NEDGROUP INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NEDGROUP INVESTMENTS (UK) LIMITED
COMPANY NUMBER
02627187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
05/07/1991
(33 years and 3 months old)
WEBSITE
www.nedgroupinvestments.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2005
25/04/2024
NEDGROUP INVESTMENT ADVISORS (UK) LIMITED
View all previous names
LONDON
EC4R 9AB
Telephone: 02070023490
TPS: No
7th Floor 12 Arthur Street
London
EC4R 9AB
Telephone: 70023412
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEDGROUP INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| NEDGROUP INVESTMENT ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Neil Alan Duggan (922023842) Appointed |
Credit Risk Overview
Want to learn more about NEDGROUP INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEDGROUP INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEDGROUP INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/1996 - Present (28years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/07/2006 - Present (18 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2010 - Present (14 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2021 - Present (3 years and 8 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEDBANK GROUP LTD | N/A | N/A |
| NEDCAP INTERNATIONAL LTD | N/A | N/A |
| NEDGROUP INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| NEDGROUP INVESTMENT ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Neil Alan Duggan (922023842) Appointed |
| 19/07/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Apiramy Jeyarajah (931120601) Appointed |
| 13/07/2023 | New Confirmation Statement filed |
| 02/01/2023 | Andrew Vincent Lodge (930017764) has left the board |
| 28/09/2022 | New Board Member Andrew Vincent Lodge (930017764) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Thomas James Caddick (926522830) Appointed |
| 19/04/2021 | Alexander Gordon Kelso Hamilton (900614409) has left the board |
| 22/02/2021 | New Board Member Simon Andrew Hynes (918608516) Appointed |
| 03/09/2020 | Change in Reg. Office |
| 29/07/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 25/07/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 04/08/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Alexander Gordon Kelso Hamilton (900614409) Appointed |
| 18/07/2015 | New Annual Return filed |
| 14/05/2015 | David MacReady (906558153) has left the board |
| 14/05/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 12/07/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
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