70 Gracechurch Street
London
EC3V 0XL
Director Name | Mr Nicolas Marie Charles Henri Du Cauze De Nazelle |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | French |
Status | Current |
Appointed | 17 June 2019(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Secretary Name | Argenta Secretariat Limited (Corporation) |
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Status | Current |
Appointed | 27 June 2017(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 9 months |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Director Name | Mr Clive Weston |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2016(same day as company formation) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Dawn Michele Miller |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 16 December 2016) |
Role | Chairman And Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Jad Ariss |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 March 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 August 2017) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Director Name | Mr David Francois Gierski |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 March 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 November 2018) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Director Name | Mr Mikir Shah |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Secretary Name | Jeremy Peter Small |
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Status | Resigned |
Appointed | 30 March 2016(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 June 2017) |
Role | Company Director |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Philippe Francois Derieux |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 March 2017(1 year, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 11 December 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Jeremy Peter Small |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2018(2 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 16 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Director Name | Mr Hassan Mohamed Hassan El Shabrawishi |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 03 December 2018(2 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 01 June 2019) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Director Name | Mr Lindelwe Lesley Ndlovu |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 03 December 2018(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2016(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Registered Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months, 4 weeks from now) |
15 April 2016 | Delivered on: 15 April 2016 Persons entitled: Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's Classification: A registered charge Particulars: N/A. Outstanding |
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11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
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18 June 2020 | Termination of appointment of Jeremy Peter Small as a director on 16 June 2020 (1 page) |
27 May 2020 | Full accounts made up to 31 December 2019 (34 pages) |
3 March 2020 | Termination of appointment of Lindelwe Lesley Ndlovu as a director on 29 February 2020 (1 page) |
9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
17 June 2019 | Appointment of Mr Kevin Leslie Stephenson as a director on 14 June 2019 (2 pages) |
17 June 2019 | Appointment of Mr Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 17 June 2019 (2 pages) |
17 June 2019 | Termination of appointment of Hassan Mohamed Hassan El Shabrawishi as a director on 1 June 2019 (1 page) |
18 April 2019 | Full accounts made up to 31 December 2018 (34 pages) |
9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
4 December 2018 | Appointment of Mr Lindelwe Lesley Ndlovu as a director on 3 December 2018 (2 pages) |
3 December 2018 | Termination of appointment of David Francois Gierski as a director on 16 November 2018 (1 page) |
3 December 2018 | Appointment of Mr Hassan Mohamed Hassan El Shabrawishi as a director on 3 December 2018 (2 pages) |
30 October 2018 | Termination of appointment of Mikir Shah as a director on 22 October 2018 (1 page) |
6 July 2018 | Full accounts made up to 31 December 2017 (33 pages) |
11 June 2018 | Appointment of Mr Jeremy Peter Small as a director on 7 June 2018 (2 pages) |
15 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
10 January 2018 | Termination of appointment of Philippe Francois Derieux as a director on 11 December 2017 (1 page) |
3 October 2017 | Termination of appointment of Jad Ariss as a director on 4 August 2017 (1 page) |
3 October 2017 | Termination of appointment of Jad Ariss as a director on 4 August 2017 (1 page) |
25 July 2017 | Full accounts made up to 31 December 2016 (30 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (30 pages) |
27 June 2017 | Registered office address changed from 5 Old Broad Street London EC2N 1AD United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 27 June 2017 (1 page) |
27 June 2017 | Appointment of Argenta Secretariat Limited as a secretary on 27 June 2017 (2 pages) |
27 June 2017 | Appointment of Argenta Secretariat Limited as a secretary on 27 June 2017 (2 pages) |
27 June 2017 | Registered office address changed from 5 Old Broad Street London EC2N 1AD United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 27 June 2017 (1 page) |
16 June 2017 | Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2017 (1 page) |
16 June 2017 | Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2017 (1 page) |
8 March 2017 | Appointment of Mr Philippe Francois Derieux as a director on 8 March 2017 (2 pages) |
8 March 2017 | Appointment of Mr Philippe Francois Derieux as a director on 8 March 2017 (2 pages) |
17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
19 December 2016 | Termination of appointment of Dawn Michele Miller as a director on 16 December 2016 (1 page) |
19 December 2016 | Termination of appointment of Dawn Michele Miller as a director on 16 December 2016 (1 page) |
7 November 2016 | Statement of capital following an allotment of shares on 18 October 2016
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7 November 2016 | Statement of capital following an allotment of shares on 18 October 2016
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1 September 2016 | Redenomination of shares. Statement of capital 15 August 2016
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1 September 2016 | Redenomination of shares. Statement of capital 15 August 2016
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1 September 2016 | Resolutions
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1 September 2016 | Resolutions
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15 August 2016 | Company name changed nrf 2200 LIMITED\certificate issued on 15/08/16
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15 August 2016 | Company name changed nrf 2200 LIMITED\certificate issued on 15/08/16
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12 May 2016 | Appointment of Jeremy Peter Small as a secretary on 30 March 2016 (3 pages) |
12 May 2016 | Appointment of Jeremy Peter Small as a secretary on 30 March 2016 (3 pages) |
18 April 2016 | Resolutions
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18 April 2016 | Resolutions
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15 April 2016 | Registration of charge 099564530001, created on 15 April 2016 (17 pages) |
15 April 2016 | Registration of charge 099564530001, created on 15 April 2016 (17 pages) |
9 March 2016 | Appointment of Dawn Michele Miller as a director on 8 March 2016 (2 pages) |
9 March 2016 | Appointment of Dawn Michele Miller as a director on 8 March 2016 (2 pages) |
8 March 2016 | Appointment of Mr Mikir Shah as a director on 8 March 2016 (2 pages) |
8 March 2016 | Appointment of Mr Jad Ariss as a director on 8 March 2016 (2 pages) |
8 March 2016 | Termination of appointment of Clive Weston as a director on 8 March 2016 (1 page) |
8 March 2016 | Appointment of Mr Mikir Shah as a director on 8 March 2016 (2 pages) |
8 March 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
8 March 2016 | Appointment of Mr Jad Ariss as a director on 8 March 2016 (2 pages) |
8 March 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
8 March 2016 | Appointment of Mr David Francois Gierski as a director on 8 March 2016 (2 pages) |
8 March 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Broad Street London EC2N 1AD on 8 March 2016 (1 page) |
8 March 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 March 2016 (1 page) |
8 March 2016 | Appointment of Mr David Francois Gierski as a director on 8 March 2016 (2 pages) |
8 March 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 March 2016 (1 page) |
8 March 2016 | Termination of appointment of Clive Weston as a director on 8 March 2016 (1 page) |
8 March 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Broad Street London EC2N 1AD on 8 March 2016 (1 page) |
18 January 2016 | Incorporation
Statement of capital on 2016-01-18
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18 January 2016 | Incorporation
Statement of capital on 2016-01-18
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