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- NBIM GEORGE 2 NOMINEE LIMITED
NBIM GEORGE 2 NOMINEE LIMITED
Non-Trading
General Information
NAME
NBIM GEORGE 2 NOMINEE LIMITED
COMPANY NUMBER
07447253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2010
07/08/2012
BURLINGTON NUMBER 1 NOMINEE 2 LIMITED
Previous Names
22/11/2010 07/08/2012 BURLINGTON NUMBER 1 NOMINEE 2 LIMITED
LONDON
W1S 3AE
Queensberry House
3 Old Burlington Street
LONDON
W1S 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NBIM GEORGE 2 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBIM GEORGE 2 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBIM GEORGE 2 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/12/2015 - Present (8 years and 11 months) Born in Dec 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
01/09/2022 - Present (2 years and 3 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
10/08/2023 - Present (1 years and 4 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2010 - 24/12/2015 (5 years and 1 months) Born in Aug 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 34 |
View Report |
STATE STREET SECRETARIES (UK) LIMITED 22/11/2010 - Present (14years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 33 Past: 133 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NBRE MANAGEMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: Berit Stokke (919051727) has left the board |
Date: 14/08/2023 | Event: New Board Member Olaug Lerstol (931227404) Appointed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Board Member Louise Sjosten (924948306) Appointed |
Date: 06/09/2022 | Event: Egil Strysse (923558285) has left the board |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: John Michael Wythe (902766038) has left the board |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 05/04/2018 | Event: Change in Reg. Office |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: Richard Julian Ford (918481033) has left the board |
Date: 09/08/2017 | Event: New Board Member Egil Strysse (923558285) Appointed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 07/01/2016 | Event: New Board Member Matthew Fellows (920392582) Appointed |
Date: 07/01/2016 | Event: Giovanni Manfredi (915582850) has left the board |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 24/11/2014 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Board Member Berit Stokke (919051727) Appointed |
Date: 23/07/2014 | Event: STATE STREET SECRETARIES (UK) LIMITED (915584908) has left the board |
Date: 06/02/2014 | Event: Luis Moner Parra (915582851) has left the board |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 19/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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