This company is commonly known as Nyluk Ii Company. The company was founded 23 years ago and was given the registration number 04016714. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NYLUK II COMPANY |
|---|---|---|
| Company Number | : | 04016714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2000 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 16 June 2000 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010 | Director | 01 June 2018 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010 | Director | 18 July 2014 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010 | Director | 01 January 2017 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010 | Director | 27 August 2012 | Active |
| 527 Parkview Avenue, Westfield, U.S.A., FOREIGN | Director | 30 June 2006 | Active |
| Apt 25b 1735 York Avenue, New York, United States, | Director | 06 July 2000 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010 | Director | 05 October 2010 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010 | Director | 18 July 2014 | Active |
| 44 Gramercy Park North, Appartment 9d, New York, Usa, | Director | 15 February 2002 | Active |
| C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010 | Director | 05 October 2010 | Active |
| 16 Middle Beach Road, Madison, Usa, | Director | 15 February 2002 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 16 June 2000 | Active |
| Nyluk I Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2018-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-01 | Officers | Termination director company with name termination date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-11 | Officers | Appoint person director company with name date. | Download |
| 2014-09-11 | Officers | Appoint person director company with name date. | Download |
| 2014-09-11 | Officers | Termination director company with name termination date. | Download |
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