- Company Overview for NBIM CAROLINE 1 NOMINEE LIMITED (09885800)
- Filing history for NBIM CAROLINE 1 NOMINEE LIMITED (09885800)
- People for NBIM CAROLINE 1 NOMINEE LIMITED (09885800)
- More for NBIM CAROLINE 1 NOMINEE LIMITED (09885800)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 May 2024 | PSC05 | Change of details for Nbim Caroline Gp 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 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 08 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 27 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 04 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Martin Dole-Wasilka as a director on 1 September 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Egil Strysse as a director on 31 August 2022 | |
| 20 May 2022 | CH01 | Director's details changed for Mr Robert Peel on 13 May 2022 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 21 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 20 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
| 24 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
| 04 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
| 21 Sep 2018 | CH01 | Director's details changed for Mr Egil Strysse on 17 September 2018 | |
| 29 May 2018 | AA | Accounts for a dormant company 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 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
| 16 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 08 Aug 2017 | AP01 | Appointment of Mr Egil Strysse as a director on 28 July 2017 | |
| 08 Aug 2017 | TM01 | Termination of appointment of Richard Julian Ford as a director on 28 July 2017 | |
| 11 Jan 2017 | AP01 | Appointment of Mr Jayesh Patel as a director on 10 January 2017 |