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THE NMB GROUP LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02042470
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bdo Llp
- 55 Baker Street
- London
- W1U 7EU C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- -
- Prokuristen
- THE SWAN GROUP OF COMPANIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1986
- Gelöscht am:
- 2023-01-06
- SIC/NACE
- 66190
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- THE NATIONAL MORTGAGE BANK PLC
- Bilanzhinterlegung
- Fälligkeit: 2009-12-28
- Letzte Einreichung: 2008-02-29
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2017-01-26
- Letzte Einreichung:
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THE NMB GROUP LIMITED Firmenbeschreibung
- THE NMB GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02042470. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.07.1986 registriert. THE NMB GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE NATIONAL MORTGAGE BANK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2008 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-10) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-25) - LIQ03
keyboard_arrow_right 2017
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-05-22) - 4.68
keyboard_arrow_right 2016
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-05-24) - 4.68
-
liquidation-voluntary-cease-to-act-as-liquidator (2016-05-05) - 4.40
-
liquidation-voluntary-appointment-of-liquidator (2016-05-05) - 600
-
liquidation-court-order-miscellaneous (2016-05-05) - LIQ MISC OC
-
liquidation-miscellaneous (2016-06-13) - LIQ MISC
keyboard_arrow_right 2015
-
liquidation-miscellaneous (2015-05-07) - LIQ MISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-04-24) - 4.68
-
liquidation-voluntary-appointment-of-liquidator (2015-03-12) - 600
-
liquidation-court-order-miscellaneous (2015-03-12) - LIQ MISC OC
-
liquidation-voluntary-cease-to-act-as-liquidator (2015-03-12) - 4.40
keyboard_arrow_right 2014
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2014-03-13) - 2.34B
-
termination-director-company-with-name (2014-03-18) - TM01
-
liquidation-voluntary-appointment-of-liquidator (2014-03-31) - 600
-
liquidation-in-administration-progress-report-with-brought-down-date (2014-03-28) - 2.24B
keyboard_arrow_right 2013
-
liquidation-in-administration-progress-report-with-brought-down-date (2013-11-26) - 2.24B
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liquidation-in-administration-result-creditors-meeting (2013-07-11) - 2.23B
-
liquidation-in-administration-proposals (2013-06-24) - 2.17B
-
change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01
-
liquidation-in-administration-appointment-of-administrator (2013-05-07) - 2.12B
-
gazette-notice-compulsary (2013-05-07) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-02-05) - DISS40
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gazette-notice-compulsary (2011-01-11) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-25) - CH04
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gazette-notice-compulsary (2010-04-20) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-31) - AA
-
legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-05) - AA
-
legacy (2008-01-21) - 363a
-
legacy (2008-01-21) - 288a
-
legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-02) - 363s
-
accounts-with-made-up-date (2006-06-06) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-02-01) - AA
-
legacy (2005-01-24) - 363s
-
accounts-with-made-up-date (2005-07-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 363s
-
accounts-with-accounts-type-group (2004-01-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 288c
-
accounts-with-accounts-type-group (2003-04-30) - AA
-
legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 363s
-
legacy (2002-02-14) - 288b
-
legacy (2002-02-14) - 288a
-
resolution (2002-06-01) - RESOLUTIONS
-
legacy (2002-10-08) - 288b
-
resolution (2002-06-28) - RESOLUTIONS
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auditors-resignation-company (2002-06-28) - AUD
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288b
-
accounts-with-accounts-type-group (2001-10-03) - AA
-
legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 288c
-
legacy (2000-01-20) - 363s
-
legacy (2000-02-11) - 288b
-
legacy (2000-02-17) - 288a
-
auditors-resignation-company (2000-03-07) - AUD
-
resolution (2000-09-28) - RESOLUTIONS
-
legacy (2000-09-28) - 53
-
re-registration-memorandum-articles (2000-09-28) - MAR
-
certificate-re-registration-public-limited-company-to-private (2000-09-28) - CERT10
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accounts-with-accounts-type-full-group (2000-10-03) - AA
