• UK
  • THE NMB GROUP LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom

Company Information

Company registration number
02042470
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Bdo Llp
55 Baker Street
London
W1U 7EU
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK

Management

Managing Directors
-
Company secretaries
THE SWAN GROUP OF COMPANIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-07-31
Dissolved on
2023-01-06
SIC/NACE
66190

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
THE NATIONAL MORTGAGE BANK PLC
Filing of Accounts
Due Date: 2009-12-28
Last Date: 2008-02-29
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2017-01-26
Last Date:

THE NMB GROUP LIMITED Company Description

THE NMB GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02042470. Its current trading status is "closed". It was registered 1986-07-31. It was previously called THE NATIONAL MORTGAGE BANK PLC. It has declared SIC or NACE codes as "66190". and 1 secretary. The latest accounts are filed up to 29/02/2008. The latest annual return was filed up to 2013-01-12.It can be contacted at C/o Bdo Llp .
More information

Get THE NMB GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Nmb Group Limited - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-10) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-25) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-05-22) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-05-24) - 4.68

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  • liquidation-voluntary-cease-to-act-as-liquidator (2016-05-05) - 4.40

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  • liquidation-voluntary-appointment-of-liquidator (2016-05-05) - 600

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  • liquidation-court-order-miscellaneous (2016-05-05) - LIQ MISC OC

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  • liquidation-miscellaneous (2016-06-13) - LIQ MISC

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  • liquidation-miscellaneous (2015-05-07) - LIQ MISC

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-04-24) - 4.68

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  • liquidation-voluntary-appointment-of-liquidator (2015-03-12) - 600

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  • liquidation-court-order-miscellaneous (2015-03-12) - LIQ MISC OC

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  • liquidation-voluntary-cease-to-act-as-liquidator (2015-03-12) - 4.40

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2014-03-13) - 2.34B

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  • termination-director-company-with-name (2014-03-18) - TM01

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  • liquidation-voluntary-appointment-of-liquidator (2014-03-31) - 600

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  • liquidation-in-administration-progress-report-with-brought-down-date (2014-03-28) - 2.24B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2013-11-26) - 2.24B

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  • liquidation-in-administration-result-creditors-meeting (2013-07-11) - 2.23B

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  • liquidation-in-administration-proposals (2013-06-24) - 2.17B

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  • change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2013-05-07) - 2.12B

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  • gazette-notice-compulsary (2013-05-07) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • gazette-filings-brought-up-to-date (2011-02-05) - DISS40

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  • gazette-notice-compulsary (2011-01-11) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-01-25) - CH04

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  • gazette-notice-compulsary (2010-04-20) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • accounts-with-accounts-type-full (2009-12-31) - AA

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-full (2008-09-05) - AA

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  • legacy (2008-01-21) - 363a

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  • legacy (2008-01-21) - 288a

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  • legacy (2008-01-21) - 288b

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  • legacy (2007-02-07) - 363s

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  • legacy (2006-02-02) - 363s

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  • accounts-with-made-up-date (2006-06-06) - AA

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  • accounts-with-accounts-type-group (2005-02-01) - AA

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  • legacy (2005-01-24) - 363s

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  • accounts-with-made-up-date (2005-07-18) - AA

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  • legacy (2004-01-21) - 363s

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  • accounts-with-accounts-type-group (2004-01-05) - AA

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  • legacy (2003-11-12) - 288c

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  • accounts-with-accounts-type-group (2003-04-30) - AA

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  • legacy (2003-01-20) - 363s

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  • legacy (2002-02-11) - 363s

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  • legacy (2002-02-14) - 288b

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  • legacy (2002-02-14) - 288a

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  • resolution (2002-06-01) - RESOLUTIONS

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  • legacy (2002-10-08) - 288b

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  • resolution (2002-06-28) - RESOLUTIONS

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  • auditors-resignation-company (2002-06-28) - AUD

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  • legacy (2001-02-15) - 288b

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  • accounts-with-accounts-type-group (2001-10-03) - AA

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  • legacy (2001-03-09) - 363s

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  • legacy (2000-10-23) - 288c

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  • legacy (2000-01-20) - 363s

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  • legacy (2000-02-11) - 288b

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  • legacy (2000-02-17) - 288a

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  • auditors-resignation-company (2000-03-07) - AUD

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  • resolution (2000-09-28) - RESOLUTIONS

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  • legacy (2000-09-28) - 53

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  • re-registration-memorandum-articles (2000-09-28) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2000-09-28) - CERT10

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  • accounts-with-accounts-type-full-group (2000-10-03) - AA

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  • resolution (2000-10-03) - RESOLUTIONS

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  • legacy (2000-10-03) - 155(6)b

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  • resolution (2000-08-17) - RESOLUTIONS

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  • legacy (1999-01-08) - 288b

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  • legacy (1999-01-08) - 288a

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  • accounts-with-accounts-type-full-group (1999-06-23) - AA

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  • legacy (1999-01-29) - 363s

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  • resolution (1998-09-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1998-05-31) - AA

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  • legacy (1998-01-26) - 288c

