NATIONWIDE INVESTMENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Termination of appointment of Yael Toledano-Esptein as a secretary on 2024-10-17 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 19/05/2319 May 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 26/11/2126 November 2021 | Satisfaction of charge 9 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 029819160010 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 8 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Cessation of Shmuel Ziser as a person with significant control on 2021-09-13 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 20/10/2120 October 2021 | Notification of Holdco Z1 Ltd as a person with significant control on 2021-09-13 |
| 30/04/2130 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 04/03/204 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 15/01/1915 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 14/12/1714 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 21/03/1721 March 2017 | ARTICLES OF ASSOCIATION |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/01/1710 January 2017 | ALTER ARTICLES 16/12/2016 |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029819160010 |
| 24/12/1624 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/12/1624 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/10/1528 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/10/1430 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/10/1324 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/11/1212 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 45 FITZJOHNS AVENUE LONDON NW3 5JU |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/10/1028 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 21/10/03; NO CHANGE OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 21/10/02; NO CHANGE OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 21/10/00; NO CHANGE OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 21/10/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 57 GREAT EASTERN STREET LONDON EC2A 3QD |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | DELIVERY EXT'D 3 MTH 31/10/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 26/10/9426 October 1994 | SECRETARY RESIGNED |
| 21/10/9421 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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