NVM NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of James Kirk Bryce as a secretary on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr Simon David John as a secretary on 2024-03-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 27/03/2327 March 2023 | Change of details for Nvm Private Equity Llp as a person with significant control on 2023-02-20 |
| 17/02/2317 February 2023 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 2023-02-17 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | SECRETARY APPOINTED MR JAMES KIRK BRYCE |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLOR |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MELLOR |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CONN |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MELLOR / 12/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MELLOR / 12/06/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/03/1622 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 10/09/1510 September 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 14/04/1514 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 01/12/2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 14/05/1414 May 2014 | SECTION 519 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 27/03/1427 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 09/01/2014 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE UPON TYNE NE1 8ER |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/03/1315 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 26/03/1226 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HONE |
| 17/03/1117 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN YARROW |
| 26/03/1026 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NATHANIEL HONE / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MACBETH CONN / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MURRAY YARROW / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROLAND LEVETT / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN GREEN / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 01/10/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD DENNY |
| 13/03/0813 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/03/0730 March 2007 | S366A DISP HOLDING AGM 31/01/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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