N.B.P. MANAGEMENT LIMITED

Company number 01819249

Date	Type	Description	View / Download
28 Jun 2018	TM01	Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018	(1 page)
14 Jun 2018	AD01	Registered office address changed from Moorfield Group 10 Grosvenor Street London England W1K 4QB England to Ground Floor 5 Margaret Street London W1W 8RG on 14 June 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
10 Apr 2017	AD01	Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017	(1 page)
24 Oct 2016	AP01	Appointment of Mr Jack Christopher Burgess as a director on 22 September 2016	(3 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages) Download iXBRL
25 Aug 2016	AD01	Registered office address changed from 1-5 Oakfield Sale M33 6TT England to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016	(1 page)
18 Aug 2016	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to 1-5 Oakfield Sale M33 6TT on 18 August 2016	(1 page)
18 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 102	(7 pages)
25 May 2016	AP01	Appointment of Mr Ross Taylor as a director on 14 April 2016	(3 pages)
25 Nov 2015	TM01	Termination of appointment of Charles John Ferguson-Davie as a director on 20 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 20 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 20 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Graham Bryan Stanley as a director on 20 November 2015	(1 page)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 102	(8 pages)
05 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 102	(8 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Sep 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 102	(7 pages)
20 Feb 2014	AP01	Appointment of Mr Charles John Ferguson-Davie as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Nicholas William John Edwards as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Graham Sidwell as a director	(1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
30 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 102	(7 pages)