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NEDGROUP INVESTMENT ADVISORS (UK) LIMITED

Learn more about NEDGROUP INVESTMENT ADVISORS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLENNIUM BRIDGE HOUSE, LAMBETH HILL, LONDON, EC4V 4GG

NEDGROUP INVESTMENT ADVISORS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 02627187
Company status: Active
country of origin: United Kingdom
incorporation date: 1991.07.05
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;USD 1000000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
£2.95
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DIRECTOR APPOINTED MR ALEXANDER GORDON KELSO HAMILTON
Form type: AP01
Date: 2016.05.26
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACREADY
Form type: TM01
Date: 2015.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACREADY / 30/06/2013
Form type: CH01
Date: 2013.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, 1ST FLOOR OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: AD01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IOLANDA RUGGIERO
Form type: TM01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED MR ANDREW RHYS YEADON
Form type: AP01
Date: 2012.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BURROWS
Form type: TM01
Date: 2011.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACREADY / 05/07/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINCENT LODGE / 05/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS IOLANDA RUGGIERO / 05/07/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED MS IOLANDA RUGGIERO
Form type: AP01
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ALEXANDER ANDREW
Form type: AP01
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MR KEVIN ANTHONY BURROWS
Form type: AP01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUW JONES
Form type: TM01
Date: 2010.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
Child documents:
Document type: ANNOTATION
Date: 2007.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.11
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, 5TH FLOOR, 44-48 DOVER STREET, LONDON, W1S 4NX
Form type: 287
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 05/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
£2.95
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COMPANY NAME CHANGED, NIB INTERNATIONAL (UK) LIMITED, CERTIFICATE ISSUED ON 09/11/05
Form type: CERTNM
Date: 2005.11.09
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/05
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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AD 23/05/02---------, US$ SI 50000000@.01
Form type: 88(2)R
Date: 2005.08.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.05
Child documents:
Document type: ANNOTATION
Date: 2005.08.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.08.05
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 23/05/02
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US$ IC 500000/65972, 01/07/05, US$ SR 43402778@.01=434027
Form type: 122
Date: 2005.07.12
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.06.09
£2.95
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AD 23/05/02---------, US$ SI 43402778@.01
Form type: 88(2)R
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM:, 20 ABCHURCH LANE, LONDON, EC4N 7AD
Form type: 287
Date: 2004.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SIMON JAMES SPENSER (current)
Secretary, CERTIFIED ACCOUNTANT, 2006.07.18
6 HOMEFIELD PARK , BALLASALLA
IM9 2EL, ISLE OF MAN
NICHOLAS ALEXANDER ANDREW (current)
Director, EXECUTIVE HEAD ASSET MANAGEMENT, 2010.06.24
