Nb Investments (UK) Ltd was registered on 27 April 1995, it's status at Companies House is "Active". The companies directors are listed as Richardson, Michelle Ann, Richardson, Stuart Dean, Richardson, Shirley Melinda, Samek, Daniel Robert in the Companies House registry. We don't know the number of employees at Nb Investments (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Stuart Dean | 01 June 1997 | - | 1 |
| RICHARDSON, Shirley Melinda | 18 July 1996 | 01 June 1997 | 1 |
| SAMEK, Daniel Robert | 18 July 1996 | 01 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Michelle Ann | 17 October 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| MR01 - N/A | 16 July 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| AAMD - Amended Accounts | 10 January 2019 | |
| MR01 - N/A | 06 September 2018 | |
| MR01 - N/A | 30 July 2018 | |
| MR01 - N/A | 31 May 2018 | |
| CS01 - N/A | 27 April 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| MR01 - N/A | 16 June 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| MR01 - N/A | 12 August 2014 | |
| MR01 - N/A | 12 August 2014 | |
| MR01 - N/A | 31 July 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| MR01 - N/A | 28 March 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 287 - Change in situation or address of Registered Office | 29 May 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 395 - Particulars of a mortgage or charge | 21 March 2007 | |
| 395 - Particulars of a mortgage or charge | 02 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| MEM/ARTS - N/A | 09 November 2005 | |
| CERTNM - Change of name certificate | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 287 - Change in situation or address of Registered Office | 18 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 395 - Particulars of a mortgage or charge | 25 September 2003 | |
| 287 - Change in situation or address of Registered Office | 31 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2003 | |
| 363s - Annual Return | 11 May 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| 395 - Particulars of a mortgage or charge | 24 October 2001 | |
| 395 - Particulars of a mortgage or charge | 06 October 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2001 | |
| 287 - Change in situation or address of Registered Office | 18 June 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 06 March 2001 | |
| 395 - Particulars of a mortgage or charge | 06 March 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 395 - Particulars of a mortgage or charge | 08 June 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 395 - Particulars of a mortgage or charge | 01 October 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 06 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 395 - Particulars of a mortgage or charge | 22 January 1997 | |
| 363s - Annual Return | 16 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1996 | |
| 287 - Change in situation or address of Registered Office | 24 July 1996 | |
| 287 - Change in situation or address of Registered Office | 24 June 1996 | |
| 287 - Change in situation or address of Registered Office | 14 May 1996 | |
| NEWINC - New incorporation documents | 27 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2019 | Outstanding |
N/A |
| A registered charge | 28 August 2018 | Outstanding |
N/A |
| A registered charge | 17 July 2018 | Outstanding |
N/A |
| A registered charge | 30 May 2018 | Outstanding |
N/A |
| A registered charge | 16 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 March 2014 | Fully Satisfied |
N/A |
| Mortgage | 03 November 2011 | Fully Satisfied |
N/A |
| Mortgage | 12 August 2011 | Outstanding |
N/A |
| Mortgage | 06 July 2011 | Fully Satisfied |
N/A |
| Mortgage | 27 May 2011 | Outstanding |
N/A |
| Mortgage deed | 03 February 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 17 September 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 16 March 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 24 November 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 19 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 19 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 19 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 19 September 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 11 October 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 28 September 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 29 August 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 02 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 28 February 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 14 September 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 03 January 1997 | Fully Satisfied |
N/A |
