NORTHBANK BID LIMITED

08120066
54 WILTON ROAD LONDON UNITED KINGDOM SW1V 1DE

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 21 Buy now
09 Jul 2024 officers Termination of appointment of director (Kristina Spasic) 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2024 incorporation Memorandum Articles 28 Buy now
14 May 2024 resolution Resolution 2 Buy now
22 Nov 2023 accounts Annual Accounts 21 Buy now
25 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 officers Appointment of director (Mr Robin Michael Mciver) 2 Buy now
21 Sep 2023 officers Termination of appointment of director (John Gill) 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Termination of appointment of director (Caroline Hanson) 1 Buy now
22 Dec 2022 accounts Annual Accounts 22 Buy now
13 Oct 2022 officers Appointment of director (Mr John Gill) 2 Buy now
13 Oct 2022 officers Appointment of director (Mr Nigel Hutchinson) 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jul 2022 officers Appointment of director (Mrs Caroline Hanson) 2 Buy now
06 Jul 2022 officers Appointment of director (Janine Marshall) 2 Buy now
27 Jun 2022 officers Termination of appointment of director (Ian Kidd) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Hermione Mackrill) 1 Buy now
27 Jun 2022 officers Change of particulars for secretary (Ruth Casey) 1 Buy now
17 Jan 2022 officers Appointment of director (Ms Kristina Spasic) 2 Buy now
02 Jan 2022 accounts Annual Accounts 20 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jul 2021 officers Termination of appointment of director (David Alexander Duncan) 1 Buy now
21 Jul 2021 officers Termination of appointment of director (David Stephen Sherwood) 1 Buy now
11 Nov 2020 accounts Annual Accounts 17 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 officers Appointment of director (Ms Hermione Mackrill) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (Hiren Patel) 1 Buy now
19 Nov 2019 accounts Annual Accounts 5 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Termination of appointment of director (Ralph David Luck) 1 Buy now
02 Jul 2019 officers Termination of appointment of director (Mathew John Dixon) 1 Buy now
03 Apr 2019 officers Appointment of director (Mr Andrew Hicks) 2 Buy now
29 Mar 2019 officers Appointment of director (Mr David Alexander Duncan) 2 Buy now
29 Mar 2019 officers Appointment of director (Mr Michael Anthony Izzo) 2 Buy now
17 Jan 2019 officers Appointment of director (Mr Hiren Patel) 2 Buy now
21 Aug 2018 accounts Annual Accounts 5 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 officers Appointment of director (Mr Ian Kidd) 2 Buy now
03 Jul 2018 officers Appointment of director (Mr Claude Abi-Gerges) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Scott Rodier Brodie) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Jeremy Richard Bruce King) 1 Buy now
10 May 2018 officers Appointment of director (Mr Guy Hilton) 2 Buy now
07 Aug 2017 accounts Annual Accounts 7 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 officers Termination of appointment of director (Vasiliki Arvaniti) 1 Buy now
06 Jun 2017 officers Termination of appointment of director (Claire Louise Dixon) 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Kiaran Macdonald) 1 Buy now
17 Sep 2016 accounts Annual Accounts 7 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
28 Jun 2016 officers Termination of appointment of director (Paul Charles Harrington) 1 Buy now
28 Jun 2016 officers Appointment of director (Mr David Stephen Sherwood) 2 Buy now
28 Jun 2016 officers Appointment of director (Mr Jonathan Reekie) 2 Buy now
16 May 2016 officers Appointment of director (Mr Ralph David Luck) 2 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
07 Jul 2015 annual-return Annual Return 6 Buy now
08 Jun 2015 officers Appointment of director (Mr Scott Rodier Brodie) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (Mark Edward John Hislop) 1 Buy now
29 Apr 2015 officers Termination of appointment of director (Simon Mark Millson) 1 Buy now
17 Sep 2014 accounts Annual Accounts 16 Buy now
19 Aug 2014 officers Appointment of director (Mr Mathew John Dixon) 2 Buy now
17 Jul 2014 annual-return Annual Return 6 Buy now
17 Jul 2014 officers Appointment of director (Mr Simon Mark Millson) 2 Buy now
16 Jul 2014 officers Appointment of director (Mr Jeremy Richard Bruce King) 2 Buy now
16 Jul 2014 officers Appointment of director (Ms Vasiliki Arvaniti) 2 Buy now
16 Jul 2014 officers Appointment of director (Mr Julian Stuart Robinson) 2 Buy now
16 Jul 2014 officers Appointment of director (Mr Geoffrey John Smout) 2 Buy now
16 Jul 2014 officers Appointment of director (Miss Claire Louise Dixon) 2 Buy now
12 May 2014 officers Termination of appointment of director (Timothy Allibone) 1 Buy now
12 May 2014 officers Termination of appointment of director (Edward Garland) 1 Buy now
28 Feb 2014 officers Appointment of director (Mr Kiaran Macdonald) 2 Buy now
28 Feb 2014 officers Appointment of director (Mr Mark Edward John Hislop) 2 Buy now
28 Feb 2014 officers Appointment of director (Mr Edward Richard White Garland) 2 Buy now
28 Feb 2014 officers Appointment of director (Mr Paul Charles Harrington) 2 Buy now
04 Feb 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Feb 2014 accounts Annual Accounts 4 Buy now
28 Nov 2013 officers Termination of appointment of director (Paul Clarke) 1 Buy now
03 Oct 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
26 Jun 2012 incorporation Incorporation Company 24 Buy now