NBIM VICTORIA BTLP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 08224477
Status Active
Incorporation Date 21 September 2012
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 twenty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 99,500 . The most likely internet sites of NBIM VICTORIA BTLP LIMITED are www.nbimvictoriabtlp.co.uk, and www.nbim-victoria-btlp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Nbim Victoria Btlp Limited is a Private Limited Company. The company registration number is 08224477. Nbim Victoria Btlp Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Nbim Victoria Btlp Limited is 20 Churchill Place Canary Wharf London E14 5hj. . PALMER, Martin William Gordon is a Director of the company. READER, Jason Antony is a Director of the company. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director IRSCHICK, Jessica Ann has been resigned. Director SCALLY, Steven Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PALMER, Martin William Gordon
Appointed Date: 20 March 2014
66 years old
Director
READER, Jason Antony
Appointed Date: 20 March 2014
53 years old

Resigned Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 30 June 2014
Appointed Date: 21 September 2012
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 19 November 2012
52 years old
Director
IRSCHICK, Jessica Ann
Resigned: 19 November 2012
Appointed Date: 21 September 2012
60 years old
Director
SCALLY, Steven Antony
Resigned: 21 March 2014
Appointed Date: 21 September 2012
54 years old

Persons With Significant Control

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

NBIM VICTORIA BTLP LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 99,500
16 Sep 2015
Full accounts made up to 31 December 2014
21 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 18 more events
19 Nov 2012
Termination of appointment of Jessica Irschick as a director
16 Nov 2012
Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 16 November 2012
12 Oct 2012
Annual return made up to 9 October 2012 with full list of shareholders
01 Oct 2012
Appointment of State Street Secretaries (Uk) Limited as a secretary
21 Sep 2012
Incorporation

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