NLI OPERATOR LIMITED
Company Documents
Date | Description |
---|---|
01/12/231 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
04/10/234 October 2023 | Registration of charge 067512770009, created on 2023-10-03 |
08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
15/06/2315 June 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-01-01 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
29/11/2229 November 2022 | Termination of appointment of Joseph Fenech as a director on 2022-08-03 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
30/08/1930 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND |
08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067512770008 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067512770007 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
03/09/153 September 2015 | AUDITOR'S RESIGNATION |
22/06/1522 June 2015 | DIRECTOR APPOINTED ABDULNASSER AHMIDA |
22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SULEIMAN HATASH |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/11/1420 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067512770006 |
13/02/1413 February 2014 | ARTICLES OF ASSOCIATION |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/11/1327 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
28/11/1228 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
13/11/1213 November 2012 | DIRECTOR APPOINTED SULEIMAN OMAR HATASH |
12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM ZLETNI |
09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/12/1113 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
02/12/112 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NAUDI / 17/11/2011 |
29/11/1129 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 45B BERMUDA HOUSE HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH |
21/01/1121 January 2011 | ARTICLES OF ASSOCIATION |
12/01/1112 January 2011 | 26/02/10 STATEMENT OF CAPITAL GBP 100001 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/12/1023 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
06/04/106 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 |
06/04/106 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/01/1020 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FENECH / 14/11/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM MILAD DAW ZLETNI / 14/11/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NAUDI / 14/11/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED PISANI / 14/11/2009 |
19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 14/11/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE SITA |
15/12/0915 December 2009 | SAIL ADDRESS CREATED |
15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
07/10/097 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/05/098 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/098 May 2009 | FACILITY AGREEMENT 23/04/2009 ALTER MEM AND ARTS 23/04/2009 |
08/05/098 May 2009 | ALTER ARTICLES 23/04/2009 |
08/05/098 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/05/098 May 2009 | FACILITY AGREEMENT 23/04/2009 |
31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
11/03/0911 March 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
11/03/0911 March 2009 | DIRECTOR APPOINTED GIUSEPPE SITA |
11/03/0911 March 2009 | DIRECTOR APPOINTED JOSEPH FENECH |
11/03/0911 March 2009 | DIRECTOR APPOINTED SIMON NAUDI |
11/03/0911 March 2009 | DIRECTOR APPOINTED ALFRED PISANI |
11/03/0911 March 2009 | DIRECTOR APPOINTED IBRAHIM MILAD DAW ZLETNI |
11/03/0911 March 2009 | DIRECTOR RESIGNED ADRIAN LEVY |
11/03/0911 March 2009 | DIRECTOR RESIGNED DAVID PUDGE |
11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
11/03/0911 March 2009 | ADOPT ARTICLES 09/03/2009 |
11/03/0911 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/03/0911 March 2009 | COMPANY BUSINESS - DOCUMENTS FILED 09/03/2009 |
11/03/0911 March 2009 | ADOPT ARTICLES 09/03/2009 COMPANY BUSINESS - DOCUMENTS FILED 09/03/2009 |
09/03/099 March 2009 | COMPANY NAME CHANGED ANTDRIFT LIMITED CERTIFICATE ISSUED ON 09/03/09 |
17/11/0817 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company