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NVM NOMINEES LIMITED

Company number 05737659

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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)
02 Apr 2024 TM02 Termination of appointment of James Kirk Bryce as a secretary on 31 March 2024
02 Apr 2024 AP03 Appointment of Mr Simon David John as a secretary on 31 March 2024
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
27 Mar 2023 PSC05 Change of details for Nvm Private Equity Llp as a person with significant control on 20 February 2023
17 Feb 2023 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 17 February 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Timothy Roland Levett as a director on 1 November 2020
12 Jan 2021 CH01 Director's details changed for Mr Timothy Roland Levett on 1 December 2020
05 Oct 2020 AA Full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
11 Oct 2018 AA Full accounts made up to 31 March 2018
05 Apr 2018 TM02 Termination of appointment of Christopher David Mellor as a secretary on 31 March 2018
05 Apr 2018 AP03 Appointment of Mr James Kirk Bryce as a secretary on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Alastair Macbeth Conn as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Christopher David Mellor as a director on 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
07 Mar 2018 AP01 Appointment of Mr Mauro Andrea Biagioni as a director on 6 March 2018
18 Oct 2017 AA Full accounts made up to 31 March 2017