NRG Victory Holdings Limited

Company Name	NRG Victory Holdings Limited
Company Status	Active
Company Number	02115918
Category	Private Limited Company
Incorporation Date	26 March 1987(36 years, 2 months ago)
Previous Names	Minmar (14) Limited and NRG (UK) Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Vijay Anantray Mavani
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 June 2008(21 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(21 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Andrew Wilson
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(21 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Insurance Executive
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Nationality	British
Status	Current
Appointed	31 July 2009(22 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Ronald Robert Bennie
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Little Daneswood Rectory Lane Brasted Westerham Kent TN16 1JU

Director Name	Mr Anthony Arthur Best
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 19 March 1992)
Role	Company Director
Correspondence Address	Lodgefield Newdigate Road Beare Green Dorking Surrey RH5 4QE

Director Name	Mr Jan Willem Beumer
Date of Birth	September 1932 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Reinsurance Executive
Correspondence Address	Catharina Van Clevelaan 28 Amstelveen 1181 Bh Foreign

Director Name	John Stratton Butcher
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 February 1992)
Role	Reinsurance Executive
Correspondence Address	32 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AG

Director Name	Sir William Allan Davis
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	168 Defoe House London EC2Y 8ND

Director Name	Willem Klaas Dikland
Date of Birth	January 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 1991(4 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 June 2008)
Role	Reinsurance Executive
Correspondence Address	2 Independence Place Apt 909 Philadelphia Pa 19106

Director Name	Prof Leslie Hannah
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Professor
Correspondence Address	45 Heriot Row Edinburgh EH3 6EX Scotland

Director Name	Lord Timothy John Edward Tollemache
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Farmer And Company Director
Country of Residence	United Kingdom
Correspondence Address	Helmingham Hall Stowmarket Suffolk IP14 6EF

Director Name	Pieter Zandhuis
Date of Birth	February 1931 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Reinsurance Executive
Correspondence Address	Kamperfoelielaan 15 1901 Bs Castricum The Netherlands

Secretary Name	Laurence Royden Maxfield
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	Forbescoft 4 The Close Saltwood Hythe Kent CT21 4RA

Director Name	Mr Michael John Dunn
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2002)
Role	Reinsurance Executive
Correspondence Address	32 New Hereford House 117-129 Park Street London W1Y 3FA

Director Name	Laurence Royden Maxfield
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2006)
Role	Chartered Secretary
Correspondence Address	Forbescoft 4 The Close Saltwood Hythe Kent CT21 4RA

Director Name	Alan John Boyce
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(15 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 June 2008)
Role	Reinsurance Executive
Correspondence Address	Rose Lodge Bromley Green Road Ruckinge Kent TN26 2EF

Director Name	Paul Mitchelson
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2008)
Role	Finance Director
Correspondence Address	1 Dell Close Fetcham Leatherhead Surrey KT22 9HB

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2008(21 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 March 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Flat 7 7 Egerton Place London SW3 2EF

Secretary Name	Mr Stephen John Britt
Nationality	British
Status	Resigned
Appointed	12 June 2008(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ravensbourne Gardens London W13 8EW

Location

Registered Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50m at £1	Nederlandse Reassurantie Groep Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,157,000
Cash	£1,000
Current Liabilities	£13,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2022 (6 months, 1 week ago)
Next Return Due	6 December 2023 (6 months, 1 week from now)

