NBNK INVESTMENTS PLC

Company Number		07303316
Date formed		2010-07-02
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-04-05
Type of accounts		FULL

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Company Officers of NBNK INVESTMENTS PLC

Current Directors

Officer	Role	Date Appointed
LAW DEBENTURE CORPORATE SERVICES LIMITED	Company Secretary	2010-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JOSEPH BRENNAN	Director	2010-07-16	2017-05-12
STEPHEN LLOYD JOHNSON	Director	2014-11-21	2017-05-12
WILBUR LOUIS ROSS JR	Director	2013-01-11	2014-11-21
MICHAEL BRUCE FORSYTH	Director	2010-07-30	2013-01-11
GARY ANDREW HOFFMAN	Director	2011-05-01	2013-01-11
PETER KEITH LEVENE	Director	2010-07-16	2013-01-11
DAVID ALAN WALKER	Director	2010-07-16	2012-08-10
JOHN FRANCIS MCFALL	Director	2010-07-16	2012-07-17
CHARLES JOHN MCCREEVY	Director	2010-07-16	2010-10-07
MATTHEW STOATE	Company Secretary	2010-07-02	2010-07-16
JOHN BROWN AITKEN	Director	2010-07-02	2010-07-16
GAVIN DOUGLAS KELLY	Director	2010-07-02	2010-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAW DEBENTURE CORPORATE SERVICES LIMITED	KZ1234 LIMITED	Company Secretary	2018-06-26	CURRENT	2018-06-26	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	HZ1234 LIMITED	Company Secretary	2018-06-26	CURRENT	2018-06-26	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	VALERO TERMINAL HOLDCO LTD	Company Secretary	2018-04-12	CURRENT	2005-12-21	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	BOMAD INVESTMENTS LIMITED	Company Secretary	2018-04-12	CURRENT	2018-04-12	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	VALERO PEMBROKESHIRE OIL TERMINAL LTD	Company Secretary	2018-04-12	CURRENT	1998-07-22	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	PLANETREE LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	CURVES INTERNATIONAL UK LTD	Company Secretary	2018-03-14	CURRENT	2018-03-14	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	TOLKIEN FUNDING SUKUK NO. 1 PLC	Company Secretary	2017-11-27	CURRENT	2017-11-27	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	TOLKIEN HOLDING SUKUK NO. 1 LIMITED	Company Secretary	2017-11-27	CURRENT	2017-11-27	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	MINERVA HOUSE EXFINCO LIMITED	Company Secretary	2017-10-26	CURRENT	2017-06-02	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	TELLUMO FINANCE LIMITED	Company Secretary	2017-09-07	CURRENT	2017-09-07	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	BTL NO.1 LTD	Company Secretary	2017-08-18	CURRENT	2017-08-18	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	MONEYBARN FINANCING LIMITED	Company Secretary	2017-07-28	CURRENT	2017-07-28	Dissolved 2018-04-17
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH FUNDING 2017-1 PLC	Company Secretary	2017-07-27	CURRENT	2017-07-27	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED	Company Secretary	2017-07-27	CURRENT	2017-07-27	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH HOLDINGS 2017-1 LIMITED	Company Secretary	2017-07-27	CURRENT	2017-07-27	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	NAGA FUNDING LIMITED	Company Secretary	2017-05-09	CURRENT	2017-05-09	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	GREENWOOD I LIMITED	Company Secretary	2017-03-22	CURRENT	2017-03-22	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	VALERO HOLDCO UK LTD	Company Secretary	2017-01-30	CURRENT	2011-02-24	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	VALERO ENERGY LTD	Company Secretary	2017-01-30	CURRENT	2013-06-12	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	VALERO LOGISTICS UK LTD	Company Secretary	2017-01-30	CURRENT	2013-06-28	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	VALERO ENERGY UK LTD	Company Secretary	2017-01-30	CURRENT	1916-10-31	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	VALERO EQUITY SERVICES LTD	Company Secretary	2017-01-30	CURRENT	1987-12-07	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	MAINLINE PIPELINES LIMITED	Company Secretary	2017-01-30	CURRENT	1970-11-27	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	VALERO OPERATIONS SUPPORT, LTD	Company Secretary	2017-01-30	CURRENT	2011-04-07	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC	Company Secretary	2016-09-06	CURRENT	2016-09-06	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	LAW DEBENTURE (JIC) PENSION TRUST CORPORATION	Company Secretary	2016-06-13	CURRENT	2016-06-13	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED	Company Secretary	2016-03-15	CURRENT	2016-03-15	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH FUNDING 2016-2 PLC	