NBNK INVESTMENTS PLC

Company number 07303316

Date	Type	Description	View / Download
05 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	(12 pages)
05 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 20 June 2017	(11 pages)
15 May 2017	TM01	Termination of appointment of Daniel Joseph Brennan as a director on 12 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Stephen Lloyd Johnson as a director on 12 May 2017	(1 page)
06 Jul 2016	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 55 Baker Street London W1U 7EU on 6 July 2016	(2 pages)
01 Jul 2016	4.70	Declaration of solvency	(4 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-21	(1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 Jun 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
11 Jun 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
22 Feb 2016	AD03	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 no member list Statement of capital on 2015-07-07 GBP 53,771,229	(5 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 09/06/2015	(3 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
02 Dec 2014	AP01	Appointment of Mr Stephen Lloyd Johnson as a director on 21 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Wilbur Louis Ross Jr as a director on 21 November 2014	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jul 2014	AR01	Annual return made up to 2 July 2014 no member list Statement of capital on 2014-07-08 GBP 53,771,229	(5 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
19 Jul 2013	AR01	Annual return made up to 2 July 2013 no member list	(5 pages)
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(40 pages)