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Dato Capital United Kingdom

Nbk Overseas (London) LTD

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Reports

Extended Company Report with Annual Accounts NBK OVERSEAS (LONDON) 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 01505586
Record last updated Wednesday, February 1, 2023 11:49:26 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 of other holding companies n.e.c.

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

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NBK OVERSEAS (LONDON) 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 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 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 11, 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
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Jun 16, 2008 Appointment of a man as Director and Chartered Management Accountant Appointment of a man as Director and Chartered Management Accountant
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 1505... Appointment of a director 1505...
Registry Oct 25, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Resignation of a director 1505... Resignation of a director 1505...
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 Aug 29, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Financials Jun 22, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry Jun 8, 2004 Annual return 1505... Annual return 1505...
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Jul 23, 2003 Annual return Annual return
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Jun 16, 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 Oct 28, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Annual return Annual return
Registry Jun 24, 1999 Annual return 1505... Annual return 1505...
Financials Jun 4, 1999 Annual accounts Annual accounts
Financials Oct 30, 1998 Annual accounts 1505... Annual accounts 1505...
Registry Jun 22, 1998 Annual return Annual return
Registry Jun 16, 1998 Appointment of a director Appointment of a director
Registry Jun 16, 1998 Resignation of a director Resignation of a director
Financials Oct 16, 1997 Annual accounts Annual accounts
Registry Jun 23, 1997 Annual return Annual return
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Jun 28, 1996 Annual return Annual return
Financials Jul 6, 1995 Annual accounts Annual accounts
Registry Jun 16, 1995 Annual return Annual return
Registry Jun 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1994 Elective resolution Elective resolution
Financials Sep 5, 1994 Annual accounts Annual accounts
Registry Jun 28, 1994 Annual return Annual return
Registry Dec 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 23, 1993 Amended accounts Amended accounts
Registry Jun 16, 1993 Annual return Annual return
Registry Jun 16, 1993 Director's particulars changed Director's particulars changed
Financials Jun 16, 1993 Annual accounts Annual accounts
Registry Feb 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 20, 1992 Annual accounts Annual accounts
Registry Jun 17, 1992 Annual return Annual return
Registry Jun 17, 1992 Director's particulars changed Director's particulars changed
Financials Oct 23, 1991 Annual accounts Annual accounts
Registry Sep 3, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 1991 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 3, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 26, 1991 Annual return Annual return
Registry Jun 17, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1505... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1505...
Registry Dec 21, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 19, 1990 Director resigned, new director appointed 1505... Director resigned, new director appointed 1505...
Registry Nov 12, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 1990 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jun 5, 1990 Annual accounts Annual accounts
Registry Jun 5, 1990 Annual return Annual return
Registry Jan 15, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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 2, 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 28, 1988 Annual accounts Annual accounts
Registry Jun 23, 1988 Annual return Annual return

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