NBIM BTLP LIMITED

07447315
QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AE

Documents

Documents
Date Category Description Pages
30 Apr 2024 officers Change of particulars for director (Ms Melinee Ashworth) 2 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 19 Buy now
27 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 20 Buy now
05 Sep 2022 officers Appointment of director (Ms Charlotte Wium) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Louise Sjosten) 1 Buy now
02 Sep 2022 officers Termination of appointment of director (Martin Dole-Wasilka) 1 Buy now
02 Sep 2022 officers Appointment of director (Ms Melinee Ashworth) 2 Buy now
26 May 2022 officers Change of particulars for director (Mr Martin Dole-Wasilka) 2 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2021 accounts Annual Accounts 20 Buy now
06 Jul 2021 officers Termination of appointment of director (Ingrid Stene) 1 Buy now
06 Jul 2021 officers Appointment of director (Mr Martin Dole-Wasilka) 2 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 19 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2019 officers Appointment of director (Ms Ingrid Stene) 2 Buy now
01 Sep 2019 officers Termination of appointment of director (Harveer Sidhu) 1 Buy now
01 Aug 2019 accounts Annual Accounts 18 Buy now
28 May 2019 officers Change of particulars for director (Ms Harveer Sidhu) 2 Buy now
22 May 2019 officers Change of particulars for director (Ms Louise Sjosten) 2 Buy now
02 May 2019 officers Appointment of director (Ms Harveer Sidhu) 2 Buy now
01 May 2019 officers Termination of appointment of director (Martin William Gordon Palmer) 1 Buy now
01 May 2019 officers Termination of appointment of director (Jason Antony Reader) 1 Buy now
01 May 2019 officers Appointment of director (Ms Louise Sjosten) 2 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 18 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 resolution Resolution 3 Buy now
14 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 18 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 15 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 16 Buy now
21 May 2015 resolution Resolution 27 Buy now
25 Nov 2014 annual-return Annual Return 4 Buy now
05 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
21 Jul 2014 officers Termination of appointment of secretary (State Street Secretaries (Uk) Limited) 1 Buy now
15 Apr 2014 resolution Resolution 28 Buy now
15 Apr 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Martin William Gordon Palmer) 2 Buy now
04 Apr 2014 officers Appointment of director (Mr Jason Antony Reader) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Steven Scally) 1 Buy now
11 Mar 2014 accounts Annual Accounts 17 Buy now
19 Dec 2013 annual-return Annual Return 3 Buy now
18 Jun 2013 officers Termination of appointment of director (Ahsan Iqbal) 1 Buy now
12 Jun 2013 accounts Annual Accounts 46 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
20 Dec 2012 officers Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited) 2 Buy now
20 Dec 2012 officers Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Ahsan Zafar Iqbal) 2 Buy now
19 Nov 2012 officers Termination of appointment of director (Jessica Irschick) 1 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2012 officers Appointment of director (Mrs Jessica Ann Irschick) 2 Buy now
06 Sep 2012 officers Termination of appointment of director (Jason Bingham) 1 Buy now
20 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Aug 2012 accounts Annual Accounts 44 Buy now
26 Jan 2012 officers Termination of appointment of director (Vincent Rapley) 1 Buy now
26 Jan 2012 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
10 Jan 2012 officers Appointment of director (Mr Steven Antony Scally) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Jason Bingham) 1 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited) 2 Buy now
12 Jul 2011 officers Appointment of director (Jason Christopher Bingham) 5 Buy now
12 Jul 2011 officers Appointment of director (Mr Vincent Michael Rapley) 4 Buy now
11 Jul 2011 officers Termination of appointment of director (Jessica Ann Irschick) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Kristoffer Haugen) 2 Buy now
26 Apr 2011 resolution Resolution 25 Buy now
03 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Nov 2010 incorporation Incorporation Company 32 Buy now