Company Secretary	2016-03-15	CURRENT	2016-03-15	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	LONDON WALL MORTGAGE CAPITAL PLC	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED	Company Secretary	2015-11-06	CURRENT	2015-11-06	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH FUNDING 2016-1 PLC	Company Secretary	2015-11-06	CURRENT	2015-11-06	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH HOLDINGS 2016-1 LIMITED	Company Secretary	2015-11-06	CURRENT	2015-11-06	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	FZ7828 LIMITED	Company Secretary	2015-10-30	CURRENT	2015-10-30	Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED	FZ7827 LIMITED	Company Secretary	2015-10-30	CURRENT	2015-10-30	Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED	FZ7829 LIMITED	Company Secretary	2015-10-30	CURRENT	2015-10-30	Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED	EUROPEAN DIRECTORIES UK LIMITED	Company Secretary	2015-09-10	CURRENT	2007-04-26	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	ED UK 2 LIMITED	Company Secretary	2015-09-10	CURRENT	2012-12-27	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	LD (BIDCO) LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	LD (HOLDCO) LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	LDC (CARE HOMES) FINCO LIMITED	Company Secretary	2015-07-25	CURRENT	2015-07-25	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	LDC (CARE HOMES) BIDCO LIMITED	Company Secretary	2015-07-25	CURRENT	2015-07-25	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	LDC (SHARES TWO) LIMITED	Company Secretary	2015-06-17	CURRENT	2015-06-17	Dissolved 2018-05-08
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-01-28	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH HOLDINGS 2015-1 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-03-11	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH FUNDING 2015-1 PLC	Company Secretary	2015-04-09	CURRENT	2015-03-23	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED	Company Secretary	2014-10-22	CURRENT	2014-10-22	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH HOLDINGS 2014-1 LIMITED	Company Secretary	2014-07-29	CURRENT	2014-07-09	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED	Company Secretary	2014-07-29	CURRENT	2014-07-09	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH FUNDING 2014-1 PLC	Company Secretary	2014-07-29	CURRENT	2014-07-09	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	A2D FUNDING II PLC	Company Secretary	2014-07-17	CURRENT	2014-07-17	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	CAYENNE FUNDING LTD	Company Secretary	2014-07-08	CURRENT	2014-07-08	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	DROPBOX UK ONLINE LTD.	Company Secretary	2014-06-13	CURRENT	2011-02-24	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Company Secretary	2014-06-09	CURRENT	2014-06-09	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	CMC MATERIALS UK LIMITED	Company Secretary	2014-05-16	CURRENT	2013-04-22	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	TCHG CAPITAL PLC	Company Secretary	2014-04-01	CURRENT	2014-04-01	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	STANHOPE 2014 LIMITED	Company Secretary	2014-03-27	CURRENT	2014-03-27	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	MOORGATE FUNDING 2014-1 LIMITED	Company Secretary	2014-03-07	CURRENT	2014-03-07	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED	Company Secretary	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	LDC (SHARES) LIMITED	Company Secretary	2013-11-29	CURRENT	2013-11-29	Dissolved 2016-04-12
LAW DEBENTURE CORPORATE SERVICES LIMITED	HERALD INVESTMENT TRUST PLC	Company Secretary	2013-11-01	CURRENT	1993-12-10	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	A2D FUNDING PLC	Company Secretary	2013-08-07	CURRENT	2013-08-07	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	DCI (EUROPE) LIMITED	Company Secretary	2013-06-12	CURRENT	2005-07-06	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	HOBART PROPERTY LIMITED	Company Secretary	2013-02-01	CURRENT	2000-04-20	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	AVENELL PROPERTY LIMITED	Company Secretary	2013-02-01	CURRENT	1999-07-30	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	HOBART HOLDINGS LIMITED	Company Secretary	2013-02-01	CURRENT	2000-03-28	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	AVENELL HOLDINGS LIMITED	Company Secretary	2013-02-01	CURRENT	1999-07-30	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	SOUTHERN CROSS HEALTHCARE GROUP PLC	Company Secretary	2012-10-23	CURRENT	2005-01-10	Dissolved 2016-09-13
