NIMBUS INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
29/03/2329 March 2023 | Closure of UK establishment(s) BR011779 and overseas company FC021087 on 2023-03-08 |
31/10/2231 October 2022 | Secretary's details changed for Phillip Michael Broomhead on 2021-09-14 |
09/12/219 December 2021 | Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14 |
07/12/217 December 2021 | Appointment of Philip Michael Broomhead as a secretary on 2021-09-14 |
11/08/2111 August 2021 | Full accounts made up to 2021-04-05 |
05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 05/04/19 |
22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
09/08/169 August 2016 | CHANGE OF ADDRESS 11/07/16 INTERNATIONAL HOUSE CASTLE HILL, VICTORIA ROAD, DOUGLAS, IM2 4RB, ISLE OF MAN |
09/08/169 August 2016 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
09/06/159 June 2015 | DIRECTOR APPOINTED MR DECLAN THOMAS KENNY |
08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD |
12/03/1412 March 2014 | BR011779 ADDRESS CHANGE 01/03/14 7 DURWESTON STREET, LONDON, W1H 1EN |
09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
07/07/107 July 2010 | BR011779 PA APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD LONDON W4 5AS |
07/07/107 July 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
07/07/107 July 2010 | FC021087 CHANGE OF ADDRESS PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN |
07/07/107 July 2010 | BR011779 ADDRESS CHANGE PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN |
07/07/107 July 2010 | BR011779 BUSINESS CHANGE NULL |
07/07/107 July 2010 | BR011779 PR APPOINTED AMANDA JOANNE MCDONALD 10 DACRE ROAD HITCHIN HERTFORDSHIRE SG5 1QJ |
07/07/107 July 2010 | BR011779 PR APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD LONDON W4 5AS |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
25/10/0925 October 2009 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009 |
26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
21/11/0821 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
30/01/0830 January 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
10/08/0710 August 2007 | FIRST PA DETAILS CHANGED FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
10/08/0710 August 2007 | PA:PAR |
11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
14/03/0714 March 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/072 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
01/02/061 February 2006 | RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS |
30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
29/12/0429 December 2004 | RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS |
06/04/046 April 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/12/034 December 2003 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0321 January 2003 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
01/07/021 July 2002 | PA:PAR |
01/07/021 July 2002 | FIRST PA DETAILS CHANGED 54 QUEEN ANNE STREET LONDON W1M 9LA |
06/02/026 February 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | FIRST PA DETAILS CHANGED PETER MICHAEL BROOMHEAD + 1 OTH |
22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
03/01/023 January 2002 | RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS |
15/03/0115 March 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | DIRECTOR RESIGNED |
22/12/9922 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
29/11/9929 November 1999 | BUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA |
29/11/9929 November 1999 | PA:PAR |
29/11/9929 November 1999 | FIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
04/10/994 October 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
10/09/9810 September 1998 | BUSINESS ADDRESS 4 FITZROY SQUARE LONDON W1P 5AH |
10/09/9810 September 1998 | FIRST PA DETAILS CHANGED PHILIP MICHAEL BROOMHEAD + 2 53 ROMULUS COURT BRENTFORD DOCK MIDDLESEX TW8 8QW |
10/09/9810 September 1998 | PA:RES/PAR |
10/09/9810 September 1998 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/06/9818 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
01/06/981 June 1998 | PLACE OF BUSINESS REGISTRATION |
01/06/981 June 1998 | BUSINESS ADDRESS C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 4 FITZROY SQUARE LONDON W1P 5AH |
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