NATURAL RESOURCES GLOBAL CAPITAL PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Full accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Change of details for Natural Resources Global Capital Group Limited as a person with significant control on 2023-01-23 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Secretary's details changed for Goodwille Limited on 2024-04-08 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Director's details changed for Mrs Angeliki Pilalitou on 2023-05-23 |
| 31/05/2331 May 2023 | Director's details changed for Mr Julian Nicholas Ward Vickers on 2023-05-23 |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 15/02/2315 February 2023 | Director's details changed for Mr Julian Nicholas Ward Vickers on 2023-02-14 |
| 15/02/2315 February 2023 | Director's details changed for Miss Tuire Maarit Alaviitala on 2023-02-14 |
| 15/02/2315 February 2023 | Director's details changed for Mrs Angeliki Pilalitou on 2023-02-14 |
| 10/02/2310 February 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Termination of appointment of Michael Colin Oliver as a director on 2021-08-02 |
| 20/07/2120 July 2021 | Termination of appointment of Angeliki Pilalitou as a secretary on 2021-07-05 |
| 20/07/2120 July 2021 | Registered office address changed from The Clubhouse 50 Grosvenor Hill London W1K 3QT England to 24 Old Queen Street London SW1H 9HP on 2021-07-20 |
| 20/07/2120 July 2021 | Appointment of Goodwille Limited as a secretary on 2021-07-05 |
| 25/04/2125 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 29 FARM STREET LONDON W1J 5RL ENGLAND |
| 09/07/209 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/2025 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 752798.04 |
| 21/04/2021 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1917 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 753231.29 |
| 05/06/195 June 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 753413.84 |
| 21/05/1921 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1913 May 2019 | ADOPT ARTICLES 17/04/2019 |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | ARTICLES OF ASSOCIATION |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 753705.92 |
| 22/02/1822 February 2018 | ADOPT ARTICLES 30/01/2018 |
| 09/02/189 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/189 February 2018 | ADOPT ARTICLES 30/01/2018 |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MRS ANGELIKI PILALITOU |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 13/06/1613 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 1.5024 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 26/05/2016 |
| 10/06/1610 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 752100 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O C/O GPC FINANCIAL 5 FITZHARDINGE STREET LONDON W1H 6ED |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 737100 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR JULIAN NICHOLAS WARD VICKERS |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 612100 |
| 30/09/1530 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 542100 |
| 03/09/153 September 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 420100 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 420100 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | ARTICLES OF ASSOCIATION |
| 16/04/1516 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1516 April 2015 | ALTER ARTICLES 31/03/2015 |
| 19/03/1519 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR MICHAEL COLIN OLIVER |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MISS TUIRE MAARIT ALAVIITALA |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELIKI PILALITOU / 01/03/2015 |
| 24/02/1524 February 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 20 ROEDEAN CRESCENT LONDON SW15 5JU |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 10/03/1410 March 2014 | COMPANY NAME CHANGED NATURAL RESOURCES GLOBAL CAPITAL LIMITED CERTIFICATE ISSUED ON 10/03/14 |
| 06/03/146 March 2014 | COMPANY NAME CHANGED TYNAGH IRON MINES LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 15/01/1415 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/09/1313 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | ARTICLES OF ASSOCIATION |
| 30/01/1330 January 2013 | ALTER ARTICLES 24/01/2013 |
| 15/12/1215 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1130 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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