NBIM EDWARD 1 NOMINEE LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Director's details changed for Ms Louise Sjosten on 2025-01-24

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03/01/253 January 2025 Termination of appointment of Robert Peel as a director on 2024-12-31

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03/01/253 January 2025 Appointment of Ms Louise Sjosten as a director on 2025-01-01

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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30/05/2430 May 2024 Change of details for Nbim Edward Gp Limited as a person with significant control on 2018-04-03

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23/03/2423 March 2024 Director's details changed for Mr Jayesh Patel on 2024-03-06

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06/09/236 September 2023 Confirmation statement made on 2023-08-29 with no updates

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-12-31

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04/10/224 October 2022 Accounts for a dormant company made up to 2021-12-31

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19/05/2219 May 2022 Director's details changed for Mr Robert Peel on 2022-05-13

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24/07/2024 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EGIL STRYSSE / 17/09/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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25/05/1825 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / BURLINGTON FOUR LIMITED / 24/05/2016

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD

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10/08/1710 August 2017 DIRECTOR APPOINTED MR EGIL STRYSSE

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/05/1724 May 2017 COMPANY NAME CHANGED NBIM EDWARD 1 BT LIMITED CERTIFICATE ISSUED ON 24/05/17

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24/05/1724 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR BERIT STOKKE

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08/11/168 November 2016 DIRECTOR APPOINTED MR ROBERT PEEL

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PATEL / 13/09/2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MANFREDI

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05/01/165 January 2016 DIRECTOR APPOINTED MR JAYESH PATEL

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07/09/157 September 2015 SAIL ADDRESS CREATED

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07/09/157 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/09/157 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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25/06/1525 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/05/1518 May 2015 ADOPT ARTICLES 30/04/2015

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/1429 August 2014 CURRSHO FROM 31/08/2015 TO 31/12/2014

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