Filing History

29 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (19 pages)
30 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (18 pages)
4 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (18 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (18 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (18 pages)
14 July 2016	Full accounts made up to 31 December 2015 (18 pages)
14 March 2016	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 50,000,000 (4 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 50,000,000 (4 pages)
15 July 2015	Full accounts made up to 31 December 2014 (15 pages)
15 July 2015	Full accounts made up to 31 December 2014 (15 pages)
4 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000,000 (4 pages)
4 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000,000 (4 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
12 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000,000 (4 pages)
12 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000,000 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Registered office address changed from London Underwriting Centre 6Th Floor 3 Minster Court Mincing Lane London EC3R 9DD United Kingdom on 15 December 2011 (1 page)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Registered office address changed from London Underwriting Centre 6Th Floor 3 Minster Court Mincing Lane London EC3R 9DD United Kingdom on 15 December 2011 (1 page)
1 November 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr Andrew Wilson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Vijay Anantray Mavani on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Andrew Wilson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Vijay Anantray Mavani on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
5 October 2009	Full accounts made up to 31 December 2008 (15 pages)
5 October 2009	Full accounts made up to 31 December 2008 (15 pages)
6 August 2009	Secretary appointed mrs colleen martin (1 page)
6 August 2009	Appointment terminated secretary stephen britt (1 page)
6 August 2009	Secretary appointed mrs colleen martin (1 page)
6 August 2009	Appointment terminated secretary stephen britt (1 page)
6 June 2009	Return made up to 22/11/08; no change of members; amend (5 pages)
6 June 2009	Return made up to 22/11/08; no change of members; amend (5 pages)
9 March 2009	Director appointed stephen andrew michael (3 pages)
9 March 2009	Director appointed stephen andrew michael (3 pages)
5 March 2009	Director appointed andrew wilson (3 pages)
5 March 2009	Director appointed andrew wilson (3 pages)
2 March 2009	Appointment terminated director thomas bolt (1 page)
2 March 2009	Appointment terminated director thomas bolt (1 page)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from 5TH floor west charter house park street ashford kent TN24 8EQ (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 5TH floor west charter house park street ashford kent TN24 8EQ (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
19 June 2008	Director appointed mr thomas allen bolt (2 pages)
19 June 2008	Director appointed mr thomas allen bolt (2 pages)
18 June 2008	Appointment terminated director paul mitchelson (1 page)
18 June 2008	Appointment terminated director willem dikland (1 page)
18 June 2008	Appointment terminated director alan boyce (1 page)
18 June 2008	Appointment terminated secretary laurence maxfield (1 page)
18 June 2008	Director appointed mr vijay anantray mavani (1 page)
18 June 2008	Secretary appointed mr stephen john britt (1 page)
18 June 2008	Appointment terminated director paul mitchelson (1 page)
18 June 2008	Appointment terminated director willem dikland (1 page)
18 June 2008	Appointment terminated director alan boyce (1 page)
18 June 2008	Appointment terminated secretary laurence maxfield (1 page)
18 June 2008	Director appointed mr vijay anantray mavani (1 page)
18 June 2008	Secretary appointed mr stephen john britt (1 page)
11 April 2008	Full accounts made up to 31 December 2007 (15 pages)
11 April 2008	Full accounts made up to 31 December 2007 (15 pages)
22 January 2008	Return made up to 22/11/07; full list of members; amend (6 pages)
22 January 2008	Return made up to 22/11/07; full list of members; amend (6 pages)
20 December 2007	Return made up to 22/11/07; full list of members (2 pages)
20 December 2007	Return made up to 22/11/07; full list of members (2 pages)
13 September 2007	Certificate of reduction of issued capital (1 page)
13 September 2007	Reduction of iss capital and minute (oc) (4 pages)
13 September 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2007	Certificate of reduction of issued capital (1 page)
13 September 2007	Reduction of iss capital and minute (oc) (4 pages)
13 September 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2007	Resolutions RES13 ‐ Dec auth cap. 13/08/07 (1 page)
6 September 2007	Resolutions RES13 ‐ Dec auth cap. 13/08/07 (1 page)
21 May 2007	Full accounts made up to 31 December 2006 (15 pages)
21 May 2007	Full accounts made up to 31 December 2006 (15 pages)
4 January 2007	Return made up to 22/11/06; full list of members (2 pages)
4 January 2007	Return made up to 22/11/06; full list of members (2 pages)
18 May 2006	Full accounts made up to 31 December 2005 (14 pages)
18 May 2006	Full accounts made up to 31 December 2005 (14 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 December 2005	Return made up to 22/11/05; full list of members (3 pages)
7 December 2005	Return made up to 22/11/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Full accounts made up to 31 December 2004 (14 pages)
