This company is commonly known as Nbim Burlington Holdings Limited. The company was founded 8 years ago and was given the registration number 09881802. The firm's registered office is in LONDON. You can find them at Queensberry House, 3 Old Burlington Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | NBIM BURLINGTON HOLDINGS LIMITED |
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Company Number | : | 09881802 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE | Director | 01 September 2022 | Active |
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE | Director | 10 January 2017 | Active |
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE | Director | 20 November 2015 | Active |
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 24 December 2015 | Active |
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 20 November 2015 | Active |
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 20 November 2015 | Active |
Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE | Director | 28 July 2017 | Active |
Norges Bank | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Norway |
Address | : | 2, Bankplassen, Oslo, Norway, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-23 | Officers | Change person director company with change date. | Download |
2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-08 | Accounts | Accounts with accounts type full. | Download |
2022-12-21 | Capital | Capital allotment shares. | Download |
2022-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-01 | Accounts | Accounts with accounts type full. | Download |
2022-09-01 | Officers | Appoint person director company with name date. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-08-04 | Capital | Capital allotment shares. | Download |
2022-05-19 | Officers | Change person director company with change date. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-21 | Accounts | Accounts with accounts type full. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Accounts | Accounts with accounts type full. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type full. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Officers | Change person director company with change date. | Download |
2018-06-05 | Accounts | Accounts with accounts type full. | Download |
2018-04-03 | Address | Change registered office address company with date old address new address. | Download |
2017-12-14 | Resolution | Resolution. | Download |
2017-12-14 | Change of name | Change of name notice. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-16 | Accounts | Accounts with accounts type full. | Download |
2017-08-08 | Officers | Appoint person director company with name date. | Download |
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