NORTHILL UK MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Consolidation of shares on 2025-04-08 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 2023-07-04 |
| 13/12/2213 December 2022 | Termination of appointment of Darius John Berendji as a director on 2022-12-13 |
| 13/12/2213 December 2022 | Appointment of Mrs Sarah Ann Crawford as a director on 2022-12-13 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 04/04/224 April 2022 | Appointment of Mr Darius John Berendji as a director on 2022-03-31 |
| 06/12/216 December 2021 | Termination of appointment of Gordon Douglas Mcnair as a director on 2021-11-30 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO BERTARELLI |
| 25/08/2025 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2020 |
| 20/08/2020 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY HAZEL VOSPER |
| 17/05/1917 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR MARK WILLIAM BOLLAND |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROYD |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 05/05/175 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCNAIR |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 01/05/151 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EVELYN GUERNSEY |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWAN |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WESTON / 18/11/2013 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN SWAN / 18/11/2013 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES BROYD |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MRS EVELYN GUERNSEY |
| 03/12/123 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | SECRETARY APPOINTED HAZEL JANET VOSPER |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 10 STANHOPE GATE LONDON W1K 1AL |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NORTHILL JERSEY GP LLP |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BREEN |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | SECRETARY APPOINTED MS CLAIRE SIOBHAN BREEN |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY DARIUS BERENDJI |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DARIUS BERENDJI |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR RODOLFO BOGNI |
| 23/11/1123 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WESTON / 03/11/2011 |
| 16/03/1116 March 2011 | CORPORATE DIRECTOR APPOINTED NORTHILL JERSEY GP LLP |
| 09/03/119 March 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 21/01/1121 January 2011 | COMPANY NAME CHANGED ABK UK MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/01/11 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED WILLIAM WESTON |
| 07/01/117 January 2011 | DIRECTOR APPOINTED PHILIP ALAN SWAN |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAMILTON |
| 07/01/117 January 2011 | SECRETARY APPOINTED DARIUS JOHN BERENDJI |
| 07/01/117 January 2011 | DIRECTOR APPOINTED DARIUS JOHN BERENDJI |
| 15/11/1015 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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