NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
Company number 09850684
- Company Overview for NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED (09850684)
- Filing history for NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED (09850684)
- People for NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED (09850684)
- Registers for NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED (09850684)
- More for NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED (09850684)
| 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) |
|---|---|---|---|
| 13 Feb 2025 | AD03 | Register(s) moved to registered inspection location Arzan Wealth Uk Limited Level 1 Devonshire House One Mayfair Place London W1J 8AJ | |
| 13 Feb 2025 | AD02 | Register inspection address has been changed to Arzan Wealth Uk Limited Level 1 Devonshire House One Mayfair Place London W1J 8AJ | |
| 14 Jan 2025 | AP01 | Appointment of Mr Nitin Kumar Modi as a director on 3 January 2025 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Gerald Stewart Warwick as a director on 3 January 2025 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Stuart Roderick Jenkin as a director on 3 January 2025 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Nicholas John Bland as a director on 3 January 2025 | |
| 13 Jan 2025 | TM02 | Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 3 January 2025 | |
| 13 Jan 2025 | AD01 | Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 33 Cavendish Square London W1G 0PW on 13 January 2025 | |
| 12 Nov 2024 | CS01 | Confirmation statement made on 29 October 2024 with no updates | |
| 09 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
| 06 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
| 01 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
| 27 Jul 2021 | AP01 | Appointment of Mr Nicholas John Bland as a director on 12 July 2021 | |
| 27 Jul 2021 | TM01 | Termination of appointment of Nicholas John Bland as a director on 12 July 2021 | |
| 27 Jul 2021 | AP01 | Appointment of Mr Gerald Stewart Warwick as a director on 12 July 2021 | |
| 23 Jul 2021 | TM01 | Termination of appointment of Ava Kathleen Gallagher as a director on 12 July 2021 | |
| 02 Jul 2021 | CH01 | Director's details changed for Mr Stuart Roderick Jenkin on 5 October 2020 | |
| 02 Jul 2021 | CH01 | Director's details changed for Mrs Susan Maclachlan on 5 October 2020 | |
| 02 Jul 2021 | CH01 | Director's details changed for Mr Nicholas John Bland on 5 October 2020 | |
| 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 | |
| 20 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 |