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NBIM JAMES BTLP LIMITED
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NBIM JAMES BTLP LIMITED: Filings

    • Overview

    Company NameNBIM JAMES BTLP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09751875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NBIM JAMES BTLP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Jayesh Patel as a director on Dec 18, 2017

    		3 pagesAP01

    Appointment of Mr Robert Peel as a director on Dec 18, 2017

    		3 pagesAP01

    Appointment of Mr Egil Strysse as a director on Dec 18, 2017

    		3 pagesAP01

    Termination of appointment of Jason Antony Reader as a director on Dec 18, 2017

    		2 pagesTM01

    Termination of appointment of Martin William Gordon Palmer as a director on Dec 18, 2017

    		2 pagesTM01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE

    		1 pagesAD03

    Appointment of Martin William Gordon Palmer as a director on Nov 23, 2015

    		3 pagesAP01

    Appointment of Martin William Gordon Palmer as a director on Nov 23, 2015

    		3 pagesAP01

    Certificate of change of name

    Company name changed nbim james bt LIMITED\certificate issued on 23/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2015

    		RES15

    Termination of appointment of Giovanni Manfredi as a director on Nov 23, 2015

    		2 pagesTM01

    Termination of appointment of Berit Stokke as a director on Nov 23, 2015

    		2 pagesTM01

    Termination of appointment of Richard Julian Ford as a director on Nov 23, 2015

    		2 pagesTM01

    Appointment of Jason Antony Reader as a director on Nov 23, 2015

    		3 pagesAP01

    Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE

    		2 pagesAD02

    Current accounting period shortened from Aug 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0