NBIM EDWARD 1 NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Director's details changed for Ms Louise Sjosten on 2025-01-24 |
| 03/01/253 January 2025 | Termination of appointment of Robert Peel as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Ms Louise Sjosten as a director on 2025-01-01 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Change of details for Nbim Edward Gp Limited as a person with significant control on 2018-04-03 |
| 23/03/2423 March 2024 | Director's details changed for Mr Jayesh Patel on 2024-03-06 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Director's details changed for Mr Robert Peel on 2022-05-13 |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EGIL STRYSSE / 17/09/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / BURLINGTON FOUR LIMITED / 24/05/2016 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR EGIL STRYSSE |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | COMPANY NAME CHANGED NBIM EDWARD 1 BT LIMITED CERTIFICATE ISSUED ON 24/05/17 |
| 24/05/1724 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BERIT STOKKE |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR ROBERT PEEL |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH PATEL / 13/09/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MANFREDI |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR JAYESH PATEL |
| 07/09/157 September 2015 | SAIL ADDRESS CREATED |
| 07/09/157 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/09/157 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/1429 August 2014 | CURRSHO FROM 31/08/2015 TO 31/12/2014 |
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