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NBIM CAROLINE 1 NOMINEE LIMITED

Company number 09885800

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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)
23 Mar 2024 CH01 Director's details changed for Mr Jayesh Patel on 6 March 2024
28 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2022 AP01 Appointment of Mr Martin Dole-Wasilka as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Egil Strysse as a director on 31 August 2022
20 May 2022 CH01 Director's details changed for Mr Robert Peel on 13 May 2022
26 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
21 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
21 Sep 2018 CH01 Director's details changed for Mr Egil Strysse on 17 September 2018
29 May 2018 AA Accounts for a dormant company made up to 31 December 2017
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
30 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Aug 2017 AP01 Appointment of Mr Egil Strysse as a director on 28 July 2017
08 Aug 2017 TM01 Termination of appointment of Richard Julian Ford as a director on 28 July 2017
11 Jan 2017 AP01 Appointment of Mr Jayesh Patel as a director on 10 January 2017
11 Jan 2017 TM01 Termination of appointment of Matthew Howard John Fellows as a director on 10 January 2017
30 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates