NBIM BURLINGTON (JAMES) LIMITED

Company number 09752273

Date	Type	Description	View / Download
30 May 2024	PSC05	Change of details for Nbim Burlington Holdings Limited as a person with significant control on 3 April 2018	(2 pages)
23 Mar 2024	CH01	Director's details changed for Mr Jayesh Patel on 6 March 2024	(2 pages)
06 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	(3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
08 Dec 2022	CERTNM	Company name changed nbim james gp LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
05 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)
02 Sep 2022	AP01	Appointment of Ms Louise Sjosten as a director on 1 September 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Egil Strysse as a director on 31 August 2022	(1 page)
25 May 2022	CH01	Director's details changed for Mr Robert Peel on 13 May 2022	(2 pages)
06 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	(3 pages)
21 Aug 2021	AA	Full accounts made up to 31 December 2020	(55 pages)
03 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	(3 pages)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	(65 pages)
30 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(59 pages)
25 Sep 2018	CH01	Director's details changed for Mr Egil Strysse on 17 September 2018	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	(4 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(59 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	(1 page)
04 Jan 2018	PSC02	Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017	(4 pages)
04 Jan 2018	PSC07	Cessation of Burlington Six Limited as a person with significant control on 18 December 2017	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(60 pages)
29 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
08 Aug 2017	AP01	Appointment of Mr Egil Strysse as a director on 28 July 2017	(2 pages)