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Nationwide Investment Group Limited

Documents

Total Documents159
Total Pages883

Filing History

22 October 2020Confirmation statement made on 21 October 2020 with updates
4 March 2020Total exemption full accounts made up to 31 October 2019
22 October 2019Confirmation statement made on 21 October 2019 with no updates
15 January 2019Total exemption full accounts made up to 31 October 2018
10 January 2019Satisfaction of charge 1 in full
10 January 2019Satisfaction of charge 2 in full
25 October 2018Confirmation statement made on 21 October 2018 with no updates
14 December 2017Total exemption full accounts made up to 31 October 2017
14 December 2017Total exemption full accounts made up to 31 October 2017
24 October 2017Confirmation statement made on 21 October 2017 with no updates
24 October 2017Confirmation statement made on 21 October 2017 with no updates
21 March 2017Memorandum and Articles of Association
21 March 2017Memorandum and Articles of Association
21 March 2017Total exemption small company accounts made up to 31 October 2016
21 March 2017Total exemption small company accounts made up to 31 October 2016
3 February 2017Satisfaction of charge 5 in full
3 February 2017Satisfaction of charge 5 in full
10 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
5 January 2017Registration of charge 029819160010, created on 23 December 2016
5 January 2017Registration of charge 029819160010, created on 23 December 2016
24 December 2016Satisfaction of charge 4 in full
24 December 2016Satisfaction of charge 6 in full
24 December 2016Satisfaction of charge 4 in full
24 December 2016Satisfaction of charge 6 in full
1 November 2016Confirmation statement made on 21 October 2016 with updates
1 November 2016Confirmation statement made on 21 October 2016 with updates
30 December 2015Total exemption small company accounts made up to 31 October 2015
30 December 2015Total exemption small company accounts made up to 31 October 2015
28 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
28 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
11 January 2015Total exemption small company accounts made up to 31 October 2014
11 January 2015Total exemption small company accounts made up to 31 October 2014
30 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
30 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
31 December 2013Total exemption small company accounts made up to 31 October 2013
31 December 2013Total exemption small company accounts made up to 31 October 2013
24 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
24 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
19 April 2013Total exemption small company accounts made up to 31 October 2012
19 April 2013Total exemption small company accounts made up to 31 October 2012
12 November 2012Annual return made up to 21 October 2012 with a full list of shareholders
12 November 2012Annual return made up to 21 October 2012 with a full list of shareholders
17 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 June 2012Particulars of a mortgage or charge / charge no: 9
14 June 2012Particulars of a mortgage or charge / charge no: 8
14 June 2012Particulars of a mortgage or charge / charge no: 9
14 June 2012Particulars of a mortgage or charge / charge no: 8
30 May 2012Registered office address changed from 45 Fitzjohns Avenue London NW3 5JU on 30 May 2012
30 May 2012Registered office address changed from 45 Fitzjohns Avenue London NW3 5JU on 30 May 2012
18 May 2012Total exemption small company accounts made up to 31 October 2011
18 May 2012Total exemption small company accounts made up to 31 October 2011
31 October 2011Annual return made up to 21 October 2011 with a full list of shareholders
31 October 2011Annual return made up to 21 October 2011 with a full list of shareholders
16 March 2011Total exemption small company accounts made up to 31 October 2010
16 March 2011Total exemption small company accounts made up to 31 October 2010
28 October 2010Annual return made up to 21 October 2010 with a full list of shareholders
28 October 2010Annual return made up to 21 October 2010 with a full list of shareholders
24 February 2010Total exemption full accounts made up to 31 October 2009
24 February 2010Total exemption full accounts made up to 31 October 2009
4 November 2009Annual return made up to 21 October 2009 with a full list of shareholders
4 November 2009Annual return made up to 21 October 2009 with a full list of shareholders
14 October 2009Total exemption small company accounts made up to 31 October 2008
14 October 2009Total exemption small company accounts made up to 31 October 2008
7 November 2008Return made up to 21/10/08; full list of members
7 November 2008Return made up to 21/10/08; full list of members
28 February 2008Total exemption full accounts made up to 31 October 2007
28 February 2008Total exemption full accounts made up to 31 October 2007
27 November 2007Secretary resigned
27 November 2007Secretary resigned
