NYK Investments Limited

Company Name	NYK Investments Limited
Company Status	Active
Company Number	02767722
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 February 2008(15 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(16 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 1992(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 1992(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(15 years after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(15 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(15 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(17 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(21 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Contact

Website	www.eiris.org

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,108,192
Net Worth	£36,549,468
Cash	£73,141,664
Current Liabilities	£96,581,399

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

17 May 2018	Delivered on: 17 May 2018 Persons entitled: Aareal Bank Ag (As Security Agent) (as Defined in the Instrument) Classification: A registered charge Outstanding
15 December 2017	Delivered on: 5 January 2018 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
23 December 2016	Delivered on: 28 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 October 2016	Delivered on: 7 October 2016 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Outstanding
29 September 2015	Delivered on: 1 October 2015 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Outstanding
27 February 2015	Delivered on: 4 March 2015 Persons entitled: Landesbank Baden-Wurttemberg, London Branch (The Security Agent) Classification: A registered charge Outstanding
22 May 2023	Delivered on: 24 May 2023 Persons entitled: Landesbank Baden-WÃ¼rttemberg, London Branch Classification: A registered charge Particulars: None. Outstanding
26 April 2021	Delivered on: 27 April 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
24 March 2021	Delivered on: 9 April 2021 Persons entitled: Berlin Hyp Ag Classification: A registered charge Outstanding
29 September 2020	Delivered on: 6 October 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Outstanding
26 September 2019	Delivered on: 1 October 2019 Persons entitled: Landesbank Baden-Wurttemberg, London Branch Classification: A registered charge Outstanding
30 April 2019	Delivered on: 1 May 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
11 December 2018	Delivered on: 12 December 2018 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Outstanding
17 December 2012	Delivered on: 2 January 2013 Satisfied on: 16 December 2014 Persons entitled: The Royal Bank of Scotland PLC (The Agent) Classification: A deed of security assignment Secured details: All monies due or to become due from the borrower and/or any other obligors (or any of them) to the chargee and/or the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subordinated debt, the subordinated documentation and all present and future rights, claims payments and proceeds in respect thereof see image for full details. Fully Satisfied
6 September 2007	Delivered on: 14 September 2007 Satisfied on: 13 July 2012 Persons entitled: Eurohypo Ag London Branch (The Facility Agent) Classification: A subordinated creditor's security agreement Secured details: All monies due or to become due from the borrower and the guarantor to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor assigns absolutely in respect of the subordinated debt and under each subordinated document. See the mortgage charge document for full details. Fully Satisfied
18 September 2006	Delivered on: 20 September 2006 Satisfied on: 13 July 2012 Persons entitled: Bear, Sterns International Limited as Agent and Security Trustee for the Finance Parties Classification: A subordination agreement Secured details: All monies due or to become due from each borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company under the subordination agreement has undertaken to the agent that if: any borrower makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities: or any junior creditor receives all or any amount in cash or in kind of the junior liabilities. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
5 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
6 October 2020	Registration of charge 027677220013, created on 29 September 2020 (20 pages)
5 October 2020	Satisfaction of charge 027677220005 in full (1 page)
6 August 2020	Full accounts made up to 31 December 2019 (21 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
1 October 2019	Registration of charge 027677220012, created on 26 September 2019 (28 pages)
23 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
23 July 2019	Full accounts made up to 31 December 2018 (18 pages)
15 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
15 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
1 May 2019	Registration of charge 027677220011, created on 30 April 2019 (23 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
12 December 2018	Registration of charge 027677220010, created on 11 December 2018 (25 pages)
23 October 2018	Satisfaction of charge 027677220007 in full (4 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
23 July 2018	Full accounts made up to 31 December 2017 (19 pages)
17 May 2018	Registration of charge 027677220009, created on 17 May 2018 (52 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
5 January 2018	Registration of charge 027677220008, created on 15 December 2017 (27 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 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)
28 December 2016	Registration of charge 027677220007, created on 23 December 2016 (32 pages)
28 December 2016	Registration of charge 027677220007, created on 23 December 2016 (32 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
7 October 2016	Registration of charge 027677220006, created on 6 October 2016 (28 pages)
