NVM PE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 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 |
| 13/03/2413 March 2024 | Notification of Martin Ian Green as a person with significant control on 2023-09-01 |
| 13/03/2413 March 2024 | Cessation of Martin Ian Green as a person with significant control on 2024-03-13 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/03/2327 March 2023 | Change of details for Nvm Private Equity Llp as a person with significant control on 2023-02-20 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 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 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 25/06/2125 June 2021 | Second filing of Confirmation Statement dated 2021-02-12 |
| 25/02/2125 February 2021 | Confirmation statement made on 2021-02-12 with no updates |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO ANDREA BIAGIONI / 01/04/2015 |
| 16/03/1516 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 4400.00 |
| 29/01/1529 January 2015 | SOLVENCY STATEMENT DATED 27/01/15 |
| 29/01/1529 January 2015 | COMPANY NAME CHANGED NVM PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 29/01/15 |
| 29/01/1529 January 2015 | STATEMENT BY DIRECTORS |
| 29/01/1529 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1529 January 2015 | REDUCE ISSUED CAPITAL 27/01/2015 |
| 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 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 |
| 24/02/1424 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STRUAN HODSON / 18/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 09/01/2014 |
| 04/01/144 January 2014 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE UPON TYNE NE1 8ER |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 19/02/1319 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE AUSTIN |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 23/02/1223 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED PETER STRUAN HODSON |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CLIVE JAMES AUSTIN |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HONE |
| 18/02/1118 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN YARROW |
| 19/02/1019 February 2010 | Annual return made up to 12 February 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 / CHRISTOPHER DAVID MELLOR / 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 / JAMES VAUGHAN ARROWSMITH / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN GREEN / 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 / THOMAS NATHANIEL HONE / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROLAND LEVETT / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MELLOR / 01/10/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 12/02/09; 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 |
| 05/03/085 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | COMPANY NAME CHANGED NORTHERN VENTURE MANAGERS LIMITE D CERTIFICATE ISSUED ON 26/01/07 |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | S366A DISP HOLDING AGM 23/12/04 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 31/05/0331 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 12/02/02; NO CHANGE OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | INTERIM ACCOUNTS MADE UP TO 31/03/97 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | SHARES ISSUES 04/06/96 |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 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 |
| 17/10/9417 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 12/02/94; CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/04/9115 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9115 March 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 06/11/906 November 1990 | AD 02/09/88--------- ﾽ SI 103500@1 |
| 06/11/906 November 1990 | AD 02/09/88--------- ﾽ SI 6500@1 |
| 31/10/9031 October 1990 | S-DIV CONVE 21/09/90 |
| 31/10/9031 October 1990 | ﾽ IC 110000/10000 30/04/90 ﾽ SR 100000@1=100000 |
| 31/10/9031 October 1990 | ADOPT MEM AND ARTS 21/09/90 |
| 31/10/9031 October 1990 | NC INC ALREADY ADJUSTED 21/09/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/12/8912 December 1989 | ALTER MEM AND ARTS 28/09/89 |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: CENTRO HOUSE 3 CLOTH STREET NEWCASTLE UPON TYNE NE1 1EE |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ﾽ NC 1000/110000 |
| 21/02/8921 February 1989 | NC INC ALREADY ADJUSTED 22/08/88 |
| 29/07/8829 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 29/07/8829 July 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/881 March 1988 | ALTER MEM AND ARTS 210188 |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8824 February 1988 | COMPANY NAME CHANGED CAUSEFLING LIMITED CERTIFICATE ISSUED ON 25/02/88 |
| 22/02/8822 February 1988 | ALTER MEM AND ARTS 290188 |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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