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NMB-HELLER TRADE FINANCE LIMITED

Learn more about NMB-HELLER TRADE FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RT

NMB-HELLER TRADE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00934269
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.21
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 50000100
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APPOINTMENT TERMINATED, SECRETARY KATHRYN COAR
Form type: TM02
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE
Form type: TM01
Date: 2016.01.06
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DIRECTOR APPOINTED MS GALINA MONEVA MARKOVA-VASILEV
Form type: AP01
Date: 2015.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR APPOINTED MR WILLIAM JAMES PEARSON
Form type: AP01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR CRISTINA ALBA-OCHOA
Form type: TM01
Date: 2015.03.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.17
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17/11/14 STATEMENT OF CAPITAL GBP 50000100.00
Form type: SH19
Date: 2014.11.17
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SOLVENCY STATEMENT DATED 14/11/14
Form type: CAP-SS
Date: 2014.11.17
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REDUCE ISSUED CAPITAL 14/11/2014
Form type: RES06
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN AUNGLE WHITE / 29/01/2014
Form type: CH01
Date: 2014.01.29
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APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT
Form type: TM02
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY ANN FRENCH
Form type: TM02
Date: 2013.07.16
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SECRETARY APPOINTED KATHRYN MARY COAR
Form type: AP03
Date: 2013.07.16
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DIRECTOR APPOINTED SIMON JOHN AUNGLE WHITE
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED CRISTINA ALBA-OCHOA
Form type: AP01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
Form type: TM01
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2013.01.21
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SECRETARY APPOINTED COURTENAY ABBOTT
Form type: AP03
Date: 2012.10.03
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SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012
Form type: CH03
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH03
Date: 2012.05.29
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR APPOINTED RAJESH GUPTA
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.08
£2.95
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SECRETARY APPOINTED ANN FRENCH
Form type: AP03
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR APPOINTED MR NEIL ANTHONY FULLER
Form type: AP01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
Form type: TM01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD
Form type: TM01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2011.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
Form type: CH03
Date: 2010.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
Form type: CH01
Date: 2010.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR APPOINTED DARREN MARK MILLARD
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2010.02.12
£2.95
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN BOYNTON
Form type: TM02
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
Form type: 288c
Date: 2009.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009
Form type: 288c
Date: 2009.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009
Form type: 288c
Date: 2009.07.13
£2.95
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DIRECTOR APPOINTED WILLIAM HALL MCGIBBON
Form type: 288a
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
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SECRETARY APPOINTED ALICIA ESSEX
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK MOCHAN
Form type: 288b
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DE DOMENICO
Form type: 288b
Date: 2009.07.02

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Company directors and board members:

