North Atlantic Value Gp Iii Ltd was registered on 23 October 2008 and are based in London, it's status is listed as "Active". We do not know the number of employees at North Atlantic Value Gp Iii Ltd. The companies directors are listed as Guntrip, Bonita, Jo Hambro Capital Management Limited.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUNTRIP, Bonita | 01 May 2012 | 30 July 2015 | 1 |
JO HAMBRO CAPITAL MANAGEMENT LIMITED | 19 October 2009 | 01 May 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 26 October 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
CH01 - Change of particulars for director | 29 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 02 January 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AP04 - Appointment of corporate secretary | 30 July 2015 | |
TM02 - Termination of appointment of secretary | 30 July 2015 | |
AP01 - Appointment of director | 14 July 2015 | |
AP01 - Appointment of director | 14 July 2015 | |
TM01 - Termination of appointment of director | 14 July 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 02 December 2013 | |
AUD - Auditor's letter of resignation | 09 July 2013 | |
AP01 - Appointment of director | 28 March 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
CH03 - Change of particulars for secretary | 21 January 2013 | |
AD01 - Change of registered office address | 17 January 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 13 November 2012 | |
CH01 - Change of particulars for director | 25 September 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
AP03 - Appointment of secretary | 15 May 2012 | |
TM02 - Termination of appointment of secretary | 15 May 2012 | |
TM01 - Termination of appointment of director | 15 May 2012 | |
AP01 - Appointment of director | 03 November 2011 | |
AP01 - Appointment of director | 03 November 2011 | |
TM01 - Termination of appointment of director | 03 November 2011 | |
AR01 - Annual Return | 02 November 2011 | |
TM01 - Termination of appointment of director | 02 November 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
MG01 - Particulars of a mortgage or charge | 09 August 2010 | |
MG01 - Particulars of a mortgage or charge | 09 August 2010 | |
MG01 - Particulars of a mortgage or charge | 09 August 2010 | |
AA - Annual Accounts | 21 July 2010 | |
AA01 - Change of accounting reference date | 24 June 2010 | |
AP04 - Appointment of corporate secretary | 04 December 2009 | |
AR01 - Annual Return | 18 November 2009 | |
NEWINC - New incorporation documents | 23 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 July 2010 | Outstanding |
N/A |
Charge over bank account | 28 July 2010 | Outstanding |
N/A |
Security interest agreement | 28 July 2010 | Outstanding |
N/A |