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Dato Capital United Kingdom

Northwestern Mutual Capital LTD

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Reports

Extended Company Report with Annual Accounts NORTHWESTERN MUTUAL CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Limited Company
Company Number 06207264
Record last updated Friday, October 21, 2022 1:16:43 AM UTC
Postal Code EC4A 8TR
Sector capital, financial, hold, limit, mutual

Charts

Visits

NORTHWESTERN MUTUAL CAPITAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Aug 22, 2017 Appointment of liquidators Appointment of liquidators
Notices Aug 22, 2017 Notices to creditors Notices to creditors
Notices Aug 22, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Apr 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 10, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Sep 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2016 Resignation of one Director Resignation of one Director
Registry Apr 11, 2016 Annual return Annual return
Registry Feb 1, 2016 Appointment of a man as Director and Vice President Investment Strategy Appointment of a man as Director and Vice President Investment Strategy
Registry Jan 31, 2016 Resignation of one Vp - Investment Strategy and one Director (a man) Resignation of one Vp - Investment Strategy and one Director (a man)
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Oct 5, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Resignation of a woman Resignation of a woman
Registry May 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2015 Appointment of a woman Appointment of a woman
Registry May 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2015 Appointment of a person as Director 2595128... Appointment of a person as Director 2595128...
Registry May 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2015 Annual return Annual return
Registry Jan 1, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2014 Resignation of a person Resignation of a person
Registry Dec 31, 2014 Resignation of one Director Resignation of one Director
Financials Oct 31, 2014 Annual accounts Annual accounts
Registry Apr 28, 2014 Annual return Annual return
Registry Dec 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 14, 2013 Appointment of a man as Director and Senior Vice President, Real Estate Investments Appointment of a man as Director and Senior Vice President, Real Estate Investments
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Statement of capital Statement of capital
Registry Aug 13, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 13, 2013 Solvency statement Solvency statement
Registry Aug 13, 2013 Resolution Resolution
Registry Jul 23, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 8, 2013 Annual return Annual return
Registry May 7, 2013 Change of particulars for director Change of particulars for director
Registry May 7, 2013 Change of particulars for director 2590843... Change of particulars for director 2590843...
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Resignation of one Cfo Of Nml and one Director (a man) Resignation of one Cfo Of Nml and one Director (a man)
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Annual return Annual return
Registry May 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 10, 2012 Resolution Resolution
Registry Dec 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2011 Appointment of a man as Vp Securities and Director Appointment of a man as Vp Securities and Director
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry May 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Annual return Annual return
Registry Apr 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2643142... Change of particulars for director 2643142...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2643144... Change of particulars for director 2643144...
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2643144... Change of particulars for director 2643144...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2643140... Change of particulars for director 2643140...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2643142... Change of particulars for director 2643142...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2643143... Change of particulars for director 2643143...
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for secretary 2643143... Change of particulars for secretary 2643143...
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 15, 2009 Accounts Accounts
Financials May 26, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2009 Annual return Annual return
Registry Jul 11, 2008 Resignation of a person Resignation of a person
Registry Jul 11, 2008 Appointment of a person Appointment of a person
Registry Jul 9, 2008 Resignation of a person Resignation of a person
Registry Jul 9, 2008 Appointment of a person Appointment of a person
Registry Jun 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2008 Appointment of a man as Cio Of Northwestern Mutual Life and Director Appointment of a man as Cio Of Northwestern Mutual Life and Director
Registry May 1, 2008 Annual return Annual return
Registry Jan 24, 2008 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 Jan 24, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2008 Resolution Resolution
Registry Jan 24, 2008 Resolution 63126725... Resolution 63126725...
Registry Jan 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2008 Appointment of a person Appointment of a person
Registry Dec 20, 2007 Appointment of a man as Evp Northwestern Mutual and Director Appointment of a man as Evp Northwestern Mutual and Director
Registry May 9, 2007 Resolution Resolution
Registry May 9, 2007 Resolution 1944892... Resolution 1944892...
Registry May 9, 2007 Resolution Resolution
Registry May 9, 2007 Resolution 1944892... Resolution 1944892...
Registry May 9, 2007 Resolution Resolution

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