N.B.D. HOLDINGS LIMITED

02477508
6TH FLOOR 2 KINGDOM STREET LONDON ENGLAND W2 6JP

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Appointment of director (Mr Steven Paul Ayton) 2 Buy now
11 Sep 2024 officers Appointment of director (Mrs Nicola Beverley Davies-Williams) 2 Buy now
11 Sep 2024 officers Appointment of director (Mr Nicholas John Pike) 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Gerald Charles Quinn) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Eamon Gerard Sullivan) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Abhishek Rastogi) 1 Buy now
02 Sep 2024 resolution Resolution 1 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Abhishek Rastogi) 2 Buy now
11 Apr 2024 accounts Annual Accounts 31 Buy now
15 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 officers Termination of appointment of director (Steven Paul Ayton) 1 Buy now
30 Jan 2024 officers Termination of appointment of director (Nicola Beverley Davies-Williams) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (David Charles Mcnae Craven) 1 Buy now
19 May 2023 officers Change of particulars for director (Mr Abhishek Rastogi) 2 Buy now
19 May 2023 officers Appointment of director (Mr Eamon Gerard Sullivan) 2 Buy now
19 May 2023 officers Termination of appointment of director (Neil Armstrong Mcmyn) 1 Buy now
19 May 2023 officers Termination of appointment of director (John Farquharson) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 mortgage Registration of a charge 13 Buy now
05 Jan 2023 accounts Annual Accounts 36 Buy now
17 Oct 2022 officers Appointment of director (Mr Neil Armstrong Mcmyn) 2 Buy now
14 Oct 2022 officers Appointment of director (Mr John Farquharson) 2 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Gerald Charles Quinn) 2 Buy now
04 Feb 2022 officers Appointment of director (Mr Abhishek Rastogi) 2 Buy now
20 Oct 2021 capital Return of Allotment of shares 3 Buy now
11 Aug 2021 accounts Annual Accounts 2 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 2 Buy now
24 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 2 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 2 Buy now
04 Feb 2015 annual-return Annual Return 4 Buy now
27 Oct 2014 accounts Annual Accounts 2 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 officers Termination of appointment of secretary (John Sadler) 1 Buy now
19 Aug 2013 accounts Annual Accounts 2 Buy now
21 Mar 2013 miscellaneous Miscellaneous 1 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 officers Appointment of secretary (Mr John Michael Sadler) 1 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2012 officers Termination of appointment of director (David Green) 1 Buy now
06 Dec 2012 officers Termination of appointment of secretary (John Bottomley) 1 Buy now
06 Dec 2012 officers Appointment of director (Mr David Charles Mcnae Craven) 2 Buy now
10 Jul 2012 accounts Annual Accounts 2 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 14 Buy now
03 Aug 2011 officers Termination of appointment of director (John Mcintosh) 1 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 officers Termination of appointment of director (David Elstein) 1 Buy now
16 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Apr 2010 accounts Annual Accounts 2 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
08 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
07 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
05 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
25 Nov 2009 officers Appointment of director (John Joseph Mcintosh) 2 Buy now
27 Oct 2009 officers Change of particulars for director (David Ian Stewart Green) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Nicola Mary Beverly Davies-Williams) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr David Keith Elstein) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (John Michael Bottomley) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Steven Paul Ayton) 2 Buy now
30 Apr 2009 accounts Annual Accounts 10 Buy now
09 Feb 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 10 Buy now
28 Dec 2008 officers Appointment terminated director michael barton 1 Buy now
28 Dec 2008 officers Appointment terminated director christopher hunt 1 Buy now
31 Jul 2008 officers Director appointed david ian stewart green 3 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ 1 Buy now
05 Mar 2008 officers Director appointed david keith elstein 2 Buy now
31 Jan 2008 annual-return Return made up to 30/01/08; full list of members 3 Buy now
20 Aug 2007 mortgage Particulars of mortgage/charge 10 Buy now
10 May 2007 accounts Annual Accounts 11 Buy now
19 Feb 2007 annual-return Return made up to 30/01/07; full list of members 6 Buy now
15 Dec 2006 accounts Accounting reference date shortened from 31/08/06 to 30/06/06 1 Buy now
09 Dec 2006 capital Ad 12/12/05--------- £ si 1411@.01 2 Buy now
03 Apr 2006 annual-return Return made up to 30/01/06; full list of members 8 Buy now
02 Mar 2006 mortgage Particulars of mortgage/charge 16 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
20 Jan 2006 officers New secretary appointed 1 Buy now
20 Jan 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 address Registered office changed on 16/01/06 from: 55 loudoun road st johns wood london NW8 0DL 1 Buy now
23 Dec 2005 capital Declaration of assistance for shares acquisition 4 Buy now
23 Dec 2005 capital Declaration of assistance for shares acquisition 4 Buy now
23 Dec 2005 resolution Resolution 2 Buy now