NEDGROUP INVESTMENTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Certificate of change of name |
| 21/03/2421 March 2024 | Appointment of Mr Neil Alan Duggan as a director on 2024-03-19 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Miss Apiramy Jeyarajah as a director on 2023-07-12 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Director's details changed for Mr Simon Andrew Hynes on 2023-03-29 |
| 29/12/2229 December 2022 | Termination of appointment of Andrew Vincent Lodge as a director on 2022-12-16 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER ANDREW / 05/07/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR ALEXANDER GORDON KELSO HAMILTON |
| 14/07/1514 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACREADY |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1410 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 1ST FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 10/07/1310 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACREADY / 30/06/2013 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR ANDREW RHYS YEADON |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IOLANDA RUGGIERO |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURROWS |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS IOLANDA RUGGIERO / 05/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINCENT LODGE / 05/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MS IOLANDA RUGGIERO |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACREADY / 05/07/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER ANDREW |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR KEVIN ANTHONY BURROWS |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HUW JONES |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 5TH FLOOR 44-48 DOVER STREET LONDON W1S 4NX |
| 26/07/0626 July 2006 | RETURN MADE UP TO 05/07/06; NO CHANGE OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | COMPANY NAME CHANGED NIB INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 09/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS; AMEND |
| 22/08/0522 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | US$ IC 500000/65972 01/07/05 US$ SR [email protected]=434027 |
| 09/06/059 June 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS; AMEND |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS; AMEND |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 20 ABCHURCH LANE LONDON EC4N 7AD |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 23/05/02 |
| 08/02/028 February 2002 | NC INC ALREADY ADJUSTED 30/01/02 |
| 08/02/028 February 2002 | US$ NC 500000/1000000 30/01/02 |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NC INC ALREADY ADJUSTED 22/06/99 |
| 15/07/9915 July 1999 | £ IC 150000/0 22/06/99 £ SR 150000@1=150000 |
| 15/07/9915 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/99 |
| 15/07/9915 July 1999 | US$ NC 0/500000 22/06/99 |
| 15/07/9915 July 1999 | £ NC 150000/0 22/06/99 |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED SYFRETS INTERNATIONAL (UK) LIMIT ED CERTIFICATE ISSUED ON 28/09/98 |
| 16/09/9816 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 01/08/961 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | COMPANY NAME CHANGED ATC (GB) LIMITED CERTIFICATE ISSUED ON 30/06/95 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | AUDITOR'S RESIGNATION |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | SECRETARY RESIGNED |
| 09/12/929 December 1992 | £ NC 1000/150000 25/11/92 |
| 09/12/929 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9226 June 1992 | COMPANY NAME CHANGED TRANSLAND COMMERCE LIMITED CERTIFICATE ISSUED ON 29/06/92 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: FLAT 4,LORELEI HOUSE 31 AVENUE ROAD LONDON. N6 |
| 05/07/915 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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