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NMB-HELLER TRADE FINANCE LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00934269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GELDARD, Norris Andrew
- GIRLING, Paul Stewart
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-06-21
- Age Of Company 1968-06-21 55 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Key Leasing Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TIH TRADE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2020-05-24
- Last Date: 2019-05-10
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NMB-HELLER TRADE FINANCE LIMITED Company Description
- NMB-HELLER TRADE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00934269. Its current trading status is "live". It was registered 1968-06-21. It was previously called TIH TRADE FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 1 .
Get NMB-HELLER TRADE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nmb-Heller Trade Finance Limited - 1, More London Place, London, SE1 2AF, United Kingdom
- 1968-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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change-person-director-company-with-change-date (2019-02-04) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-04-03) - AP04
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notification-of-a-person-with-significant-control (2019-04-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-23) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-14) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
appoint-person-secretary-company-with-name-date (2017-05-09) - AP03
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move-registers-to-registered-office-company-with-new-address (2017-06-13) - AD04
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
appoint-person-director-company-with-name-date (2017-07-31) - AP01
-
appoint-person-secretary-company-with-name-date (2017-07-31) - AP03
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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accounts-amended-with-accounts-type-full (2017-08-22) - AAMD
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second-filing-of-director-appointment-with-name (2017-09-25) - RP04AP01
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termination-secretary-company-with-name-termination-date (2017-07-25) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
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legacy (2016-07-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-07-06) - SH19
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legacy (2016-07-06) - SH20
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accounts-with-accounts-type-full (2016-08-08) - AA
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resolution (2016-07-06) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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change-sail-address-company-with-new-address (2015-03-02) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
resolution (2014-11-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-11-17) - SH19
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legacy (2014-11-17) - SH20
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auditors-resignation-company (2014-12-04) - AUD
-
legacy (2014-11-17) - CAP-SS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-21) - TM02
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termination-director-company-with-name (2013-03-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
appoint-person-secretary-company-with-name (2013-07-16) - AP03
-
termination-secretary-company-with-name (2013-07-16) - TM02
-
termination-director-company-with-name (2013-07-16) - TM01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
-
change-person-secretary-company-with-change-date (2012-08-01) - CH03
-
accounts-with-accounts-type-full (2012-07-19) - AA
-
change-person-secretary-company-with-change-date (2012-05-29) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-25) - TM01
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termination-director-company-with-name (2011-06-06) - TM01
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
accounts-with-accounts-type-full (2011-06-15) - AA
-
appoint-person-secretary-company-with-name (2011-07-12) - AP03
-
termination-director-company-with-name (2011-10-08) - TM01
-
appoint-person-director-company-with-name (2011-10-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-12) - AP01
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resolution (2010-01-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-13) - CH01
-
change-person-director-company-with-change-date (2010-02-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
change-person-secretary-company-with-change-date (2010-08-23) - CH03
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change-person-director-company-with-change-date (2010-03-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288c
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legacy (2009-06-05) - 363a
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legacy (2009-07-02) - 288b
-
legacy (2009-07-03) - 288a
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accounts-with-accounts-type-full (2009-07-04) - AA
-
legacy (2009-07-13) - 288c
-
legacy (2009-07-31) - 288c
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legacy (2009-08-18) - 288c
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termination-secretary-company-with-name (2009-12-30) - TM02
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legacy (2009-07-06) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-17) - 88(2)
-
legacy (2008-10-14) - 123
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resolution (2008-10-14) - RESOLUTIONS
-
legacy (2008-09-19) - 288b
-
legacy (2008-09-19) - 288a
-
legacy (2008-06-06) - 363a
-
legacy (2008-06-05) - 353
-
accounts-with-accounts-type-dormant (2008-06-03) - AA
-
legacy (2008-03-13) - 288b
-
legacy (2008-03-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 287
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legacy (2007-03-16) - 287
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accounts-with-accounts-type-dormant (2007-03-28) - AA
-
legacy (2007-04-18) - 288b
-
legacy (2007-03-29) - 288b
-
legacy (2007-09-14) - 288c
-
legacy (2007-09-26) - 288b
-
legacy (2007-09-28) - 363a
-
resolution (2007-10-03) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-08-10) - 288a
-
legacy (2006-02-20) - 288b
-
legacy (2006-06-13) - 363s
-
legacy (2006-08-18) - 288a
-
legacy (2006-08-23) - 288a
-
legacy (2006-08-23) - 288b
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accounts-with-accounts-type-dormant (2006-08-24) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-07) - AA
-
legacy (2005-10-31) - 244
-
legacy (2005-08-15) - 288b
-
legacy (2005-06-28) - 363s
-
legacy (2005-04-11) - 288b
-
accounts-with-accounts-type-full (2005-02-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-03) - 288b
-
legacy (2004-06-11) - 363s
-
legacy (2004-08-03) - 288a
-
legacy (2004-10-27) - 244
-
legacy (2004-09-01) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-18) - 363s
-
legacy (2003-11-07) - 288a
-
legacy (2003-11-07) - 288b
-
accounts-with-accounts-type-full (2003-05-19) - AA
-
legacy (2003-11-13) - 288b
-
legacy (2003-11-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-29) - 363s
-
auditors-resignation-company (2002-06-28) - AUD
-
legacy (2002-06-15) - 288b
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accounts-with-accounts-type-full (2002-03-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 363s
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accounts-with-accounts-type-full (2001-03-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 363s
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accounts-with-accounts-type-full (2000-02-22) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-03-01) - AA
-
legacy (1999-08-25) - 287
-
legacy (1999-07-28) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-31) - 363s
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accounts-with-accounts-type-full (1998-02-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-29) - 363s
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accounts-with-accounts-type-full (1997-02-27) - AA
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-10-14) - CERTNM
-
legacy (1996-10-01) - 288
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-full (1996-03-22) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-21) - 363s
-
accounts-with-accounts-type-full (1995-03-23) - AA
-
legacy (1995-03-16) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 363s
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accounts-with-accounts-type-full (1994-03-21) - AA
-
legacy (1994-12-13) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-31) - AA
-
legacy (1993-03-24) - 288
-
resolution (1993-03-04) - RESOLUTIONS
-
legacy (1993-01-28) - 288
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-09-08) - CERTNM
-
resolution (1992-09-22) - RESOLUTIONS
-
legacy (1992-09-25) - 288
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memorandum-articles (1992-09-25) - MEM/ARTS
-
accounts-with-accounts-type-dormant (1992-10-06) - AA
-
legacy (1992-10-07) - 288
-
legacy (1992-12-09) - 363s
-
resolution (1992-10-06) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-12-06) - 363s
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accounts-with-accounts-type-full (1991-10-23) - AA
-
legacy (1991-02-14) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-29) - AA
-
legacy (1990-11-12) - 287
keyboard_arrow_right 1989
-
legacy (1989-11-17) - 288
-
legacy (1989-01-18) - 288
-
legacy (1989-12-11) - 363
-
accounts-with-accounts-type-full (1989-12-06) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-02) - AA
-
legacy (1988-11-02) - 363
-
legacy (1988-08-09) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-31) - AA
-
legacy (1987-08-21) - 363
-
legacy (1987-06-22) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-10) - AA
-
legacy (1986-05-02) - 363
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-12-03) - CERTNM
keyboard_arrow_right 1968
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miscellaneous (1968-06-21) - MISC