NNB HOLDING COMPANY (HPC) LIMITED
Company Documents
Date | Description |
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30/07/2530 July 2025 New | Termination of appointment of Hongbo Wang as a director on 2025-07-29 |
22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-18 |
21/07/2521 July 2025 New | Director's details changed for Haijun Liu on 2025-07-21 |
21/07/2521 July 2025 New | Director's details changed for Sabine Le Gac on 2025-04-03 |
14/07/2514 July 2025 New | Director's details changed for Ms Nathalie Pivet on 2021-03-29 |
23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-05-20 |
22/05/2522 May 2025 | Change of details for Nnb Top Company Hpc (A) Ltd as a person with significant control on 2025-03-31 |
22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-04-17 |
04/04/254 April 2025 | Register inspection address has been changed to Nova North 11 Bressenden Place London SW1E 5BY |
04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
03/04/253 April 2025 | Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Building 1000, Park Avenue Aztec West Business Park, Almondsbury Bristol BS32 4SQ on 2025-04-03 |
28/03/2528 March 2025 | Appointment of Huiping Yu as a director on 2025-03-01 |
28/03/2528 March 2025 | Appointment of Haijun Liu as a director on 2025-03-01 |
28/03/2528 March 2025 | Termination of appointment of Zhengping Deng as a director on 2025-03-01 |
28/03/2528 March 2025 | Termination of appointment of Benfu Wang as a director on 2025-03-01 |
25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2025-02-21 |
22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2025-01-21 |
19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-18 |
21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
24/05/2424 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-21 |
24/05/2424 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-20 |
24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
24/05/2424 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-21 |
24/05/2424 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-19 |
24/05/2424 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-18 |
24/05/2424 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-20 |
24/05/2424 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-21 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
20/02/2420 February 2024 | Appointment of Thierry Le Mouroux as a director on 2024-01-23 |
19/02/2419 February 2024 | Termination of appointment of Robert Guyler as a director on 2024-01-23 |
01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
02/10/232 October 2023 | Appointment of Sabine Le Gac as a director on 2023-09-22 |
02/10/232 October 2023 | Appointment of Jifeng Zhao as a director on 2023-09-06 |
02/10/232 October 2023 | Termination of appointment of Feng Zhu as a director on 2023-09-06 |
24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
12/07/2312 July 2023 | Termination of appointment of Keping Zheng as a director on 2023-05-31 |
10/07/2310 July 2023 | Appointment of Mr Hongbo Wang as a director on 2023-05-31 |
23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-04-21 |
21/04/2321 April 2023 | Termination of appointment of Pierre Christian Todorov as a director on 2023-03-31 |
14/02/2314 February 2023 | Appointment of Mr Alain Tranzer as a director on 2023-01-20 |
12/12/2212 December 2022 | Termination of appointment of Colin Stephen Matthews as a director on 2022-12-12 |
20/05/2220 May 2022 | Appointment of Keping Zheng as a director on 2022-05-11 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
05/04/225 April 2022 | Termination of appointment of Minhong Zhu as a director on 2022-03-10 |
05/01/225 January 2022 | Appointment of Mr Benfu Wang as a director on 2021-10-25 |
05/01/225 January 2022 | Termination of appointment of Limin Guo as a director on 2021-10-25 |
05/01/225 January 2022 | Termination of appointment of Chunfa Fang as a director on 2021-10-25 |
05/01/225 January 2022 | Appointment of Zhengping Deng as a director on 2021-10-25 |
07/10/217 October 2021 | Appointment of Mr Feng Zhu as a director on 2021-09-01 |
07/10/217 October 2021 | Termination of appointment of Liming Yu as a director on 2021-09-01 |
16/07/2116 July 2021 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15 |
07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / SAGITTARIUS INTERNATIONAL LIMITED / 09/04/2020 |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TAT LAU |
06/01/206 January 2020 | DIRECTOR APPOINTED CHUNFA FANG |
06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR YUAN XU |
06/01/206 January 2020 | DIRECTOR APPOINTED LIMIN GUO |
28/11/1928 November 2019 | DIRECTOR APPOINTED MR COLIN STEPHEN MATTHEWS |
27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CARVAL |
19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/06/1919 June 2019 | DIRECTOR APPOINTED MS NATHALIE PIVET |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
05/04/195 April 2019 | SECRETARY APPOINTED CLAIRE RACHEL GOODING |
05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY GUIDO SANTI |
05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MRS AULAGNON |
25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 09/01/2018 |
25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY ALAN EDWARD CADOUX-HUDSON / 09/01/2018 |
11/09/1811 September 2018 | DIRECTOR APPOINTED MR TAT MAN LAU |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WEI YAO |
12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / NNB TOP COMPANY HPC (A) LTD / 09/01/2018 |
09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ENGANG YIN |
14/12/1714 December 2017 | DIRECTOR APPOINTED MR WEI YAO |
06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 05/12/2017 |
30/11/1730 November 2017 | DOCUMENT REMOVAL |
14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR XAVIER GIRRE |
14/11/1714 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHE CARVAL |
13/11/1713 November 2017 | DIRECTOR APPOINTED MR SIMONE ROSSI |
11/11/1711 November 2017 | DIRECTOR APPOINTED MRS MRS MARIE-CHRISTINE AULAGNON |
11/11/1711 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAIGNEAU |
