Nedgroup Investment Advisors (UK) Ltd

About

Registered Number: 02627187
Date of Incorporation: 05/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 1ST FLOOR, Millennium Bridge House, Lambeth Hill, London, EC4V 4GG

 

Having been setup in 1991, Nedgroup Investment Advisors (UK) Ltd are based in London, it's status at Companies House is "Active". Spenser, Simon James, Andrew, Nicholas Alexander, Lodge, Andrew Vincent, Yeadon, Andrew Rhys, Branford, Paul Anthony, Divall, Stuart David, Jones, Huw Lloyd, Knott, Charlotte Emily, Mudie, Ian Douglas, Woods, Alison Robin, Burrows, Kevin Anthony, Gillespie, Gary Lee Thomas, Jones, Huw Lloyd, Kellerman, Hendrik Johannes, Lane, Peter Henry, Meredith, Christopher John, Ruggiero, Iolanda are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Nicholas Alexander 24 June 2010 - 1
LODGE, Andrew Vincent 24 October 1996 - 1
YEADON, Andrew Rhys 17 May 2012 - 1
BURROWS, Kevin Anthony 28 April 2010 03 May 2011 1
GILLESPIE, Gary Lee Thomas 14 May 1993 04 September 1995 1
JONES, Huw Lloyd 25 April 2006 15 January 2010 1
KELLERMAN, Hendrik Johannes 16 July 1999 28 January 2004 1
LANE, Peter Henry 10 October 2001 29 June 2004 1
MEREDITH, Christopher John N/A 07 December 1999 1
RUGGIERO, Iolanda 22 September 2009 17 May 2012 1
Secretary Name Appointed Resigned Total Appointments
SPENSER, Simon James 18 July 2006 - 1
BRANFORD, Paul Anthony 25 September 1996 05 June 1998 1
DIVALL, Stuart David 31 October 2003 29 April 2004 1
JONES, Huw Lloyd 05 June 1998 03 July 2002 1
KNOTT, Charlotte Emily 03 July 2002 31 October 2003 1
MUDIE, Ian Douglas 24 April 1996 25 September 1996 1
WOODS, Alison Robin 27 November 1992 03 November 1995 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 17 April 2019
CH01 - Change of particulars for director 09 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 18 April 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 06 July 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 06 July 2016
AP01 - Appointment of director 26 May 2016
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 12 May 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 10 July 2013
AD01 - Change of registered office address 10 July 2013
CH01 - Change of particulars for director 10 July 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 06 July 2012
TM01 - Termination of appointment of director 17 May 2012
AP01 - Appointment of director 17 May 2012
AA - Annual Accounts 28 March 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 11 July 2011
TM01 - Termination of appointment of director 06 May 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AP01 - Appointment of director 12 July 2010
AP01 - Appointment of director 24 June 2010
AP01 - Appointment of director 21 June 2010
TM01 - Termination of appointment of director 05 February 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 04 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
287 - Change in situation or address of Registered Office 11 August 2006
363s - Annual Return 26 July 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
AA - Annual Accounts 19 May 2006
AA - Annual Accounts 15 December 2005
CERTNM - Change of name certificate 09 November 2005
363s - Annual Return 08 November 2005
363s - Annual Return 22 August 2005
RESOLUTIONS - N/A 05 August 2005
RESOLUTIONS - N/A 05 August 2005
RESOLUTIONS - N/A 05 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 July 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 09 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
363s - Annual Return 04 January 2005
363s - Annual Return 04 January 2005
363s - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
287 - Change in situation or address of Registered Office 18 June 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
363s - Annual Return 17 September 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 22 November 2002
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
123 - Notice of increase in nominal capital 19 June 2002
RESOLUTIONS - N/A 08 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
123 - Notice of increase in nominal capital 08 February 2002
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 18 July 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
363s - Annual Return 02 August 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 July 1999
169 - Return by a company purchasing its own shares 15 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1999
123 - Notice of increase in nominal capital 15 July 1999
AA - Annual Accounts 29 March 1999
CERTNM - Change of name certificate 25 September 1998
225 - Change of Accounting Reference Date 16 September 1998
363s - Annual Return 30 July 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288c - Notice of change of directors or secretaries or in their particulars 12 March 1998
AA - Annual Accounts 05 February 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 18 February 1997
288a - Notice of appointment of directors or secretaries 28 October 1996
288 - N/A 01 October 1996
288 - N/A 01 October 1996
363s - Annual Return 01 August 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
AA - Annual Accounts 20 February 1996
288 - N/A 09 November 1995
288 - N/A 20 October 1995
363s - Annual Return 14 July 1995
CERTNM - Change of name certificate 29 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 11 July 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 04 August 1993
AUD - Auditor's letter of resignation 04 August 1993
288 - N/A 04 August 1993
288 - N/A 13 May 1993
AA - Annual Accounts 02 March 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1992
RESOLUTIONS - N/A 09 December 1992
RESOLUTIONS - N/A 09 December 1992
RESOLUTIONS - N/A 09 December 1992
123 - Notice of increase in nominal capital 09 December 1992
363a - Annual Return 06 August 1992
MEM/ARTS - N/A 07 July 1992
CERTNM - Change of name certificate 26 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1992
287 - Change in situation or address of Registered Office 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1992
NEWINC - New incorporation documents 05 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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