NIMPEX INVESTMENTS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-02 with updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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20/06/2320 June 2023 Registration of charge 105949880004, created on 2023-06-16

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03/02/233 February 2023 Confirmation statement made on 2023-02-02 with updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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16/11/1816 November 2018 28/02/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR SUNIL VINAYLAL NATHWANI / 01/02/2017

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14/06/1814 June 2018 CESSATION OF SUNIL VINAYLAL NATHWANI AS A PSC

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MRS RUJUTA SUNIL NATHWANI / 01/02/2017

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL VINAYLAL NATHWANI / 08/06/2018

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 89 PARK STREET SLOUGH SL1 1PX UNITED KINGDOM

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUJUTA SUNIL NATHWANI / 08/06/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CESSATION OF RUJUTA SUNIL NATHWANI AS A PSC

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105949880002

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105949880001

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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01/02/171 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL VINAYLAL NATHWANI / 01/02/2017

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUJUTA SUNIL NATHWANI / 01/02/2017

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL VINAYLAL NATHWANI / 01/02/2017

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