| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 4th, July 2023
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Wed, 10th May 2023
filed on: 18th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 10th May 2023
filed on: 16th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 11th Mar 2022
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 29th Apr 2022
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 8th Apr 2022, company appointed a new person to the position of a secretary
filed on: 3rd, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Thu, 11th Nov 2021 new director was appointed.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Nov 2021 new director was appointed.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Nov 2021 new director was appointed.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 27th May 2021
filed on: 10th, June 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 12th May 2021, company appointed a new person to the position of a secretary
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 22nd, February 2021
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Dec 2020
filed on: 29th, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(19 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 88 Wood Street London EC2V 7QQ United Kingdom at an unknown date to 52 Lime Street Lime Street London EC3M 7AF
filed on: 6th, January 2020
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 52 Lime Street Lime Street London EC3M 7AF England at an unknown date to 52 Lime Street Lime Street London EC3M 7AF
filed on: 6th, January 2020
|
address |
Free Download
(1 page)
|
| AD04 |
Registers new location: 52 Lime Street London EC3M 7AF.
filed on: 3rd, January 2020
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 88 Wood Street London EC2V 7QQ.
filed on: 3rd, January 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 88 Wood Street London EC2V 7QQ on Mon, 2nd Dec 2019 to 52 Lime Street London EC3M 7AF
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 52 Lime Street London EC3M 7AF England on Mon, 2nd Dec 2019 to 52 Lime Street London EC3M 7AF
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
| CH01 |
On Sun, 1st Jul 2018 director's details were changed
filed on: 7th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 22nd, January 2019
|
accounts |
Free Download
|
| AP01 |
On Thu, 18th Jan 2018 new director was appointed.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 9th, February 2018
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Fri, 26th May 2017
filed on: 12th, July 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sat, 28th Jan 2017 director's details were changed
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 30th, January 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 8th, February 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 3rd, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 3rd Feb 2016: 250000.00 GBP
|
capital |
|
| AP01 |
On Mon, 11th Jan 2016 new director was appointed.
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 14th Aug 2015 new director was appointed.
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 6th Mar 2015
filed on: 20th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 10th Apr 2015
filed on: 20th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 27th Feb 2015
filed on: 3rd, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 2nd, February 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 2nd Feb 2015: 250000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 30th, January 2015
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Mon, 17th Mar 2014
filed on: 17th, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jan 2014
filed on: 3rd, February 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 3rd Feb 2014: 250000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 23rd, January 2014
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th Dec 2013
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 20th Dec 2013
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jan 2013
filed on: 6th, February 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Jan 2012
filed on: 10th, February 2012
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 88 Gracechurch Street London EC2V 7QQ United Kingdom
filed on: 10th, February 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 27th, January 2012
|
accounts |
Free Download
(18 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 33 Gracechurch Street London EC3V 0BT United Kingdom
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 14th Nov 2011 director's details were changed
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 14th Nov 2011 director's details were changed
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 14th Nov 2011 director's details were changed
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 14th Nov 2011 director's details were changed
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 14th Nov 2011 secretary's details were changed
filed on: 14th, November 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 14th Nov 2011 director's details were changed
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 14th Nov 2011 director's details were changed
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 14th Nov 2011 director's details were changed
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Oct 2011 new director was appointed.
filed on: 19th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 9th Sep 2011
filed on: 9th, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 6th Sep 2011 new director was appointed.
filed on: 6th, September 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 3rd, June 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Jan 2011
filed on: 21st, February 2011
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Mon, 1st Nov 2010 new director was appointed.
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th May 2010
filed on: 4th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 14th, April 2010
|
accounts |
Free Download
(16 pages)
|
| CH03 |
On Mon, 1st Feb 2010 secretary's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, February 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 24th, February 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2010
filed on: 24th, February 2010
|
annual return |
Free Download
(8 pages)
|
| CERTNM |
Company name changed nabcapital europe LIMITEDcertificate issued on 11/09/09
filed on: 11th, September 2009
|
change of name |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 17th Feb 2009 with complete member list
filed on: 17th, February 2009
|
annual return |
Free Download
(5 pages)
|
| 190 |
Location of debenture register
filed on: 16th, February 2009
|
address |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 16th, February 2009
|
officers |
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 16th, February 2009
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 23rd Oct 2008 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 14th Oct 2008 Director appointed
filed on: 14th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 14th Oct 2008 Secretary appointed
filed on: 14th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 14th Oct 2008 Director appointed
filed on: 14th, October 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 14th Oct 2008 Director appointed
filed on: 14th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 14th Oct 2008 Director appointed
filed on: 14th, October 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed alnery no. 2794 LIMITEDcertificate issued on 02/10/08
filed on: 2nd, October 2008
|
change of name |
Free Download
(2 pages)
|
| 288b |
On Wed, 1st Oct 2008 Appointment terminate, director and secretary
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/2009 to 30/09/2009
filed on: 30th, September 2008
|
accounts |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 25/09/08
filed on: 30th, September 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, September 2008
|
resolution |
Free Download
(15 pages)
|
| 287 |
Registered office changed on 30/09/2008 from one bishops square london E1 6AD
filed on: 30th, September 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Tue, 30th Sep 2008 Appointment terminated director
filed on: 30th, September 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, July 2008
|
incorporation |
Free Download
(17 pages)
|