NBIM CAROLINE BTLP LIMITED
LONDON NBIM CAROLINE BT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 09351485
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE. The most likely internet sites of NBIM CAROLINE BTLP LIMITED are www.nbimcarolinebtlp.co.uk, and www.nbim-caroline-btlp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Nbim Caroline Btlp Limited is a Private Limited Company. The company registration number is 09351485. Nbim Caroline Btlp Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Nbim Caroline Btlp Limited is 20 Churchill Place Canary Wharf London E14 5hj. . ASUMAA, Hanna Katariina is a Director of the company. ERIKSEN, Per Arne is a Director of the company. STOKKE, Berit is a Director of the company. Director FORD, Richard Julian has been resigned. Director MANFREDI, Giovanni has been resigned. Director PEEL, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASUMAA, Hanna Katariina
Appointed Date: 07 December 2015
50 years old
Director
ERIKSEN, Per Arne
Appointed Date: 07 December 2015
52 years old
Director
STOKKE, Berit
Appointed Date: 07 December 2015
68 years old

Resigned Directors

Director
FORD, Richard Julian
Resigned: 07 December 2015
Appointed Date: 11 December 2014
48 years old
Director
MANFREDI, Giovanni
Resigned: 07 December 2015
Appointed Date: 11 December 2014
47 years old
Director
PEEL, Robert
Resigned: 07 December 2015
Appointed Date: 11 December 2014
52 years old

Persons With Significant Control

Norges Bank
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBIM CAROLINE BTLP LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
22 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
17 Dec 2015
Company name changed nbim caroline bt LIMITED\certificate issued on 17/12/15
  • RES15 ‐ Change company name resolution on 2015-12-07
17 Dec 2015
Change of name notice
18 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2014
Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1

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