7 October 2016	Registration of charge 027677220006, created on 6 October 2016 (28 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 24,000,000 (6 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 24,000,000 (6 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
1 October 2015	Registration of charge 027677220005, created on 29 September 2015 (29 pages)
1 October 2015	Registration of charge 027677220005, created on 29 September 2015 (29 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
4 March 2015	Registration of charge 027677220004, created on 27 February 2015 (28 pages)
4 March 2015	Registration of charge 027677220004, created on 27 February 2015 (28 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 24,000,000 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 24,000,000 (6 pages)
16 December 2014	Satisfaction of charge 3 in full (1 page)
16 December 2014	Satisfaction of charge 3 in full (1 page)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 24,000,000 (5 pages)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 24,000,000 (5 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (15 pages)
10 June 2013	Full accounts made up to 31 December 2012 (15 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 January 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Director's details changed for Mr Erik Henry Klotz on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Richard James Sunley Tice on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Erik Henry Klotz on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Richard James Sunley Tice on 10 January 2012 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Full accounts made up to 31 December 2008 (10 pages)
22 December 2009	Full accounts made up to 31 December 2008 (10 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Location of register of members (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom (1 page)
16 January 2009	Location of register of members (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (10 pages)
8 July 2008	Full accounts made up to 31 December 2007 (10 pages)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (10 pages)
17 September 2007	Full accounts made up to 31 December 2006 (10 pages)
14 September 2007	Particulars of mortgage/charge (6 pages)
14 September 2007	Particulars of mortgage/charge (6 pages)
26 July 2007	Nc inc already adjusted 04/07/07 (1 page)
26 July 2007	Nc inc already adjusted 04/07/07 (1 page)
26 July 2007	Ad 04/07/07--------- Â£ si 23998000@1=23998000 Â£ ic 2000/24000000 (2 pages)
26 July 2007	Ad 04/07/07--------- Â£ si 23998000@1=23998000 Â£ ic 2000/24000000 (2 pages)
26 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 20/12/06; full list of members (3 pages)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Return made up to 20/12/06; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 26TH floor portland house bressenden place london SW1E 5BG (1 page)
20 September 2006	Particulars of mortgage/charge (7 pages)
20 September 2006	Particulars of mortgage/charge (7 pages)
25 August 2006	Full accounts made up to 31 December 2005 (10 pages)
25 August 2006	Full accounts made up to 31 December 2005 (10 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (4 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (10 pages)
28 April 2005	Full accounts made up to 31 December 2004 (10 pages)
6 January 2005	Return made up to 20/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2005	Return made up to 20/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (15 pages)
4 June 2004	Full accounts made up to 31 December 2003 (15 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (10 pages)
1 May 2002	Full accounts made up to 31 December 2001 (10 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
7 December 2001	Return made up to 20/12/01; full list of members (5 pages)
7 December 2001	Return made up to 20/12/01; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
31 May 2001	Full accounts made up to 31 December 2000 (10 pages)
31 May 2001	Full accounts made up to 31 December 2000 (10 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 20/12/00; full list of members (5 pages)
16 January 2001	Return made up to 20/12/00; full list of members (5 pages)
29 August 2000	Full accounts made up to 31 December 1999 (10 pages)
29 August 2000	Full accounts made up to 31 December 1999 (10 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
12 January 1999	Return made up to 20/12/98; full list of members (7 pages)
12 January 1999	Return made up to 20/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
1 February 1998	Return made up to 25/11/97; full list of members (5 pages)
1 February 1998	Return made up to 25/11/97; full list of members (5 pages)
23 April 1997	Full accounts made up to 31 December 1996 (9 pages)
23 April 1997	Full accounts made up to 31 December 1996 (9 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 December 1995 (9 pages)
16 April 1996	Full accounts made up to 31 December 1995 (9 pages)
15 December 1995	Return made up to 25/11/95; no change of members (12 pages)
15 December 1995	Return made up to 25/11/95; no change of members (12 pages)
6 July 1995	New director appointed (6 pages)
6 July 1995	New director appointed (6 pages)
1 July 1995	Company name changed cls finance LIMITED\certificate issued on 03/07/95 (2 pages)
1 July 1995	Company name changed cls finance LIMITED\certificate issued on 03/07/95 (2 pages)
6 June 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Full accounts made up to 31 December 1994 (10 pages)
13 January 1993	Memorandum and Articles of Association (5 pages)
13 January 1993	Memorandum and Articles of Association (5 pages)
25 November 1992	Incorporation (17 pages)
25 November 1992	Incorporation (17 pages)

NYK Investments Limited

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