NORTHILL UK MANAGEMENT HOLDINGS LIMITED

07440345
1 BERKELEY STREET LONDON ENGLAND W1J 8DJ

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 accounts Annual Accounts 33 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 31 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 officers Appointment of director (Mrs Sarah Ann Crawford) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Darius John Berendji) 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 31 Buy now
04 Apr 2022 officers Appointment of director (Mr Darius John Berendji) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Gordon Douglas Mcnair) 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 31 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Gordon Douglas Mcnair) 2 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 officers Appointment of director (Mr Edward Patrick Butler) 2 Buy now
15 Oct 2020 officers Termination of appointment of director (Rodolfo Bogni) 1 Buy now
15 Oct 2020 officers Termination of appointment of director (Jonathan Paul Asquith) 1 Buy now
25 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Aug 2020 accounts Annual Accounts 32 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Appointment of director (Mr Jonathan Paul Asquith) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Hazel Janet Vosper) 1 Buy now
17 May 2019 accounts Annual Accounts 29 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 officers Appointment of director (Mr Mark William Bolland) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Richard Charles Broyd) 1 Buy now
29 May 2018 accounts Annual Accounts 27 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Annual Accounts 24 Buy now
18 Apr 2017 officers Appointment of director (Mr Gordon Douglas Mcnair) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (William Weston) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2016 accounts Annual Accounts 24 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
01 May 2015 accounts Annual Accounts 25 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
21 Jul 2014 officers Termination of appointment of director (Evelyn Guernsey) 1 Buy now
24 Jun 2014 accounts Annual Accounts 25 Buy now
20 Jun 2014 officers Termination of appointment of director (Philip Swan) 1 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Philip Alan Swan) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr William Weston) 2 Buy now
03 Oct 2013 officers Appointment of director (Mr Richard Charles Broyd) 2 Buy now
08 Jul 2013 accounts Annual Accounts 24 Buy now
23 Apr 2013 officers Appointment of director (Mrs Evelyn Guernsey) 2 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
28 Nov 2012 officers Termination of appointment of director (Northill Jersey Gp Llp) 1 Buy now
28 Nov 2012 officers Appointment of secretary (Hazel Janet Vosper) 1 Buy now
28 Nov 2012 officers Termination of appointment of secretary (Claire Breen) 1 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2012 accounts Annual Accounts 19 Buy now
01 Feb 2012 officers Appointment of director (Mr Rodolfo Bogni) 2 Buy now
01 Feb 2012 officers Appointment of secretary (Ms Claire Siobhan Breen) 1 Buy now
01 Feb 2012 officers Termination of appointment of director (Darius Berendji) 1 Buy now
01 Feb 2012 officers Termination of appointment of secretary (Darius Berendji) 1 Buy now
23 Nov 2011 annual-return Annual Return 7 Buy now
08 Nov 2011 officers Change of particulars for director (William Weston) 2 Buy now
16 Mar 2011 officers Appointment of corporate director (Northill Jersey Gp Llp) 2 Buy now
09 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2011 officers Appointment of secretary (Darius John Berendji) 3 Buy now
07 Jan 2011 officers Appointment of director (Darius John Berendji) 3 Buy now
07 Jan 2011 officers Termination of appointment of director (Caroline Hamilton) 2 Buy now
07 Jan 2011 officers Appointment of director (Philip Alan Swan) 3 Buy now
07 Jan 2011 officers Appointment of director (William Weston) 3 Buy now
07 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Nov 2010 incorporation Incorporation Company 36 Buy now