Nedgroup Investment Advisors (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2014)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
SYFRETS INTERNATIONAL (UK) LIMITED
NIB INTERNATIONAL (UK) LIMITED
ATC (GB) LIMITED
Company type Private Limited Company Company Number 02627187 Record last updated Sunday, March 24, 2024 7:46:42 AM UTC Postal Code EC4R 9AB
Visits Searches Document Type Publication date Download link Registry Mar 19, 2024 Appointment of a man as Non Executive Director and Director Registry Jul 12, 2023 Appointment of a woman Registry Dec 16, 2022 Resignation of one Director (a man) Registry Apr 26, 2021 Resignation of one Director (a man) 2627... Registry Apr 26, 2021 Appointment of a man as Director and Investment Manager Registry Mar 31, 2021 Resignation of one Director (a man) Registry Feb 9, 2021 Appointment of a man as Director Registry May 26, 2016 Appointment of a man as Accountant and Director Registry Jul 10, 2014 Annual return Financials Apr 9, 2014 Annual accounts Registry Jul 10, 2013 Annual return Registry Jul 10, 2013 Change of particulars for director Registry Jul 10, 2013 Change of registered office address Financials Apr 5, 2013 Annual accounts Registry Jul 6, 2012 Annual return Registry May 17, 2012 Resignation of one Director Registry May 17, 2012 Appointment of a man as Director Registry May 17, 2012 Appointment of a man as Investment Manager and Director Financials Mar 28, 2012 Annual accounts Financials Jul 15, 2011 Annual accounts 2627... Registry Jul 11, 2011 Annual return Registry May 6, 2011 Resignation of one Director Registry May 3, 2011 Resignation of one Investment Advisor and one Director (a man) Registry Dec 21, 2010 Second notification of strike-off action in london gazette Financials Oct 26, 2010 Annual accounts Registry Sep 7, 2010 First notification of strike - off in london gazette Registry Aug 25, 2010 Striking off application by a company Registry Jul 13, 2010 Annual return Registry Jul 12, 2010 Change of particulars for director Registry Jul 12, 2010 Change of particulars for director 2627... Registry Jul 12, 2010 Change of particulars for director Registry Jul 12, 2010 Appointment of a woman as Director Financials Jul 8, 2010 Annual accounts Registry Jun 24, 2010 Appointment of a man as Director Registry Jun 24, 2010 Appointment of a man as Director and Executive Head Asset Management Registry Jun 21, 2010 Appointment of a man as Director Registry Apr 28, 2010 Appointment of a man as Investment Advisor and Director Registry Feb 12, 2010 Annual return Registry Feb 12, 2010 Change of particulars for director Registry Feb 5, 2010 Resignation of one Director Registry Jan 15, 2010 Resignation of one Chartered Accountant and one Director (a man) Financials Oct 8, 2009 Annual accounts Registry Sep 22, 2009 Appointment of a woman Registry Jul 10, 2009 Annual return Registry Nov 5, 2008 Appointment of a man as Director and Businessman Financials Oct 6, 2008 Annual accounts Registry Jul 11, 2008 Annual return Financials Nov 30, 2007 Annual accounts Registry Aug 4, 2007 Annual return Registry Aug 11, 2006 Resignation of a secretary Registry Aug 11, 2006 Appointment of a secretary Registry Aug 11, 2006 Change in situation or address of registered office Registry Jul 26, 2006 Annual return Registry Jul 18, 2006 Appointment of a man as Certified Accountant and Secretary Registry May 19, 2006 Appointment of a director Financials May 19, 2006 Annual accounts Registry Apr 25, 2006 Appointment of a man as Director and Chartered Accountant Financials Dec 15, 2005 Annual accounts Registry Nov 9, 2005 Company name change Registry Nov 9, 2005 Change of name certificate Registry Nov 8, 2005 Annual return Registry Aug 22, 2005 Annual return 2627... Registry Aug 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 5, 2005 Alteration to memorandum and articles Registry Jul 12, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 9, 2005 Declaration in relation to the redemption or purchase of shares out of capital Registry Jan 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 4, 2005 Annual return Registry Jan 4, 2005 Annual return 2627... Registry Jan 4, 2005 Resignation of a director Registry Jan 4, 2005 Annual return Financials Dec 30, 2004 Annual accounts Registry Jun 29, 2004 Resignation of one Treasurer and one Director (a man) Registry Jun 24, 2004 Appointment of a secretary Registry Jun 18, 2004 Change in situation or address of registered office Registry Jun 10, 2004 Appointment of a person as Secretary Registry May 10, 2004 Resignation of a secretary Registry Apr 29, 2004 Resignation of one Certified Accountant and one Secretary (a man) Registry Mar 9, 2004 Resignation of a director Registry Jan 28, 2004 Resignation of one Banker and one Director (a man) Registry Nov 25, 2003 Resignation of a secretary Registry Nov 25, 2003 Appointment of a secretary Registry Oct 31, 2003 Appointment of a man as Certified Accountant and Secretary Registry Sep 17, 2003 Annual return Financials Jul 22, 2003 Annual accounts Registry Nov 30, 2002 Annual return Financials Nov 22, 2002 Annual accounts Registry Sep 11, 2002 Alteration to memorandum and articles Registry Jul 27, 2002 Appointment of a secretary Registry Jul 27, 2002 Resignation of a secretary Registry Jul 3, 2002 Resignation of one Secretary (a man) Registry Jun 19, 2002 Notice of increase in nominal capital Registry Feb 8, 2002 £ nc 1000/1500000 Registry Feb 8, 2002 Notice of increase in nominal capital Registry Feb 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Oct 25, 2001 Annual accounts Registry Oct 25, 2001 Appointment of a director Registry Oct 10, 2001 Appointment of a man as Treasurer and Director Registry Aug 17, 2001 Annual return