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NBI HOLDINGS LIMITED

Company number 10891807

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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)
02 Nov 2017	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2 November 2017	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2 November 2017	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 145 Leadenhall Street London EC3V 4QT on 2 November 2017	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 145 Leadenhall Street London EC3V 4QT on 2 November 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-31 GBP 1	View PDF Incorporation Statement of capital on 2017-07-31 GBP 1 - link opens in a new window - 34 pages (34 pages)

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