NBIM HENRY GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Director's details changed for Ms Louise Sjosten on 2025-01-24 |
| 03/01/253 January 2025 | Appointment of Ms Louise Sjosten as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Robert Peel as a director on 2024-12-31 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 30/05/2430 May 2024 | Change of details for Nbim Burlington Holdings Limited as a person with significant control on 2018-04-03 |
| 23/03/2423 March 2024 | Director's details changed for Mr Jayesh Patel on 2024-03-06 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EGIL STRYSSE / 17/09/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NBIM BURLINGTON HOLDINGS LIMITED |
| 04/01/184 January 2018 | CESSATION OF BURLINGTON SEVEN LIMITED AS A PSC |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR EGIL STRYSSE |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PATEL / 13/09/2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR RICHARD JULIAN FORD |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR ROBERT PEEL |
| 31/12/1531 December 2015 | ADOPT ARTICLES 16/12/2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED JAYESH PATEL |
| 23/12/1523 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 500.00 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 21/12/1521 December 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 16/12/1516 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1516 December 2015 | COMPANY NAME CHANGED BOOKWALK LIMITED CERTIFICATE ISSUED ON 16/12/15 |
| 10/08/1510 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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