| Name: |
NB REAL ESTATE TRUSTEE LIMITED
NB REAL ESTATE TRUSTEE LTD |
| Address: | 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT |
| Incorporation Date: | 2005-10-26 |
| date | name | form type |
| 2015-01-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-07-28 | 30/06/14 FULL LIST | AR01 |
| 2014-09-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-07-26 | 30/06/13 FULL LIST | AR01 |
| 2013-11-20 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | AP01 |
| 2013-11-20 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | TM01 |
| 2012-07-27 | 30/06/12 FULL LIST | AR01 |
| 2012-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-07-28 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD04 |
| 2011-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 30/06/2011 | CH01 |
| 2011-07-29 | 30/06/11 FULL LIST | AR01 |
| 2010-03-02 | CURREXT FROM 30/09/2010 TO 31/12/2010 | AA01 |
| 2010-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-02-24 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | AP04 |
| 2010-04-09 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | RES01 |
| 2010-03-02 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAKEWELL | TM01 |
| 2010-03-02 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT | TM01 |
| 2010-04-09 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-04-09 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-03-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEESON | TM01 |
| 2010-03-03 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | AP01 |
| 2010-07-21 | 30/06/10 FULL LIST | AR01 |
| 2010-03-25 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM25 SACKVILLE STREETLONDONW1S 3HQ | AD01 |
| 2010-03-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-02-24 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | AP02 |
| 2010-03-02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRISON | TM02 |
| 2009-06-29 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-04-22 | COMPANY NAME CHANGED NELSON BAKEWELL TRUSTEE LIMITEDCERTIFICATE ISSUED ON 23/04/09 | CERTNM |
| 2008-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-11-24 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-12 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-02-07 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-08 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | 225 |
| 2005-10-27 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-28 | SECRETARY RESIGNED | 288b |
| 2005-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-27 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-28 | DIRECTOR RESIGNED | 288b |
| 2005-10-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-12 22:53:54