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Nord Engine Capital LTD

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Reports

Extended Company Report with Annual Accounts NORD ENGINE CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data NORD ENGINE CAPITAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-01-31

Details

Company type Private Limited Company, Active
Company Number 09399462
Record last updated Friday, March 11, 2022 9:46:24 AM UTC
Official Address 41 Lothbury London England Ec2r7hg Broad Street
There are 61 companies registered at this street
Postal Code EC2R7HG
Sector Management consultancy activities other than financial management

Charts

Visits

NORD ENGINE CAPITAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 26, 2018 Resignation of one Director (a man) 9399... Resignation of one Director (a man) 9399...
Registry Oct 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2018 Appointment of a woman Appointment of a woman
Registry Dec 29, 2017 Resignation of one Chief Compliance Officer and one Director (a man) Resignation of one Chief Compliance Officer and one Director (a man)
Registry Dec 29, 2017 Resignation of one Director Resignation of one Director
Financials Oct 30, 2017 Annual accounts Annual accounts
Registry Sep 6, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2017 Resignation of one Director Resignation of one Director
Registry Jun 8, 2017 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Feb 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2017 Appointment of a person as Director 2599011... Appointment of a person as Director 2599011...
Registry Jan 6, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2016 Annual accounts Annual accounts
Registry Sep 23, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2016 Change of registered office address Change of registered office address
Registry Jun 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2016 Appointment of a person as Director 2597421... Appointment of a person as Director 2597421...
Registry Jun 6, 2016 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2016 Appointment of a man as Director and Chief Compliance Officer Appointment of a man as Director and Chief Compliance Officer
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Feb 5, 2016 Annual return Annual return
Registry Jan 1, 2016 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Dec 16, 2015 Resignation of one Director Resignation of one Director
Registry Dec 15, 2015 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Nov 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2015 Resignation of one Director Resignation of one Director
Registry Nov 17, 2015 Resignation of a woman Resignation of a woman
Registry Aug 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2015 Appointment of a woman Appointment of a woman
Registry Jul 8, 2015 Resignation of one Director Resignation of one Director
Registry Jul 6, 2015 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry May 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2015 Resignation of one Director Resignation of one Director
Registry May 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2015 Change of registered office address Change of registered office address
Registry Jan 21, 2015 Appointment of a man as Director Appointment of a man as Director

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