NFE 2226 UK LIMITED

05427166
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 17 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2024 accounts Annual Accounts 18 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Mar 2023 accounts Annual Accounts 13 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
25 Aug 2022 mortgage Registration of a charge 96 Buy now
25 Aug 2022 mortgage Registration of a charge 72 Buy now
16 Aug 2022 officers Termination of appointment of director (Cameron Macdougall) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Brannen Mcelmurray) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Christopher Guinta) 1 Buy now
16 Aug 2022 officers Appointment of director (Mr. Kevin Michael Kilcullen) 2 Buy now
16 Aug 2022 officers Appointment of director (Mr. Arthur Leonard Regan) 2 Buy now
30 Jul 2022 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2022 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2022 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
09 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 mortgage Registration of a charge 16 Buy now
14 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2021 officers Termination of appointment of director (Malcolm Bulbeck) 1 Buy now
13 Oct 2021 officers Appointment of director (Mr Christopher Guinta) 2 Buy now
13 Oct 2021 officers Appointment of director (Mr Cameron Macdougall) 2 Buy now
13 Oct 2021 officers Appointment of director (Mr Brannen Mcelmurray) 2 Buy now
28 Sep 2021 mortgage Registration of a charge 21 Buy now
18 Aug 2021 accounts Annual Accounts 3 Buy now
11 May 2021 officers Termination of appointment of director (Iain Gordon Ross) 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Appointment of director (Mr Iain Gordon Ross) 2 Buy now
23 Dec 2020 officers Appointment of director (Mr Malcolm Bulbeck) 2 Buy now
23 Dec 2020 officers Termination of appointment of director (Callum Malcolm Mceacharn Mitchell-Thomson) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Brian Bautista Tienzo) 1 Buy now
23 Dec 2020 officers Termination of appointment of secretary (Brian Bautista Tienzo) 1 Buy now
18 Dec 2020 accounts Annual Accounts 17 Buy now
16 Jun 2020 officers Appointment of director (Mr. Callum Malcolm Mceacharn Mitchell-Thomson) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Graham Robjohns) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 17 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Change of particulars for director (Mr Brian Bautista Tienzo) 2 Buy now
14 Dec 2018 officers Change of particulars for secretary (Brian Bautista Tienzo) 1 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Brian Bautista Tienzo) 2 Buy now
13 Dec 2018 officers Change of particulars for secretary (Brian Bautista Tienzo) 1 Buy now
12 Sep 2018 accounts Annual Accounts 17 Buy now
12 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2018 officers Termination of appointment of director (Hugo Skar) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 16 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 officers Termination of appointment of director (Gary Malcolm Smith) 2 Buy now
11 Oct 2016 accounts Annual Accounts 20 Buy now
20 Apr 2016 annual-return Annual Return 6 Buy now
19 Jan 2016 accounts Annual Accounts 18 Buy now
11 Dec 2015 auditors Auditors Resignation Company 6 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
26 Mar 2015 officers Appointment of director (Gary Malcolm Smith) 3 Buy now
26 Mar 2015 officers Termination of appointment of director (Douglas James Arnell) 1 Buy now
22 Dec 2014 miscellaneous Miscellaneous 2 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
18 Jul 2013 officers Appointment of secretary (Brian Bautista Tienzo) 2 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Graham Robjohns) 2 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 6 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 6 Buy now
02 Jul 2013 mortgage Registration of a charge 30 Buy now
02 Jul 2013 mortgage Registration of a charge 19 Buy now
02 Jul 2013 mortgage Registration of a charge 14 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 officers Appointment of director (Hugo Skar) 4 Buy now
08 Oct 2012 officers Termination of appointment of director (Tom Christiansen) 2 Buy now
28 Sep 2012 accounts Annual Accounts 16 Buy now
20 Apr 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 officers Change of particulars for director (Graham Robjohns) 2 Buy now
20 Apr 2012 officers Change of particulars for director (Douglas James Arnell) 2 Buy now
20 Apr 2012 officers Change of particulars for secretary (Graham Robjohns) 1 Buy now
12 Dec 2011 officers Termination of appointment of director (Graeme Mcdonald) 2 Buy now
12 Dec 2011 officers Appointment of director (Douglas James Arnell) 3 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
14 Jul 2011 officers Appointment of director (Tom Christiansen) 2 Buy now
07 Jul 2011 officers Appointment of director (Brian Bautista Tienzo) 3 Buy now
06 Jul 2011 officers Termination of appointment of director (Ian Walker) 2 Buy now
06 Jul 2011 officers Termination of appointment of director (Jan Flatseth) 1 Buy now
14 Apr 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
21 Apr 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 accounts Annual Accounts 13 Buy now
05 Aug 2009 officers Appointment terminated director gary smith 1 Buy now
27 May 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
27 May 2009 address Location of register of members 1 Buy now
27 May 2009 address Location of debenture register 1 Buy now