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  • legacy (1998-01-20) - 363s

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  • legacy (1997-12-30) - 288b

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  • legacy (1997-12-05) - 288a

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  • legacy (1997-11-14) - 288b

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  • accounts-with-accounts-type-full-group (1997-09-29) - AA

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  • legacy (1997-02-18) - 287

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  • legacy (1997-01-20) - 363s

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  • legacy (1996-01-17) - 288

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  • legacy (1996-02-04) - 363s

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  • memorandum-articles (1996-12-13) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1996-07-10) - AA

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  • certificate-change-of-name-company (1996-12-12) - CERTNM

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  • legacy (1996-03-20) - 288

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  • legacy (1995-10-27) - 288

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  • accounts-with-accounts-type-full-group (1995-06-12) - AA

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  • legacy (1995-01-26) - 288

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  • legacy (1995-01-26) - 363s

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  • legacy (1994-11-16) - 225(2)

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  • legacy (1994-11-07) - 288

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  • accounts-with-made-up-date (1994-03-23) - AA

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  • legacy (1994-07-04) - 288

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  • legacy (1994-02-24) - 363s

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  • legacy (1994-09-19) - 288

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  • auditors-resignation-company (1994-11-05) - AUD

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  • accounts-with-made-up-date (1993-04-07) - AA

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  • legacy (1993-01-21) - 363s

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  • legacy (1992-03-12) - 288

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  • legacy (1992-03-04) - 288

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  • legacy (1992-02-27) - 288

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  • legacy (1992-01-15) - 288

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  • legacy (1992-01-27) - 363b

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  • legacy (1992-02-26) - 288

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  • accounts-with-accounts-type-full-group (1992-01-21) - AA

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  • legacy (1992-03-24) - 288

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  • legacy (1992-04-07) - 288

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  • legacy (1992-06-17) - 288

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  • legacy (1992-07-13) - 287

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  • legacy (1992-09-07) - 288

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  • legacy (1992-10-12) - 288

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  • legacy (1992-09-08) - 288

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  • legacy (1991-02-05) - 288

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  • legacy (1991-03-20) - 288

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  • legacy (1991-07-10) - 288

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  • accounts-with-accounts-type-full-group (1991-06-10) - AA

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  • legacy (1991-08-16) - 288

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  • legacy (1991-09-05) - 288

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  • legacy (1991-03-21) - 363a

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  • legacy (1990-03-02) - 288

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  • legacy (1990-02-23) - 363

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  • accounts-with-made-up-date (1990-02-23) - AA

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  • legacy (1990-03-05) - 288

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  • legacy (1990-10-04) - 88(2)R

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  • legacy (1990-10-12) - 287

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  • legacy (1990-10-31) - 288

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  • legacy (1990-09-03) - 288

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  • legacy (1989-02-14) - 363

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  • resolution (1989-02-21) - RESOLUTIONS

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  • legacy (1989-08-09) - 288

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  • legacy (1989-02-21) - 123

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  • legacy (1989-03-03) - 88(2)

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  • accounts-with-accounts-type-dormant (1989-05-19) - AA

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  • certificate-change-of-name-company (1989-05-31) - CERTNM

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  • resolution (1989-07-18) - RESOLUTIONS

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  • memorandum-articles (1989-07-20) - MEM/ARTS

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  • legacy (1989-08-03) - 288a

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  • legacy (1989-10-04) - 395

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  • certificate-change-of-name-company (1989-10-13) - CERTNM

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  • legacy (1989-09-20) - 88(2)R

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  • legacy (1989-10-05) - 288

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  • certificate-change-of-name-company (1988-09-21) - CERTNM

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  • resolution (1988-10-20) - RESOLUTIONS

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  • legacy (1988-10-26) - 123

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  • legacy (1988-10-26) - 88(2)

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  • legacy (1988-10-27) - 43(3)

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  • auditors-statement (1988-10-27) - AUDS

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  • auditors-report (1988-10-27) - AUDR

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  • legacy (1988-10-27) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (1988-11-03) - CERT5

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  • re-registration-memorandum-articles (1988-11-03) - MAR

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  • resolution (1988-11-04) - RESOLUTIONS

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  • miscellaneous (1988-11-09) - MISC

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  • resolution (1988-11-15) - RESOLUTIONS

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  • legacy (1988-11-17) - 288

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  • accounts-balance-sheet (1988-10-27) - BS

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  • legacy (1987-04-15) - 225(1)

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  • miscellaneous (1987-04-16) - MISC

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  • legacy (1987-04-16) - 288

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  • resolution (1987-10-01) - RESOLUTIONS

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  • resolution (1987-11-16) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1987-11-16) - AA

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  • legacy (1987-11-16) - 363

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  • legacy (1986-12-18) - 288

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  • legacy (1986-12-18) - 287

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  • miscellaneous (1986-12-18) - MISC

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  • legacy (1986-10-03) - GAZ(U)

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  • certificate-change-of-name-company (1986-09-23) - CERTNM

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  • certificate-incorporation (1986-07-31) - CERTINC

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