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NBIM CAROLINE 1 NOMINEE LIMITED

Company number 09885800

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE	View PDF Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE - link opens in a new window - 1 page (1 page)
05 Jan 2016	AP01	Appointment of Mr Matthew Fellows as a director on 24 December 2015	View PDF Appointment of Mr Matthew Fellows as a director on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	View PDF Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AD02	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE	View PDF Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 GBP 1	View PDF Incorporation Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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