NYL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | ARTICLES OF ASSOCIATION |
| 27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0319 October 2003 | AUDITOR'S RESIGNATION |
| 30/04/0330 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: G OFFICE CHANGED 08/04/02 35 ST THOMAS STREET LONDON SE1 9SN |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | AUDITOR'S RESIGNATION |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | S386 DISP APP AUDS 05/11/96 |
| 19/11/9619 November 1996 | S369(4) SHT NOTICE MEET 05/11/96 |
| 19/11/9619 November 1996 | S80A AUTH TO ALLOT SEC 05/11/96 |
| 19/11/9619 November 1996 | S366A DISP HOLDING AGM 05/11/96 |
| 19/11/9619 November 1996 | S252 DISP LAYING ACC 05/11/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | ALTER MEM AND ARTS 12/07/96 |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | COMPANY NAME CHANGED QUORUM CAPITAL MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 18/06/96 |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: G OFFICE CHANGED 13/05/96 AUSTIN FRIARS HOUSE 2/6 AUSTIN FRIARS LONDON EC2N 2HE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 |
| 07/06/957 June 1995 | NC INC ALREADY ADJUSTED 31/05/95 |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | � NC 7000000/10000000 31/ |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | 12/07/93 FULL LIST NOF |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | ADOPT MEM AND ARTS 24/03/92 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | AUDITOR'S RESIGNATION |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | � IC 4370000/3620000 18/10/91 � SR 750000@1=750000 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | NC INC ALREADY ADJUSTED 20/09/91 |
| 01/10/911 October 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/09/91 |
| 01/10/911 October 1991 | � NC 3000000/7000000 20/09/91 |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/91 |
| 07/08/917 August 1991 | NC INC ALREADY ADJUSTED 25/07/91 |
| 06/08/916 August 1991 | � NC 2500000/3000000 25/0 |
| 06/08/916 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/91 |
| 05/08/915 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9131 July 1991 | COMPANY NAME CHANGED GAMMA ADVISERS LIMITED CERTIFICATE ISSUED ON 31/07/91 |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: G OFFICE CHANGED 23/07/91 PENNINSULAR HOUSE MONUMENT STREET LONDON EC3R 8LJ |
| 09/05/919 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/91 |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/11/90 |
| 29/11/9029 November 1990 | � NC 2000000/2500000 14/1 |
| 29/11/9029 November 1990 | NC INC ALREADY ADJUSTED 14/11/90 |
| 29/11/9029 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/907 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 09/08/899 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | WD 02/02/89 AD 25/01/89--------- � SI 1000000@1=1000000 � IC 499998/1499998 |
| 27/02/8927 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/01/89 |
| 27/02/8927 February 1989 | NC INC ALREADY ADJUSTED |
| 26/01/8926 January 1989 | WD 04/01/89 AD 14/12/88--------- � SI 200000@1=200000 � IC 299998/499998 |
| 03/01/893 January 1989 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/03/8822 March 1988 | WD 11/02/88 PD 29/12/87--------- PART-PAID � SI 300000@1 |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/875 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/05/875 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 05/05/875 May 1987 | ***** MEM AND ARTS ******** |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: G OFFICE CHANGED 22/04/87 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 25/03/8725 March 1987 | COMPANY NAME CHANGED CARRIGEENE LIMITED CERTIFICATE ISSUED ON 25/03/87 |
| 12/03/8712 March 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company