CompaniesInTheUK

NYL MANAGEMENT LIMITED

Company number 02109551 ·

Dissolved

147 filings

Date Filing
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE View document
12 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
30 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
25 Jul 2006 DIRECTOR RESIGNED View document
1 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
22 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
14 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Oct 2003 SECRETARY RESIGNED View document
27 Oct 2003 NEW SECRETARY APPOINTED View document
27 Oct 2003 ARTICLES OF ASSOCIATION View document
27 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2003 AUDITOR'S RESIGNATION View document
30 Apr 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
5 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Apr 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
8 Apr 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: G OFFICE CHANGED 08/04/02 35 ST THOMAS STREET LONDON SE1 9SN View document
16 Jan 2002 DIRECTOR RESIGNED View document
24 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Apr 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
25 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2000 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Jul 1999 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View document
15 May 1999 DIRECTOR RESIGNED View document
2 May 1999 DIRECTOR RESIGNED View document
19 Feb 1999 AUDITOR'S RESIGNATION View document
6 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS View document
19 Nov 1996 S386 DISP APP AUDS 05/11/96 View document
19 Nov 1996 S369(4) SHT NOTICE MEET 05/11/96 View document
19 Nov 1996 S80A AUTH TO ALLOT SEC 05/11/96 View document
19 Nov 1996 S366A DISP HOLDING AGM 05/11/96 View document
19 Nov 1996 S252 DISP LAYING ACC 05/11/96 View document
26 Sep 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS View document
23 Sep 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Sep 1996 NEW SECRETARY APPOINTED View document
25 Jul 1996 ALTER MEM AND ARTS 12/07/96 View document
24 Jun 1996 DIRECTOR RESIGNED View document
24 Jun 1996 DIRECTOR RESIGNED View document
18 Jun 1996 COMPANY NAME CHANGED QUORUM CAPITAL MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 18/06/96 View document
13 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 View document
4 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1996 DIRECTOR RESIGNED View document
18 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Oct 1995 DIRECTOR RESIGNED View document
13 Sep 1995 NEW DIRECTOR APPOINTED View document
13 Sep 1995 DIRECTOR RESIGNED View document
13 Jul 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS View document
7 Jun 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 View document
7 Jun 1995 NC INC ALREADY ADJUSTED 31/05/95 View document
7 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Jun 1995 � NC 7000000/10000000 31/ View document
31 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 85 pages View document
12 Sep 1994 NEW DIRECTOR APPOINTED View document
13 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Jun 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS View document
17 Apr 1994 DIRECTOR RESIGNED View document
5 Jan 1994 NEW DIRECTOR APPOINTED View document
16 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Jul 1993 12/07/93 FULL LIST NOF View document
16 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS View document
6 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
15 Apr 1992 NEW DIRECTOR APPOINTED View document
15 Apr 1992 NEW DIRECTOR APPOINTED View document
15 Apr 1992 NEW DIRECTOR APPOINTED View document
7 Apr 1992 ADOPT MEM AND ARTS 24/03/92 View document
7 Apr 1992 DIRECTOR RESIGNED View document
16 Jan 1992 AUDITOR'S RESIGNATION View document
16 Dec 1991 DIRECTOR RESIGNED View document
21 Nov 1991 � IC 4370000/3620000 18/10/91 � SR 750000@1=750000 View document
19 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
1 Oct 1991 NC INC ALREADY ADJUSTED 20/09/91 View document
1 Oct 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/09/91 View document
1 Oct 1991 � NC 3000000/7000000 20/09/91 View document
28 Aug 1991 NEW DIRECTOR APPOINTED View document
15 Aug 1991 NEW DIRECTOR APPOINTED View document
7 Aug 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/91 View document
7 Aug 1991 NC INC ALREADY ADJUSTED 25/07/91 View document
6 Aug 1991 � NC 2500000/3000000 25/0 View document
6 Aug 1991 RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS View document
6 Aug 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/91 View document
5 Aug 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 1991 COMPANY NAME CHANGED GAMMA ADVISERS LIMITED CERTIFICATE ISSUED ON 31/07/91 View document
23 Jul 1991 REGISTERED OFFICE CHANGED ON 23/07/91 FROM: G OFFICE CHANGED 23/07/91 PENNINSULAR HOUSE MONUMENT STREET LONDON EC3R 8LJ View document
9 May 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/91 View document
19 Feb 1991 NEW DIRECTOR APPOINTED View document
29 Nov 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/11/90 View document
29 Nov 1990 � NC 2000000/2500000 14/1 View document
29 Nov 1990 NC INC ALREADY ADJUSTED 14/11/90 View document
29 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
7 Aug 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS View document
6 Oct 1989 DIRECTOR RESIGNED View document
9 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
9 Aug 1989 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS View document
26 Jul 1989 NEW DIRECTOR APPOINTED View document
26 Jul 1989 DIRECTOR RESIGNED View document
26 Jul 1989 NEW DIRECTOR APPOINTED View document
26 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1989 WD 02/02/89 AD 25/01/89--------- � SI 1000000@1=1000000 � IC 499998/1499998 View document
27 Feb 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/01/89 View document
27 Feb 1989 NC INC ALREADY ADJUSTED View document
26 Jan 1989 WD 04/01/89 AD 14/12/88--------- � SI 200000@1=200000 � IC 299998/499998 View document
3 Jan 1989 DIRECTOR RESIGNED View document
9 Sep 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS View document
25 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Mar 1988 WD 11/02/88 PD 29/12/87--------- PART-PAID � SI 300000@1 View document
1 Mar 1988 NEW DIRECTOR APPOINTED View document
1 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Feb 1988 NEW DIRECTOR APPOINTED View document
1 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jun 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 May 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
5 May 1987 ***** MEM AND ARTS ******** View document
22 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1987 REGISTERED OFFICE CHANGED ON 22/04/87 FROM: G OFFICE CHANGED 22/04/87 1/3 LEONARD STREET LONDON EC2A 4AQ View document
25 Mar 1987 COMPANY NAME CHANGED CARRIGEENE LIMITED CERTIFICATE ISSUED ON 25/03/87 View document
12 Mar 1987 CERTIFICATE OF INCORPORATION View document