10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ |
31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CROOKS / 18/08/2017 |
20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MINHONG ZHU |
20/07/1720 July 2017 | DIRECTOR APPOINTED MR MINHONG ZHU |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
03/03/173 March 2017 | ADOPT ARTICLES 09/02/2017 |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNFENG WU |
15/12/1615 December 2016 | DIRECTOR APPOINTED MR LIMING YU |
09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TILMANN STEINHAGEN |
08/11/168 November 2016 | DIRECTOR APPOINTED MR JUNFENG WU |
08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
20/10/1620 October 2016 | DIRECTOR APPOINTED MARIANNE LAIGNEAU |
14/10/1614 October 2016 | DIRECTOR APPOINTED MR XAVIER BERNARD YVES URSAT |
14/10/1614 October 2016 | DIRECTOR APPOINTED MR ENGANG YIN |
14/10/1614 October 2016 | DIRECTOR APPOINTED MR DONGSHAN ZHENG |
14/10/1614 October 2016 | DIRECTOR APPOINTED MR YUAN XU |
14/10/1614 October 2016 | DIRECTOR APPOINTED MR XAVIER RENE LOUISE GIRRE |
14/10/1614 October 2016 | DIRECTOR APPOINTED MR PIERRE CHRISTIAN TODOROV |
23/09/1623 September 2016 | 17/06/10 FULL LIST AMEND |
27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HUET |
24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
06/04/166 April 2016 | ADOPT ARTICLES 18/03/2016 |
22/01/1622 January 2016 | SECOND FILING FOR FORM SH01 |
22/01/1622 January 2016 | SECOND FILING WITH MUD 15/05/14 FOR FORM AR01 |
22/01/1622 January 2016 | SECOND FILING FOR FORM SH01 |
17/12/1517 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/12/1517 December 2015 | COMPANY NAME CHANGED NNB HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/15 |
16/12/1516 December 2015 | DIRECTOR APPOINTED MR MR TILMANN BERNHARD MARIA STEINHAGEN |
03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/05/1529 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINQUE LAGARDE |
22/04/1522 April 2015 | DIRECTOR APPOINTED ROBERT GUYLER |
03/03/153 March 2015 | ADOPT ARTICLES 04/02/2015 |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE TORTAJADA |
05/11/145 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 203080514 |
23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/08/1413 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 102730514 |
29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
06/01/146 January 2014 | DIRECTOR APPOINTED MR STUART CROOKS |
03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURR |
30/09/1330 September 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 102730514 |
12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/05/1321 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE VICTOR PAUL HUET / 15/05/2013 |
19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HANAFIN |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GOULVEN GRAILLAT |
11/09/1211 September 2012 | ADOPT ARTICLES 03/09/2012 |
08/08/128 August 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 102730514.00 |
31/07/1231 July 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 73030914 |
03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/06/1227 June 2012 | DIRECTOR APPOINTED PHILIPPE VICTOR PAUL HUET |
17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
02/04/122 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 73030914 |
02/04/122 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 73030914 |
13/12/1113 December 2011 | SECOND FILING FOR FORM SH01 |
13/12/1113 December 2011 | SECOND FILING FOR FORM SH01 |
21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER |
27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/07/114 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 43530914 |
04/07/114 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
01/07/111 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 43530914 |
15/04/1115 April 2011 | DIRECTOR APPOINTED SIMONE ROSSI |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
25/01/1125 January 2011 | DIRECTOR APPOINTED MRS ANNE LE LORIER |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER |
15/11/1015 November 2010 | DIRECTOR APPOINTED MRS ANNE LE LORIER |
28/10/1028 October 2010 | SECRETARY APPOINTED GUIDO SANTI |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/09/1023 September 2010 | DIRECTOR APPOINTED STÉPHANE LUC JEAN-MARIE TORTAJADA |
18/08/1018 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 43530914.00 |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN MACDONALD |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINQUE ANDRE GASTON MARIE LAGARDE / 30/06/2010 |
27/07/1027 July 2010 | DIRECTOR APPOINTED BERNARD XAVIER SALHA |
15/07/1015 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
09/07/109 July 2010 | DIRECTOR APPOINTED DOMINQUE ANDRE GASTON MARIE LAGARDE |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SALHA |
23/06/1023 June 2010 | TERMINATE DIR APPOINTMENT |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJI SAMBHI / 23/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJI SAMBHI / 23/03/2010 |
09/01/109 January 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 15857714.00 |
06/01/106 January 2010 | ADOPT ARTICLES 26/11/2009 |
06/01/106 January 2010 | SECT 175 26/11/2009 |
06/01/106 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/12/0924 December 2009 | DIRECTOR APPOINTED SARWJIT SAMBHI |
24/12/0924 December 2009 | DIRECTOR APPOINTED VINCENT MARK HANAFIN |
23/09/0923 September 2009 | ALTER ARTICLES 17/09/2009 |
07/09/097 September 2009 | SECRETARY APPOINTED MRS JEAN ELIZABETH MACDONALD |
07/09/097 September 2009 | DIRECTOR APPOINTED MRS JEAN ELIZABETH MACDONALD |
07/09/097 September 2009 | DIRECTOR APPOINTED MRS ANNE NATHALIE LE LORIER |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLEY |
05/08/095 August 2009 | DIRECTOR APPOINTED ANDREW SPURR |
21/07/0921 July 2009 | DIRECTOR APPOINTED BERNARD XAVIER SALHA |
03/07/093 July 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
17/06/0917 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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