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Dato Capital United Kingdom

Nbk (London) Nominees LTD

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Reports

Extended Company Report with Annual Accounts NBK (LONDON) NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01542210
Record last updated Wednesday, February 1, 2023 11:49:28 PM UTC
Official Address 13 George Street Marylebone High, Marylebone High Street
There are 278 companies registered at this street
Postal Code W1U3QJ
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

NBK (LONDON) NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

NBK (LONDON) NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 13, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 13, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 23, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 18, 2015 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 25, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Registry Jun 15, 2012 Change of particulars for director Change of particulars for director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 1542... Change of particulars for director 1542...
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 26, 2007 Appointment of a director Appointment of a director
Registry Oct 26, 2007 Appointment of a director 1542... Appointment of a director 1542...
Registry Oct 25, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Resignation of a director 1542... Resignation of a director 1542...
Registry Oct 12, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 18, 2007 Annual return Annual return
Registry Sep 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2006 Resignation of a secretary Resignation of a secretary
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry May 27, 2005 Annual return Annual return
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Financials May 13, 2004 Annual accounts Annual accounts
Financials Aug 14, 2003 Annual accounts 1542... Annual accounts 1542...
Registry Jul 16, 2003 Annual return Annual return
Registry Jun 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2003 Resignation of a secretary Resignation of a secretary
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Annual return Annual return
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Annual return Annual return
Registry Jun 16, 2000 Annual return 1542... Annual return 1542...
Financials May 24, 2000 Annual accounts Annual accounts
Registry Jun 24, 1999 Annual return Annual return
Financials Jun 4, 1999 Annual accounts Annual accounts
Registry Jul 8, 1998 Annual return Annual return
Registry Jul 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 1998 Resignation of a director Resignation of a director
Registry Jun 16, 1998 Appointment of a director Appointment of a director
Financials May 11, 1998 Annual accounts Annual accounts
Registry Jun 23, 1997 Annual return Annual return
Financials Apr 16, 1997 Annual accounts Annual accounts
Registry Jun 28, 1996 Annual return Annual return
Financials Mar 20, 1996 Annual accounts Annual accounts
Registry Jun 16, 1995 Annual return Annual return
Registry May 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 21, 1995 Annual accounts Annual accounts
Financials Aug 4, 1994 Annual accounts 1542... Annual accounts 1542...
Registry Jun 28, 1994 Annual return Annual return
Registry Jun 28, 1994 Director's particulars changed Director's particulars changed
Registry Dec 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1993 Director resigned, new director appointed 1542... Director resigned, new director appointed 1542...
Financials Jun 24, 1993 Annual accounts Annual accounts
Registry Jun 17, 1993 Annual return Annual return
Registry Jun 17, 1993 Director's particulars changed Director's particulars changed
Registry Feb 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 20, 1992 Annual accounts Annual accounts
Registry Jun 18, 1992 Director's particulars changed Director's particulars changed
Registry Jun 18, 1992 Annual return Annual return
Registry Jun 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1992 Director resigned, new director appointed 1542... Director resigned, new director appointed 1542...
Financials Jul 15, 1991 Annual accounts Annual accounts
Registry Jun 26, 1991 Annual return Annual return
Registry Nov 16, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 7, 1990 Annual accounts Annual accounts
Registry Jun 7, 1990 Annual return Annual return
Registry Oct 20, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1989 Annual return Annual return
Financials Jun 9, 1989 Annual accounts Annual accounts
Registry May 22, 1989 Register of members Register of members
Registry Dec 5, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 29, 1988 Annual accounts Annual accounts
Registry Jun 23, 1988 Annual return Annual return
Registry Jun 22, 1988 Register of members Register of members
Registry Mar 7, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1987 Director resigned, new director appointed 1542... Director resigned, new director appointed 1542...

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