GALINA MONEVA MARKOVA-VASILEV (current)
Director, FINANCE, 2015.09.15
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
WILLIAM JAMES PEARSON (current)
Director, COMPANY DIRECTOR, 2015.03.04
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
COURTENAY ABBOTT (resigned)
Secretary, 2008.01.07 - 2008.09.02
23 BURLEIGH PARK , COBHAM
KT11 2DU, SURREY
COURTENAY ABBOTT (resigned)
Secretary, 2012.09.19 - 2013.07.01
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
ROBIN ANDREW CRAWFORD ARCHIBALD (resigned)
Secretary, 1991.12.05 - 2003.10.01
20 BRAMBLEDOWN ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BL, SURREY
SUSAN BOYNTON (resigned)
Secretary, 2008.09.02 - 2009.11.24
FLAT 23 CUMBERLAND MILLS SQUARE , LONDON
E14 3BH
KATHRYN MARY COAR (resigned)
Secretary, 2013.07.01 - 2016.04.03
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
ALICIA ESSEX (resigned)
Secretary, COMPANY SECRETARY, 2009.06.24 - 2012.09.07
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
ANN FRENCH (resigned)
Secretary, 2011.06.14 - 2013.07.01
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
MANISHA VINAYAKRAI POPAT (resigned)
Secretary, COMPANY SECRETARY, 2006.08.08 - 2008.01.07
2 FALCONWOOD CLEEVE ROAD , LEATHERHEAD
KT24 5EG, SURREY
ADAM SCARROTT (resigned)
Secretary, LAWYER, 2004.07.12 - 2007.02.13
2 CARTERS ROAD , EPSOM
KT17 4NE, SURREY
PATRICIA ANN STRANAGHAN (resigned)
Secretary, BARRISTER, 2003.10.01 - 2004.07.02
12 THE GLEBE PENSHURST , TONBRIDGE
TN11 8DR, KENT
CRISTINA ALBA-OCHOA (resigned)
Director, COMPANY DIRECTOR, 2013.07.01 - 2015.02.27
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
ROBIN ANDREW CRAWFORD ARCHIBALD (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2003.10.01
20 BRAMBLEDOWN ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BL, SURREY
JOHN MARTIN BAGLEY (resigned)
Director, SALES DIRECTOR, 1992.08.25 - 2003.11.01
1 HIGHTREE DRIVE HENBURY , MACCLESFIELD
SK11 9PD, CHESHIRE
BJORN BERGABO (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2006.07.20
52 ULLSWATER ROAD , LONDON
SW13 9PN, SW13 9PN
BRYAN FREDERIC CORNISH (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 2002.05.28
18 GANDER GREEN , HAYWARDS HEATH
RH16 1RB, WEST SUSSEX
PAUL DE DOMENICO (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2009.06.24
1 BOWLING LANE , WESTPORT
CT 06880
U.S.A
GARY JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2005.03.21
BRAMBLES OAKFIELD, HAWKHURST , CRANBROOK
TN18 4JR, KENT
HUGH ALAN TAYLOR FITZPATRICK (resigned)
Director, COMPANY DIRECTOR, 2008.02.12 - 2011.04.15
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
TOBY DUNCAN FORD (resigned)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.01.14
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
PETER MORRIS FRANKLIN (resigned)
Director, FINANCE EXECUTIVE, 2006.07.20 - 2007.02.20
14 BURNSALL STREET , LONDON
SW3 3ST
NEIL ANTHONY FULLER (resigned)
Director, COMPANY DIRECTOR, 2011.04.15 - 2013.07.01
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
PETER EDWARD THOMAS GRISMAN (resigned)
Director, 1992.08.25 - 1993.01.06
5 HOME PLATT SHARPTHORNE , EAST GRINSTEAD
RH19 4NZ, WEST SUSSEX
RAJESH GUPTA (resigned)
Director, COMPANY DIRECTOR, 2011.09.30 - 2013.07.01
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
AARON HUGHES (resigned)
Director, COMPANY DIRECTOR, 2004.08.06 - 2006.02.15
20 DERWENT ROAD HIGH LANE , STOCKPORT
SK6 8AT, CHESHIRE
JOHN MICHAEL JENKINS (resigned)
Director, 2006.07.20 - 2013.03.15
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
WILLIAM HALL MCGIBBON (resigned)
Director, COMPANY DIRECTOR, 2009.06.24 - 2011.09.30
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
DARREN MARK MILLARD (resigned)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.04.15
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
DEREK ADRIAN TRAVERS MOCHAN (resigned)
Director, ACCOUNTANT, 2008.02.12 - 2009.06.24
7 STACK HOUSE CUNDY STREET , LONDON
SW1W 9JS
JOHN PETER ONSLOW (resigned)
Director, 2006.07.20 - 2007.10.24
44 ESSENDENE ROAD , CATERHAM
CR3 5PA, SURREY
JOHN PETER ONSLOW (resigned)
Director, DIRECTOR OF OPERATIONS, 1995.02.24 - 2002.05.28
44 ESSENDENE ROAD , CATERHAM
CR3 5PA, SURREY
STUART WILLIAM JAMES PARKER (resigned)
Director, CHIEF EXECUTIVE, 1992.08.25 - 2003.11.01
CHALMERS WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
RICHARD FOWLER PELLY (resigned)
Director, CEO, 2004.08.06 - 2005.08.01
10 LATIMER ROAD WIMBLEDON , LONDON
SW19 1EP
ALLAN MICHAEL WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2003.11.01
17 CAROLYN DRIVE , ORPINGTON
BR6 9ST, KENT

Companies near to NMB-HELLER TRADE FINANCE ltd.

Information about the Private Limited Company NMB-HELLER TRADE FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data