NBIM GEORGE 2 NOMINEE LIMITED

Company number 07447253

Date	Type	Description	View / Download
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Matthew Fellows as a director on 24 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(6 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(6 pages)
20 Nov 2014	AP01	Appointment of Mrs Berit Stokke as a director on 19 November 2014	(2 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Sep 2014	AD03	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
05 Sep 2014	AD02	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
21 Jul 2014	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Apr 2014	CC04	Statement of company's objects	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Apr 2014	CC04	Statement of company's objects	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Luis Parra as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr Richard Julian Ford as a director	(2 pages)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(6 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
20 Dec 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Giovanni Manfredi on 22 October 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Luis Moner Parra on 22 October 2012	(2 pages)
19 Dec 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)