NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
ActiveCompany no. 09850684 · Private limited company · Incorporated 30 Oct 2015
Confirmation statement overdue since 28 Oct 2026
Company no. 09850684 · Private limited company · Incorporated 30 Oct 2015
Original documents filed with Companies House · 57 filings
23 Jul 2021
Officers
Termination of appointment of Ava Kathleen Gallagher as a director on 12 Jul 2021
PDF · 1 page
2 Jul 2021
Officers
Director's details changed for Mr Nicholas John Bland on 5 Oct 2020
PDF · 2 pages
2 Jul 2021
Officers
Director's details changed for Mr Stuart Roderick Jenkin on 5 Oct 2020
PDF · 2 pages
2 Jul 2021
Officers
Director's details changed for Mrs Susan Maclachlan on 5 Oct 2020
PDF · 2 pages
3 Feb 2021
Address
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 3 Feb 2021
PDF · 1 page
20 Jan 2021
Accounts
Total exemption full accounts made up to 31 Dec 2019
Filed on paper · 11 pages
10 Nov 2020
Confirmation
Confirmation statement made on 29 Oct 2020 with no updates
PDF · 3 pages
5 Oct 2020
Address
Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 Oct 2020
PDF · 1 page
1 Jul 2020
Officers
Appointment of Mr Nicholas John Bland as a director on 19 Jun 2020
PDF · 2 pages
11 Nov 2019
Confirmation
Confirmation statement made on 29 Oct 2019 with no updates
PDF · 3 pages
4 Oct 2019
Accounts
Total exemption full accounts made up to 31 Dec 2018
Filed on paper · 11 pages
26 Jul 2019
Officers
Termination of appointment of Edward John Mcmichael Gibbon as a director on 24 Jul 2019
PDF · 1 page
29 Oct 2018
Confirmation
Confirmation statement made on 29 Oct 2018 with no updates
PDF · 3 pages
3 Oct 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 10 pages
1 Nov 2017
Confirmation
Confirmation statement made on 29 Oct 2017 with no updates
PDF · 3 pages
8 Aug 2017
Accounts
Total exemption full accounts made up to 31 Dec 2016
Filed on paper · 10 pages
3 Aug 2017
Officers
Appointment of Edward John Mcmichael Gibbon as a director on 9 Jun 2017
Filed on paper · 3 pages
12 Dec 2016
Accounts
Current accounting period extended from 31 Oct 2016 to 31 Dec 2016
PDF · 1 page
Showing 26–50 of 57 filings. Documents open on Companies House in a new tab.
15 Feb 2019
Officers
Termination of appointment of Pauline Audrey Gale as a director on 1 Feb 2019
PDF · 1 page
11 Feb 2019
Officers
Appointment of Ms Ava Kathleen Gallagher as a director on 1 Feb 2019
PDF · 2 pages
8 Feb 2019
Officers
Termination of appointment of Timothy Luke Trott as a director on 1 Feb 2019
PDF · 1 page
3 Aug 2017
Officers
Appointment of Susan Maclachlan as a director on 9 Jun 2017
Filed on paper · 3 pages
31 Jul 2017
Officers
Appointment of Mr Stuart Roderick Jenkin as a director on 1 Apr 2017
Filed on paper · 3 pages
18 Jul 2017
Officers
Termination of appointment of Roland Deller as a director on 1 Apr 2017
Filed on paper · 2 pages
22 Feb 2017
Officers
Secretary's details changed for Bedell Secretaries Limited on 15 Nov 2016
PDF · 1 page