim Burlington Holdings 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 26 August 2023 with no updates | |
08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Dec 2022 | CERTNM |
Company name changed nbim james gp LIMITED\certificate issued on 08/12/22
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01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Sep 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
02 Sep 2022 | AP01 | Appointment of Ms Louise Sjosten as a director on 1 September 2022 | |
02 Sep 2022 | TM01 | Termination of appointment of Egil Strysse as a director on 31 August 2022 | |
25 May 2022 | CH01 | Director's details changed for Mr Robert Peel on 13 May 2022 | |
06 Sep 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates | |
21 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
03 Sep 2020 | CS01 | Confirmation statement made on 26 August 2020 with no updates | |
24 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Aug 2019 | CS01 | Confirmation statement made on 26 August 2019 with no updates | |
05 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Sep 2018 | CH01 | Director's details changed for Mr Egil Strysse on 17 September 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 26 August 2018 with updates | |
07 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Apr 2018 | AD01 | Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 3 April 2018 |