| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA WARD |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED SYLVIA HUI MEE CHAI |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2023-04-07 |
insert address 1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN RY |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOON |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-06-07 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL EUR 30580000
28/05/21 STATEMENT OF CAPITAL GBP 1
28/05/21 STATEMENT OF CAPITAL USD 2912500 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN NOON |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GRIGGS |
| 2020-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOON |
| 2020-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-21 |
update statutory_documents ADOPT ARTICLES 29/05/2020 |
| 2020-10-13 |
update statutory_documents SECOND FILED SH01 - 29/05/20 STATEMENT OF CAPITAL GBP 1
29/05/20 STATEMENT OF CAPITAL EUR 30580000
29/05/20 STATEMENT OF CAPITAL USD 1915000 |
| 2020-10-06 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 1
29/05/19 STATEMENT OF CAPITAL EUR 30580000
29/05/19 STATEMENT OF CAPITAL USD 1915000 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-10 => 2021-02-28 |
| 2020-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 4 => 5 |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN NOON |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 2019-06-17 |
insert company_previous_name DELOITTE NWE INVESTMENTS LIMITED |
| 2019-06-17 |
update name DELOITTE NWE INVESTMENTS LIMITED => DELOITTE NSE INVESTMENTS LIMITED |
| 2019-06-04 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/05/2019 |
| 2019-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELOITTE NWE LLP / 31/05/2019 |
| 2019-05-31 |
update statutory_documents COMPANY NAME CHANGED DELOITTE NWE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 31/05/19 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |