NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED

Company number 09850684

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	(3 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
13 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
04 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
04 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
27 Jul 2021	AP01	Appointment of Mr Nicholas John Bland as a director on 12 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Nicholas John Bland as a director on 12 July 2021	(1 page)
27 Jul 2021	AP01	Appointment of Mr Gerald Stewart Warwick as a director on 12 July 2021	(2 pages)
23 Jul 2021	TM01	Termination of appointment of Ava Kathleen Gallagher as a director on 12 July 2021	(1 page)
02 Jul 2021	CH01	Director's details changed for Mr Stuart Roderick Jenkin on 5 October 2020	(2 pages)
02 Jul 2021	CH01	Director's details changed for Mrs Susan Maclachlan on 5 October 2020	(2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Nicholas John Bland on 5 October 2020	(2 pages)
03 Feb 2021	AD01	Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 3 February 2021	(1 page)
20 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
10 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
05 Oct 2020	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 October 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Nicholas John Bland as a director on 19 June 2020	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
26 Jul 2019	TM01	Termination of appointment of Edward John Mcmichael Gibbon as a director on 24 July 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Pauline Audrey Gale as a director on 1 February 2019	(1 page)
11 Feb 2019	AP01	Appointment of Ms Ava Kathleen Gallagher as a director on 1 February 2019	(2 pages)