NBIM HENRY BTLP LIMITED

Company number 09828928

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 Egil Strysse 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	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)
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
08 Apr 2016	AP01	Appointment of Mr Martin William Gordon Palmer as a director on 21 December 2015	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Dec 2015	TM01	Termination of appointment of David John Pudge as a director on 16 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 16 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Jason Antony Reader as a director on 16 December 2015	(3 pages)
22 Dec 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 December 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 21 December 2015	(2 pages)
21 Dec 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
16 Dec 2015	CERTNM	Company name changed tansybrook LIMITED\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-12-16	(2 pages)
16 Dec 2015	CONNOT	Change of name notice	(2 pages)
16 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-16 GBP 1	(56 pages)