About

Registered Number: 02115918
Date of Incorporation: 26/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ,

 

Having been setup in 1987, Nrg Victory Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Best, Anthony Arthur, Beumer, Jan Willem.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Anthony Arthur N/A 19 March 1992 1
BEUMER, Jan Willem N/A 30 June 1993 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 14 July 2016
AD01 - Change of registered office address 14 March 2016
AD01 - Change of registered office address 14 March 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 15 December 2011
AD01 - Change of registered office address 15 December 2011
AD01 - Change of registered office address 01 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 05 October 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
363a - Annual Return 06 June 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
363a - Annual Return 24 November 2008
287 - Change in situation or address of Registered Office 28 July 2008
353 - Register of members 22 July 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 22 January 2008
363a - Annual Return 20 December 2007
RESOLUTIONS - N/A 13 September 2007
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 13 September 2007
OC138 - Order of Court 13 September 2007
RESOLUTIONS - N/A 06 September 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 18 May 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 08 June 2005
363a - Annual Return 14 December 2004
RESOLUTIONS - N/A 13 July 2004
AA - Annual Accounts 09 June 2004
287 - Change in situation or address of Registered Office 21 May 2004
363a - Annual Return 22 December 2003
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 16 December 2003
353 - Register of members 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
AA - Annual Accounts 27 May 2003
363a - Annual Return 27 November 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
AA - Annual Accounts 20 May 2002
288c - Notice of change of directors or secretaries or in their particulars 05 March 2002
363a - Annual Return 19 December 2001
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 22 November 2001
OC138 - Order of Court 22 November 2001
RESOLUTIONS - N/A 22 October 2001
AA - Annual Accounts 29 May 2001
363a - Annual Return 11 December 2000
AA - Annual Accounts 09 May 2000
363a - Annual Return 25 November 1999
AA - Annual Accounts 06 July 1999
363a - Annual Return 04 December 1998
353 - Register of members 25 August 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 11 July 1996
287 - Change in situation or address of Registered Office 04 July 1996
AUD - Auditor's letter of resignation 05 June 1996
363s - Annual Return 20 December 1995
SA - Shares agreement 23 October 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 23 October 1995
AA - Annual Accounts 06 October 1995
88(2)P - N/A 27 September 1995
RESOLUTIONS - N/A 11 September 1995
RESOLUTIONS - N/A 11 September 1995
RESOLUTIONS - N/A 11 September 1995
123 - Notice of increase in nominal capital 11 September 1995
RESOLUTIONS - N/A 24 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1995
363s - Annual Return 15 December 1994
RESOLUTIONS - N/A 30 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1994
287 - Change in situation or address of Registered Office 22 July 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 17 September 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
288 - N/A 12 January 1993
287 - Change in situation or address of Registered Office 11 December 1992
363s - Annual Return 07 December 1992
AA - Annual Accounts 01 October 1992
288 - N/A 05 April 1992
288 - N/A 26 February 1992
288 - N/A 25 February 1992
RESOLUTIONS - N/A 13 January 1992
RESOLUTIONS - N/A 13 January 1992
RESOLUTIONS - N/A 13 January 1992
MEM/ARTS - N/A 13 January 1992
MEM/ARTS - N/A 13 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1992
123 - Notice of increase in nominal capital 13 January 1992
RESOLUTIONS - N/A 05 January 1992
AUD - Auditor's letter of resignation 24 December 1991
363x - Annual Return 13 December 1991
288 - N/A 21 November 1991
287 - Change in situation or address of Registered Office 18 November 1991
288 - N/A 15 November 1991
353 - Register of members 29 October 1991
AA - Annual Accounts 24 July 1991
288 - N/A 22 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 18 January 1991
AUD - Auditor's letter of resignation 30 November 1990
MEM/ARTS - N/A 27 November 1990
288 - N/A 22 October 1990
288 - N/A 22 October 1990
CERTNM - Change of name certificate 08 October 1990
RESOLUTIONS - N/A 26 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1990
123 - Notice of increase in nominal capital 26 September 1990
288 - N/A 22 March 1990
288 - N/A 26 January 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
SA - Shares agreement 03 November 1989
PUC3O - N/A 03 November 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 25 November 1988
MEM/ARTS - N/A 01 August 1988
363 - Annual Return 01 August 1988
288 - N/A 01 July 1988
288 - N/A 18 February 1988
288 - N/A 15 October 1987
288 - N/A 15 October 1987
288 - N/A 14 October 1987
RESOLUTIONS - N/A 21 July 1987
MEM/ARTS - N/A 21 July 1987
288 - N/A 21 July 1987
287 - Change in situation or address of Registered Office 21 July 1987
288 - N/A 21 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1987
CERTNM - Change of name certificate 21 May 1987
RESOLUTIONS - N/A 02 May 1987
CERTINC - N/A 26 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.