Nbj United Kingdom LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NBJ LONDON MARKETS LIMITED
Company type Private Limited Company , Active Company Number 08385858 Record last updated Tuesday, April 9, 2024 9:49:41 AM UTC Official Address The Old Steppe House Brighton Road Godalming Holloway There are 85 companies registered at this street
Postal Code GU71NS Sector Activities of insurance agents and brokers
Visits Document Type Publication date Download link Registry Apr 8, 2024 Appointment of a man as Company Director and Director Registry May 4, 2023 Resignation of one Director (a man) Registry May 31, 2022 Resignation of one Secretary (a woman) Registry Apr 21, 2022 Two appointments: 2 men Registry Jun 30, 2021 Resignation of one Director (a man) Registry May 18, 2021 Appointment of a man as Company Director and Director Registry Sep 30, 2020 Resignation of one Accountant and one Director (a man) Registry Apr 1, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry May 1, 2014 Appointment of a man as Director and Insurance Broker Registry Jun 25, 2013 Miscellaneous document Registry Jun 18, 2013 Miscellaneous document 3232... Registry Jun 12, 2013 Appointment of a man as Director Registry Jun 12, 2013 Resignation of one Director Registry Jun 12, 2013 Resignation of one Director 3232... Registry Jun 12, 2013 Resignation of one Director Registry Jun 11, 2013 Resignation of one Company Director and one Director (a man) Registry Jun 11, 2013 Appointment of a man as Company Director and Director Registry May 2, 2013 Appointment of a woman as Secretary Registry May 2, 2013 Resignation of one Secretary Registry May 1, 2013 Company name change Registry May 1, 2013 Change of name certificate Registry May 1, 2013 Notice of change of name nm01 - resolution Registry May 1, 2013 Company name change Registry Apr 18, 2013 Appointment of a woman as Secretary Registry Apr 18, 2013 Resignation of one Secretary (a man) Financials Mar 25, 2013 Annual accounts Registry Feb 1, 2013 Appointment of a man as Chartered Accountant and Director Registry Jan 23, 2013 Annual return Registry Jan 14, 2013 Memorandum of association Registry Jan 14, 2013 Alteration to memorandum and articles Registry Jan 4, 2013 Section 175 comp act 06 08 Registry Dec 22, 2012 Particulars of a mortgage or charge Registry Dec 21, 2012 Particulars of a mortgage or charge 3232... Financials Apr 2, 2012 Annual accounts Registry Jan 25, 2012 Annual return Registry Jan 24, 2012 Change of particulars for director Registry Oct 7, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of one Insurance Broker and one Director (a man) Registry Sep 21, 2011 Resignation of one Director Registry Sep 21, 2011 Resignation of one Director 3232... Registry Sep 21, 2011 Resignation of one Director Registry Aug 10, 2011 Resignation of 3 people: one Inurance Broker, one Company Director and one Director (a man) Registry Apr 13, 2011 Change of particulars for director Financials Mar 24, 2011 Annual accounts Registry Feb 24, 2011 Change of particulars for director Registry Feb 16, 2011 Change of particulars for director 3232... Registry Feb 16, 2011 Change of particulars for director Registry Feb 16, 2011 Change of particulars for director 3232... Registry Feb 16, 2011 Change of particulars for director Registry Feb 16, 2011 Change of particulars for director 3232... Registry Feb 16, 2011 Change of particulars for director Registry Jan 27, 2011 Annual return Registry Jan 18, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Registry Oct 19, 2010 Miscellaneous document Registry Oct 12, 2010 Alteration to memorandum and articles Registry Oct 12, 2010 Statement of companies objects Registry Oct 12, 2010 Appointment of a man as Director Registry Oct 12, 2010 Appointment of a man as Secretary Registry Oct 12, 2010 Appointment of a man as Director Registry Oct 12, 2010 Resignation of one Secretary Registry Sep 30, 2010 Resignation of one Secretary (a woman) Registry Sep 30, 2010 Three appointments: 3 men Registry Apr 15, 2010 Change of particulars for director Financials Feb 16, 2010 Annual accounts Registry Jan 18, 2010 Annual return Registry Jan 13, 2010 Change of particulars for director Registry Jul 13, 2009 Auditor's letter of resignation Financials Mar 4, 2009 Annual accounts Registry Feb 6, 2009 Annual return Registry Jul 2, 2008 Resignation of a director Registry Jul 2, 2008 Resignation of a director 3232... Registry Jul 2, 2008 Appointment of a man as Director Registry Jul 2, 2008 Appointment of a man as Director 3232... Registry Jul 1, 2008 Two appointments: 2 men Registry Jan 21, 2008 Annual return Registry Dec 12, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 12, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Dec 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Dec 7, 2007 Annual accounts Registry Aug 24, 2007 Annual return Registry May 3, 2007 Appointment of a director Registry May 2, 2007 Appointment of a director 3232... Registry Apr 2, 2007 Two appointments: 2 men Financials Jan 3, 2007 Annual accounts Registry Sep 20, 2006 Annual return Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Financials Dec 21, 2005 Annual accounts Registry Aug 16, 2005 Annual return Financials Dec 2, 2004 Annual accounts Registry Aug 20, 2004 Annual return Registry Jul 27, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 20, 2004 Auditor's letter of resignation Financials Mar 24, 2004 Annual accounts Registry Mar 23, 2004 Elective resolution Registry Jan 8, 2004 Auditor's letter of resignation Registry Sep 24, 2003 Annual return Registry Jul 28, 2003 Alteration to memorandum and articles Registry Jul 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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