- Company Overview for NBIM HENRY 1 NOMINEE LIMITED (10277071)
- Filing history for NBIM HENRY 1 NOMINEE LIMITED (10277071)
- People for NBIM HENRY 1 NOMINEE LIMITED (10277071)
- More for NBIM HENRY 1 NOMINEE LIMITED (10277071)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
| 23 Mar 2024 | CH01 | Director's details changed for Jayesh Patel on 6 March 2024 | |
| 31 Jan 2024 | AD01 | Registered office address changed from Queensberry House, 1st Floor 3 Old Burlington Street London W1S 3AE United Kingdom to Queensberry House Queensberry House 3 Old Burlington Street London W1S 3AE on 31 January 2024 | |
| 08 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
| 04 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 02 Sep 2022 | AP01 | Appointment of Mr Martin Dole-Wasilka as a director on 1 September 2022 | |
| 02 Sep 2022 | TM01 | Termination of appointment of Egil Strysse as a director on 31 August 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
| 25 May 2022 | CH01 | Director's details changed for Mr Robert Peel on 13 May 2022 | |
| 21 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates | |
| 24 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
| 01 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with no updates | |
| 28 Sep 2018 | CH01 | Director's details changed for Mr Egil Strysse on 17 September 2018 | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
| 25 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 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 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
| 13 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Aug 2016 | AA01 | Current accounting period shortened from 31 July 2017 to 31 December 2016 |