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NBK INVESTMENT MANAGEMENT LIMITED

Company number 01505579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
14 May 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 23 May 2011
23 Jun 2010 600 Appointment of a voluntary liquidator
08 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-24
08 Jun 2010 4.70 Declaration of solvency
08 Jun 2010 4.70 Declaration of solvency
07 Jun 2010 AD01 Registered office address changed from 13 George Street London W1U 3QJ on 7 June 2010
17 Apr 2010 TM01 Termination of appointment of Shaikha Al-Bahar as a director
16 Apr 2010 TM01 Termination of appointment of Mazin Al-Nahedh as a director
16 Apr 2010 TM01 Termination of appointment of Issam Al-Sagar as a director
09 Mar 2010 CH03 Secretary's details changed for Lisa Anne Marvin on 4 March 2010
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
10 Jun 2009 363a Return made up to 01/06/09; full list of members
27 May 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 288b Appointment Terminated Director james dilworth
01 Sep 2008 288a Director appointed mazin al-nahedh
26 Jun 2008 363a Return made up to 01/06/08; full list of members
19 Jun 2008 288b Appointment Terminated Director tareq al-bahar
28 Apr 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 288a Director appointed neil lupton
15 Apr 2008 288b Appointment Terminated Director dominic herbert
18 Jan 2008 288a New director appointed
10 Jul 2007 288a New director appointed