MILLENNIUM BRIDGE HOUSE LAMBETH HILL , LONDON
EC4V 4GG
ENGLAND
ALEXANDER GORDON KELSO HAMILTON (current)
Director, ACCOUNTANT, 2016.05.26
MILLENNIUM BRIDGE HOUSE LAMBETH HILL , LONDON
EC4V 4GG
ANDREW VINCENT LODGE (current)
Director, MANAGING DIRECTOR, 1996.10.24
MAROWN HALL MAIN ROAD , GLEN VINE
ISLE OF MAN IM4 4BQ
ANDREW RHYS YEADON (current)
Director, INVESTMENT MANAGER, 2012.05.17
MILLENNIUM BRIDGE HOUSE LAMBETH HILL , LONDON
EC4V 4GG
ENGLAND
PAUL ANTHONY BRANFORD (resigned)
Secretary, CHARTERED SURVEYOR, 1996.09.25 - 1998.06.05
BALLACHRINK COTTAGE BALLAGLASS GLEN , MAUGHOLD
IM7 1EL, ISLE OF MAN
STUART DAVID DIVALL (resigned)
Secretary, CERTIFIED ACCOUNTANT, 2003.10.31 - 2004.04.29
13 MANOR LANE FARMHILL , DOUGLAS
IM2 2NX, ISLE OF MAN
DAVID ARTHUR DORAN (resigned)
Secretary, COMPANY SECRETARY, 1995.11.04 - 1996.04.24
SALAMAUA 36 MOUNTIAN VIEW , BALLAUGH
ISLEMAN, ISLE OF MAN
HIGHAM CORPORATE SERVICES LIMITED (resigned)
Secretary, 2004.06.10 - 2006.07.18
FALCON CLIFF PALACE ROAD , DOUGLAS
IM2 4LB, ISLE OF MAN
HUW LLOYD JONES (resigned)
Secretary, 1998.06.05 - 2002.07.03
FY YERREY THE DOWNS UNION MILLS , DOUGLAS
IM4 4NQ, ISLE OF MAN
CHARLOTTE EMILY KNOTT (resigned)
Secretary, SENIOR CORPORATE & TRUST ADMIN, 2002.07.03 - 2003.10.31
58 HARCROFT MEADOWS , DOUGLAS
IM2 1JT, ISLE OF MAN
EUGENE CHRISTOPHER LANTRY (resigned)
Secretary, 1992.07.05 - 1992.11.27
2 MARINE GARDENS , RAMSEY
IM8 1EN, ISLE OF MAN
IAN DOUGLAS MUDIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.04.24 - 1996.09.25
36 HARCROFT AVENUE , DOUGLAS
IM2 1PD, ISLE OF MAN
ALISON ROBIN WOODS (resigned)
Secretary, CHARTERED SECRETARY, 1992.11.27 - 1995.11.03
9 CRONK Y BERRY MEWS , DOUGLAS
ISLEMAN
ISLE OF MAN
KEVIN ANTHONY BURROWS (resigned)
Director, INVESTMENT ADVISOR, 2010.04.28 - 2011.05.03
1ST FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL , LONDON
EC4V 4GG
GARY LEE THOMAS GILLESPIE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1993.05.14 - 1995.09.04
GLENVILLE HOUSE BALLURE ROAD , RAMSEY
ISLEMAN, ISLE OF MAN
HUW LLOYD JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.25 - 2010.01.15
THIE NY BILJYN CRONK LANE UNION MILLS , DOUGLAS
IM4 4JY, ISLE OF MAN
HENDRIK JOHANNES KELLERMAN (resigned)
Director, BANKER, 1999.07.16 - 2004.01.28
16 SERISSA AVENUE ROODEKRANS ROODEPOORT , 1724
SOUTH AFRICA
PETER HENRY LANE (resigned)
Director, TREASURER, 2001.10.10 - 2004.06.29
18A THE CRESCENT MORNINGSIDE , SANDTON
SOUTH AFRICA
EUGENE CHRISTOPHER LANTRY (resigned)
Director, MANAGING DIRECTOR, 1992.07.05 - 1996.04.24
2 MARINE GARDENS , RAMSEY
IM8 1EN, ISLE OF MAN
DAVID MACREADY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.16 - 2015.04.30
NEDBANK CLOCKTOWER V&A WATERFRONT , CAPE TOWN 8000
SOUTH AFRICA
CHRISTOPHER JOHN MEREDITH (resigned)
Director, MANAGER, 1992.07.05 - 1999.12.07
14 BRIM HILL , LONDON
N2 0HF
ROBERT ALLAN NICHOL (resigned)
Director, INVESTMENT ANALYST, 1996.04.23 - 1998.01.07
HIGH BEECHES HEADLEY ROAD , LEATHERHEAD
KT22 8PT, SURREY
FRANCIS HENRY PERRY (resigned)
Director, 1992.07.05 - 1992.11.27
5 CHURCH VIEW BRADDAN HILLS , BRADDAN
IM4 4TF, ISLE OF MAN
IOLANDA RUGGIERO (resigned)
Director, CHIEF OPERATING OFFICER, 2009.09.22 - 2012.05.17
4 GARDENIA AVENUE DEVILS PEAK , CAPE TOWN
8000
BERNARD MICHAEL SHIMMIN (resigned)
Director, MANAGING DIRECTOR, 1992.07.05 - 1992.11.27
THE OLD MILL , LOWER FOXDALE
IM4 3AZ
ISLE OF MAN

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Information about the Private Limited Company NEDGROUP INVESTMENT ADVISORS (UK) 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: 2016.10.31. Reload the data