27 November 2007New secretary appointed
27 November 2007New secretary appointed
27 November 2007Director resigned
27 November 2007Director resigned
21 November 2007New director appointed
21 November 2007New director appointed
28 October 2007Return made up to 21/10/07; full list of members
28 October 2007Return made up to 21/10/07; full list of members
25 June 2007Total exemption full accounts made up to 31 October 2006
25 June 2007Total exemption full accounts made up to 31 October 2006
12 January 2007Particulars of mortgage/charge
12 January 2007Particulars of mortgage/charge
12 January 2007Particulars of mortgage/charge
12 January 2007Particulars of mortgage/charge
12 January 2007Particulars of mortgage/charge
12 January 2007Particulars of mortgage/charge
12 January 2007Particulars of mortgage/charge
12 January 2007Particulars of mortgage/charge
2 November 2006Return made up to 21/10/06; full list of members
2 November 2006Return made up to 21/10/06; full list of members
13 October 2006Secretary resigned
13 October 2006Secretary resigned
3 October 2006New secretary appointed
3 October 2006New secretary appointed
29 September 2006Director's particulars changed
29 September 2006Director's particulars changed
3 August 2006Total exemption full accounts made up to 31 October 2005
3 August 2006Total exemption full accounts made up to 31 October 2005
11 October 2005Return made up to 21/10/05; full list of members
11 October 2005Return made up to 21/10/05; full list of members
9 March 2005Total exemption full accounts made up to 31 October 2004
9 March 2005Total exemption full accounts made up to 31 October 2004
8 October 2004Return made up to 21/10/04; full list of members
8 October 2004Return made up to 21/10/04; full list of members
1 April 2004Total exemption full accounts made up to 31 October 2003
1 April 2004Total exemption full accounts made up to 31 October 2003
22 October 2003Return made up to 21/10/03; no change of members
22 October 2003Return made up to 21/10/03; no change of members
19 June 2003Total exemption full accounts made up to 31 October 2002
19 June 2003Total exemption full accounts made up to 31 October 2002
26 October 2002Return made up to 21/10/02; no change of members
26 October 2002Return made up to 21/10/02; no change of members
16 October 2002Total exemption full accounts made up to 31 October 2001
16 October 2002Total exemption full accounts made up to 31 October 2001
7 December 2001Return made up to 21/10/01; full list of members
7 December 2001Return made up to 21/10/01; full list of members
15 May 2001Full accounts made up to 31 October 2000
15 May 2001Full accounts made up to 31 October 2000
16 October 2000Return made up to 21/10/00; no change of members
16 October 2000Return made up to 21/10/00; no change of members
7 September 2000Full accounts made up to 31 October 1999
7 September 2000Full accounts made up to 31 October 1999
10 November 1999Full accounts made up to 31 October 1998
10 November 1999Full accounts made up to 31 October 1998
20 October 1999Return made up to 21/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 October 1999Return made up to 21/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 October 1998Return made up to 21/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 October 1998Return made up to 21/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 1998Accounts for a small company made up to 31 October 1997
13 October 1998Accounts for a small company made up to 31 October 1997
9 March 1998Registered office changed on 09/03/98 from: 57 great eastern street london EC2A 3QD
9 March 1998Registered office changed on 09/03/98 from: 57 great eastern street london EC2A 3QD
20 February 1998Full accounts made up to 31 October 1995
20 February 1998Full accounts made up to 31 October 1995
20 February 1998Full accounts made up to 31 October 1996
20 February 1998Full accounts made up to 31 October 1996
29 December 1997Return made up to 21/10/97; no change of members
29 December 1997Return made up to 21/10/97; no change of members
20 August 1997Secretary resigned;director resigned
20 August 1997Secretary resigned;director resigned
20 August 1997Director resigned
20 August 1997New secretary appointed
20 August 1997Director resigned
20 August 1997New secretary appointed
20 August 1997Return made up to 21/10/96; no change of members
20 August 1997Return made up to 21/10/96; no change of members
12 November 1996New director appointed
12 November 1996New director appointed
9 August 1996Delivery ext'd 3 mth 31/10/95
9 August 1996Delivery ext'd 3 mth 31/10/95
2 February 1996Return made up to 21/10/95; full list of members
2 February 1996Return made up to 21/10/95; full list of members
18 October 1995Particulars of mortgage/charge
18 October 1995Particulars of mortgage/charge
28 June 1995Particulars of mortgage/charge
28 June 1995Particulars of mortgage/charge
21 October 1994Incorporation
21 October 1994Incorporation
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