14 December 2004	Return made up to 22/11/04; full list of members (6 pages)
14 December 2004	Return made up to 22/11/04; full list of members (6 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 June 2004	Full accounts made up to 31 December 2003 (14 pages)
9 June 2004	Full accounts made up to 31 December 2003 (14 pages)
21 May 2004	Registered office changed on 21/05/04 from: fountain house 130 fenchurch street london EC3P 3BD (1 page)
21 May 2004	Registered office changed on 21/05/04 from: fountain house 130 fenchurch street london EC3P 3BD (1 page)
22 December 2003	Return made up to 22/11/03; full list of members (6 pages)
22 December 2003	Return made up to 22/11/03; full list of members (6 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Location of register of members (1 page)
16 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Location of register of members (1 page)
16 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (14 pages)
27 May 2003	Full accounts made up to 31 December 2002 (14 pages)
27 November 2002	Return made up to 22/11/02; full list of members (7 pages)
27 November 2002	Return made up to 22/11/02; full list of members (7 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
19 December 2001	Return made up to 22/11/01; full list of members (6 pages)
19 December 2001	Return made up to 22/11/01; full list of members (6 pages)
22 November 2001	Certificate of reduction of issued capital (1 page)
22 November 2001	Reduction of iss capital and minute (oc) £ ic 302925349/ 200000000 (3 pages)
22 November 2001	Certificate of reduction of issued capital (1 page)
22 November 2001	Reduction of iss capital and minute (oc) £ ic 302925349/ 200000000 (3 pages)
22 October 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
29 May 2001	Full accounts made up to 31 December 2000 (13 pages)
11 December 2000	Return made up to 22/11/00; full list of members (6 pages)
11 December 2000	Return made up to 22/11/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (13 pages)
9 May 2000	Full accounts made up to 31 December 1999 (13 pages)
25 November 1999	Return made up to 22/11/99; full list of members (6 pages)
25 November 1999	Return made up to 22/11/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (13 pages)
6 July 1999	Full accounts made up to 31 December 1998 (13 pages)
4 December 1998	Return made up to 22/11/98; full list of members (8 pages)
4 December 1998	Return made up to 22/11/98; full list of members (8 pages)
25 August 1998	Location of register of members (1 page)
25 August 1998	Location of register of members (1 page)
11 June 1998	Full accounts made up to 31 December 1997 (13 pages)
11 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 December 1997	Return made up to 22/11/97; no change of members (7 pages)
18 December 1997	Return made up to 22/11/97; no change of members (7 pages)
4 May 1997	Full accounts made up to 31 December 1996 (14 pages)
4 May 1997	Full accounts made up to 31 December 1996 (14 pages)
18 December 1996	Return made up to 22/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
18 December 1996	Return made up to 22/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
11 July 1996	Full accounts made up to 31 December 1995 (14 pages)
11 July 1996	Full accounts made up to 31 December 1995 (14 pages)
4 July 1996	Registered office changed on 04/07/96 from: castle house castle hill avenue folkestone kent CT20 2TF (1 page)
4 July 1996	Registered office changed on 04/07/96 from: castle house castle hill avenue folkestone kent CT20 2TF (1 page)
5 June 1996	Auditor's resignation (1 page)
5 June 1996	Auditor's resignation (1 page)
20 December 1995	Return made up to 22/11/95; full list of members (16 pages)
20 December 1995	Return made up to 22/11/95; full list of members (16 pages)
23 October 1995	Ad 01/09/95--------- £ si [email protected] (2 pages)
23 October 1995	Ad 01/09/95--------- £ si [email protected] (2 pages)
27 September 1995	Ad 01/09/95--------- £ si [email protected]=44771264 £ ic 258154085/302925349 (2 pages)
27 September 1995	Ad 01/09/95--------- £ si [email protected]=44771264 £ ic 258154085/302925349 (2 pages)
11 September 1995	Nc inc already adjusted 01/09/95 (1 page)
11 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
11 September 1995	Nc inc already adjusted 01/09/95 (1 page)
11 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
11 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 May 1995	Ad 10/05/95--------- £ si [email protected]=10000000 £ ic 248154085/258154085 (2 pages)
24 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 May 1995	Ad 10/05/95--------- £ si [email protected]=10000000 £ ic 248154085/258154085 (2 pages)
24 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (215 pages)
30 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 January 1992	Memorandum and Articles of Association (12 pages)
13 January 1992	Memorandum and Articles of Association (12 pages)
13 January 1992	Memorandum and Articles of Association (12 pages)
13 January 1992	Memorandum and Articles of Association (12 pages)
8 October 1990	Company name changed nrg (uk) holdings LIMITED\certificate issued on 09/10/90 (2 pages)
8 October 1990	Company name changed nrg (uk) holdings LIMITED\certificate issued on 09/10/90 (2 pages)
21 May 1987	Company name changed minmar (14) LIMITED\certificate issued on 22/05/87 (2 pages)
21 May 1987	Company name changed minmar (14) LIMITED\certificate issued on 22/05/87 (2 pages)
26 March 1987	Certificate of Incorporation (1 page)
26 March 1987	Certificate of Incorporation (1 page)

NRG Victory Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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