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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:
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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 .
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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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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-10) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-25) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-05-22) - 4.68
keyboard_arrow_right 2016
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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
-
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
keyboard_arrow_right 2015
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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
-
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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-31) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363s
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accounts-with-made-up-date (2006-06-06) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
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accounts-with-accounts-type-group (2004-01-05) - AA
keyboard_arrow_right 2003
-
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
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 363s
-
legacy (2002-02-14) - 288b
-
legacy (2002-02-14) - 288a
-
resolution (2002-06-01) - RESOLUTIONS
-
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
keyboard_arrow_right 2001
-
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
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 288c
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legacy (2000-01-20) - 363s
-
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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
-
legacy (1997-02-18) - 287
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
-
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
-
legacy (1996-03-20) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-27) - 288
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accounts-with-accounts-type-full-group (1995-06-12) - AA
-
legacy (1995-01-26) - 288
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legacy (1995-01-26) - 363s
keyboard_arrow_right 1994
-
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
-
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
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-04-07) - AA
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legacy (1993-01-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 288
-
legacy (1992-03-04) - 288
-
legacy (1992-02-27) - 288
-
legacy (1992-01-15) - 288
-
legacy (1992-01-27) - 363b
-
legacy (1992-02-26) - 288
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accounts-with-accounts-type-full-group (1992-01-21) - AA
-
legacy (1992-03-24) - 288
-
legacy (1992-04-07) - 288
-
legacy (1992-06-17) - 288
-
legacy (1992-07-13) - 287
-
legacy (1992-09-07) - 288
-
legacy (1992-10-12) - 288
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legacy (1992-09-08) - 288
keyboard_arrow_right 1991
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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
-
legacy (1991-08-16) - 288
-
legacy (1991-09-05) - 288
-
legacy (1991-03-21) - 363a
keyboard_arrow_right 1990
-
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
-
legacy (1990-03-05) - 288
-
legacy (1990-10-04) - 88(2)R
-
legacy (1990-10-12) - 287
-
legacy (1990-10-31) - 288
-
legacy (1990-09-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-14) - 363
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resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-08-09) - 288
-
legacy (1989-02-21) - 123
-
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
-
resolution (1989-07-18) - RESOLUTIONS
-
memorandum-articles (1989-07-20) - MEM/ARTS
-
legacy (1989-08-03) - 288a
-
legacy (1989-10-04) - 395
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certificate-change-of-name-company (1989-10-13) - CERTNM
-
legacy (1989-09-20) - 88(2)R
-
legacy (1989-10-05) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-21) - CERTNM
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resolution (1988-10-20) - RESOLUTIONS
-
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
keyboard_arrow_right 1987
-
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
-
legacy (1987-11-16) - 363
keyboard_arrow_right 1986
-
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