NBIM BURLINGTON HOLDINGS LIMITED

Company number 09881802

Date	Type	Description	View / Download
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
21 Sep 2018	CH01	Director's details changed for Mr Egil Strysse on 17 September 2018	(2 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
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	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-11	(3 pages)
14 Dec 2017	CONNOT	Change of name notice	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Aug 2017	AP01	Appointment of Mr Egil Strysse as a director on 28 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Richard Julian Ford as a director on 28 July 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Jayesh Patel as a director on 10 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Matthew Howard John Fellows as a director on 10 January 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
05 Jan 2016	AP01	Appointment of Mr Matthew Fellows as a director on 24 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(1 page)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,190,299	(3 pages)
25 Nov 2015	AD02	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
20 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
20 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-20 GBP 500	(31 pages)

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