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NBIM CAROLINE 2 NOMINEE LIMITED

Company number 09885771

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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)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC05	Change of details for Nbim Caroline Gp Limited as a person with significant control on 3 April 2018	View PDF Change of details for Nbim Caroline Gp Limited as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	CH01	Director's details changed for Mr Jayesh Patel on 6 March 2024	View PDF Director's details changed for Mr Jayesh Patel on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Martin Dole-Wasilka as a director on 1 September 2022	View PDF Appointment of Mr Martin Dole-Wasilka as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Egil Strysse as a director on 31 August 2022	View PDF Termination of appointment of Egil Strysse as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CH01	Director's details changed for Mr Robert Peel on 13 May 2022	View PDF Director's details changed for Mr Robert Peel on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	CH01	Director's details changed for Mr Egil Strysse on 17 September 2018	View PDF Director's details changed for Mr Egil Strysse on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 3 April 2018	View PDF Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 3 April 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AP01	Appointment of Mr Egil Strysse as a director on 28 July 2017	View PDF Appointment of Mr Egil Strysse as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Richard Julian Ford as a director on 28 July 2017	View PDF Termination of appointment of Richard Julian Ford as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr Jayesh Patel as a director on 10 January 2017	View PDF Appointment of Mr Jayesh Patel as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)

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NBIM CAROLINE 2 NOMINEE LIMITED

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