-
resolution (2000-10-03) - RESOLUTIONS
-
legacy (2000-10-03) - 155(6)b
-
resolution (2000-08-17) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 288b
-
legacy (1999-01-08) - 288a
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accounts-with-accounts-type-full-group (1999-06-23) - AA
-
legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
-
resolution (1998-09-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-05-31) - AA
-
legacy (1998-01-26) - 288c
-
legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 288b
-
legacy (1997-12-05) - 288a
-
legacy (1997-11-14) - 288b
-
accounts-with-accounts-type-full-group (1997-09-29) - AA
-
legacy (1997-02-18) - 287
-
legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
legacy (1996-02-04) - 363s
-
memorandum-articles (1996-12-13) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1996-07-10) - AA
-
certificate-change-of-name-company (1996-12-12) - CERTNM
-
legacy (1996-03-20) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-27) - 288
-
accounts-with-accounts-type-full-group (1995-06-12) - AA
-
legacy (1995-01-26) - 288
-
legacy (1995-01-26) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 225(2)
-
legacy (1994-11-07) - 288
-
accounts-with-made-up-date (1994-03-23) - AA
-
legacy (1994-07-04) - 288
-
legacy (1994-02-24) - 363s
-
legacy (1994-09-19) - 288
-
auditors-resignation-company (1994-11-05) - AUD
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-04-07) - AA
-
legacy (1993-01-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 288
-
legacy (1992-03-04) - 288
-
legacy (1992-02-27) - 288
-
legacy (1992-01-15) - 288
-
legacy (1992-01-27) - 363b
-
legacy (1992-02-26) - 288
-
accounts-with-accounts-type-full-group (1992-01-21) - AA
-
legacy (1992-03-24) - 288
-
legacy (1992-04-07) - 288
-
legacy (1992-06-17) - 288
-
legacy (1992-07-13) - 287
-
legacy (1992-09-07) - 288
-
legacy (1992-10-12) - 288
-
legacy (1992-09-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-05) - 288
-
legacy (1991-03-20) - 288
-
legacy (1991-07-10) - 288
-
accounts-with-accounts-type-full-group (1991-06-10) - AA
-
legacy (1991-08-16) - 288
-
legacy (1991-09-05) - 288
-
legacy (1991-03-21) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-02) - 288
-
legacy (1990-02-23) - 363
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accounts-with-made-up-date (1990-02-23) - AA
-
legacy (1990-03-05) - 288
-
legacy (1990-10-04) - 88(2)R
-
legacy (1990-10-12) - 287
-
legacy (1990-10-31) - 288
-
legacy (1990-09-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-14) - 363
-
resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-08-09) - 288
-
legacy (1989-02-21) - 123
-
legacy (1989-03-03) - 88(2)
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accounts-with-accounts-type-dormant (1989-05-19) - AA
-
certificate-change-of-name-company (1989-05-31) - CERTNM
-
resolution (1989-07-18) - RESOLUTIONS
-
memorandum-articles (1989-07-20) - MEM/ARTS
-
legacy (1989-08-03) - 288a
-
legacy (1989-10-04) - 395
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certificate-change-of-name-company (1989-10-13) - CERTNM
-
legacy (1989-09-20) - 88(2)R
-
legacy (1989-10-05) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-21) - CERTNM
-
resolution (1988-10-20) - RESOLUTIONS
-
legacy (1988-10-26) - 123
-
legacy (1988-10-26) - 88(2)
-
legacy (1988-10-27) - 43(3)
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auditors-statement (1988-10-27) - AUDS
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auditors-report (1988-10-27) - AUDR
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legacy (1988-10-27) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1988-11-03) - CERT5
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re-registration-memorandum-articles (1988-11-03) - MAR
-
resolution (1988-11-04) - RESOLUTIONS
-
miscellaneous (1988-11-09) - MISC
-
resolution (1988-11-15) - RESOLUTIONS
-
legacy (1988-11-17) - 288
-
accounts-balance-sheet (1988-10-27) - BS
keyboard_arrow_right 1987
-
legacy (1987-04-15) - 225(1)
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miscellaneous (1987-04-16) - MISC
-
legacy (1987-04-16) - 288
-
resolution (1987-10-01) - RESOLUTIONS
-
resolution (1987-11-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1987-11-16) - AA
-
legacy (1987-11-16) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-18) - 288
-
legacy (1986-12-18) - 287
-
miscellaneous (1986-12-18) - MISC
-
legacy (1986-10-03) - GAZ(U)
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certificate-change-of-name-company (1986-09-23) - CERTNM
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certificate-incorporation (1986-07-31) - CERTINC