NATURAL RESOURCES GLOBAL CAPITAL GROUP LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-08 with no updates

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02/07/242 July 2024 Group of companies' accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/06/2313 June 2023 Director's details changed for Mr Julian Nicholas Ward Vickers on 2023-06-13

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13/06/2313 June 2023 Change of details for Mr Julian Nicholas Ward Vickers as a person with significant control on 2023-06-13

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09/06/239 June 2023 Register inspection address has been changed from 2 Landsdowne Row Office 104 London W1J 6HL England to Goodwille Limited 1 Chapel Street Warwick CV34 4HL

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08/06/238 June 2023 Director's details changed for Mrs Angeliki Pilalitou on 2023-06-01

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08/06/238 June 2023 Director's details changed for Mr Julian Nicholas Ward Vickers on 2023-06-01

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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08/06/238 June 2023 Group of companies' accounts made up to 2022-12-31

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08/06/238 June 2023 Change of details for Mrs Angeliki Pilalitou as a person with significant control on 2023-06-01

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08/06/238 June 2023 Change of details for Mr Julian Nicholas Ward Vickers as a person with significant control on 2023-06-01

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20/02/2320 February 2023 Secretary's details changed for Goodwille Limited on 2023-01-13

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15/02/2315 February 2023 Director's details changed for Mrs Angeliki Pilalitou on 2023-02-14

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23/01/2323 January 2023 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/08/216 August 2021 Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP

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20/07/2120 July 2021 Registered office address changed from Office 104 2 Lansdowne Row Berkeley Square London W1J 6HL England to 24 Old Queen Street London SW1H 9HP on 2021-07-20

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20/07/2120 July 2021 Appointment of Goodwille Limited as a secretary on 2021-07-05

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08/06/218 June 2021 CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES

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08/06/218 June 2021 SAIL ADDRESS CHANGED FROM: 29 FARM STREET NRG CAPITAL PARTNERS 29 FARM STREET LONDON W1J 5RL ENGLAND

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08/06/218 June 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/10/208 October 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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12/09/1912 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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14/08/1814 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN NICHOLAS WARD VICKERS

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05/07/175 July 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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09/05/179 May 2017 SAIL ADDRESS CREATED

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09/05/179 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 20 ROEDEAN CRESCENT LONDON SW15 5JU ENGLAND

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09/03/179 March 2017 13/01/17 STATEMENT OF CAPITAL GBP 753100

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30/12/1630 December 2016 DIRECTOR APPOINTED MR JULIAN NICHOLAS WARD VICKERS

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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19/08/1619 August 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ANGELIKI PILALITOU

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM C/O GPC FINANCIAL MANAGEMENT 5 FITZHARDINGE STREET MARYLEBONE LONDON W1H 6ED

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03/08/153 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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07/05/157 May 2015 COMPANY NAME CHANGED NATURAL RESOURCES GLOBAL ROYALTIES LTD CERTIFICATE ISSUED ON 07/05/15

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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