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NBIM GEORGE GP LIMITED

Company number 07447018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 CERTNM Company name changed burlington number 1 (general partner) LIMITED\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-07-18
  • NM01 ‐ Change of name by resolution
03 Aug 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
20 Dec 2011 CH04 Secretary's details changed for State Street Secretaries (Uk) Limited on 19 December 2011
14 Nov 2011 AP01 Appointment of Mr John Michael Wythe as a director
08 Nov 2011 TM01 Termination of appointment of Steven Scally as a director
27 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
20 Jun 2011 AP01 Appointment of Mr Steven Antony Scally as a director
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 501.00
22 Nov 2010 NEWINC Incorporation