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH HOLDINGS 2012-2 LIMITED	Company Secretary	2012-10-10	CURRENT	2012-08-15	Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED	Company Secretary	2012-10-10	CURRENT	2012-08-15	Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH FUNDING 2012-2 PLC	Company Secretary	2012-10-10	CURRENT	2012-09-14	Dissolved 2018-04-03
LAW DEBENTURE CORPORATE SERVICES LIMITED	THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION	Company Secretary	2012-08-16	CURRENT	2012-08-16	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	LAW DEBENTURE (GWR) PENSION TRUST CORPORATION	Company Secretary	2012-08-16	CURRENT	2012-08-16	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH FUNDING 2012-1 PLC	Company Secretary	2012-05-02	CURRENT	2012-03-14	Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH HOLDINGS 2012-1 LIMITED	Company Secretary	2012-05-02	CURRENT	2012-04-02	Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED	PROGENICS LIFE SCIENCES LIMITED	Company Secretary	2012-03-12	CURRENT	2006-10-17	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	THE SOLE TRUSTEE LIMITED	Company Secretary	2012-02-21	CURRENT	2012-02-21	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	OMG UK TECHNOLOGY LIMITED	Company Secretary	2012-01-03	CURRENT	2011-12-16	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	OMG ADDITIVES LIMITED	Company Secretary	2011-12-22	CURRENT	2006-01-11	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	LNH REALISATIONS IRELAND LIMITED	Company Secretary	2011-12-21	CURRENT	2011-10-21	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	LNH REALISATIONS ENGLAND LIMITED	Company Secretary	2011-12-21	CURRENT	2011-10-21	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	LNH REALISATIONS CALEDONIA LIMITED	Company Secretary	2011-12-21	CURRENT	2011-10-21	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	LNH REALISATIONS WALES LIMITED	Company Secretary	2011-12-21	CURRENT	2011-10-21	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	NGB NEW GENERATION LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-15	Dissolved 2016-08-30
LAW DEBENTURE CORPORATE SERVICES LIMITED	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED	Company Secretary	2011-09-19	CURRENT	2011-08-26	Dissolved 2016-12-13
LAW DEBENTURE CORPORATE SERVICES LIMITED	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED	Company Secretary	2011-09-19	CURRENT	2011-03-21	Dissolved 2016-11-15
LAW DEBENTURE CORPORATE SERVICES LIMITED	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED	Company Secretary	2011-04-21	CURRENT	2011-01-28	Dissolved 2016-04-19
LAW DEBENTURE CORPORATE SERVICES LIMITED	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED	Company Secretary	2011-04-20	CURRENT	2011-01-28	Dissolved 2016-05-24
LAW DEBENTURE CORPORATE SERVICES LIMITED	KYIV FINANCE LIMITED	Company Secretary	2011-02-25	CURRENT	2011-02-25	Dissolved 2016-11-29
LAW DEBENTURE CORPORATE SERVICES LIMITED	LAW DEBENTURE GOVERNANCE SERVICES LIMITED	Company Secretary	2010-12-10	CURRENT	2010-12-10	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	LDC (NCS) LIMITED	Company Secretary	2010-09-22	CURRENT	2010-09-22	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	ITALTEL UK LTD	Company Secretary	2010-08-04	CURRENT	2001-10-18	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH FUNDING 2011-1 PLC	Company Secretary	2010-05-24	CURRENT	2009-10-30	Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH HOLDINGS 2011-1 LIMITED	Company Secretary	2010-05-24	CURRENT	2010-01-04	Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED	Company Secretary	2010-05-24	CURRENT	2010-01-05	Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED	BRUCHMEN NO. 2 LIMITED	Company Secretary	2010-04-20	CURRENT	2010-04-20	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	BRUCHMEN NO. 4 LIMITED	Company Secretary	2010-04-20	CURRENT	2010-04-20	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	BRUCHMEN NO. 3 LIMITED	Company Secretary	2010-04-20	CURRENT	2010-04-20	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	BRUCHMEN NO. 5 LIMITED	Company Secretary	2010-04-20	CURRENT	2010-04-20	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	BRUCHMEN NO. 6 LIMITED	Company Secretary	2010-04-20	CURRENT	2010-04-20	Active
LAW DEBENTURE CORPORATE SERVICES LIMITED	L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED	Company Secretary	2010-03-11	CURRENT	2010-03-11	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	TRIDENT SECURIS (UK) INVESTOR LIMITED	Company Secretary	2010-02-08	CURRENT	2007-10-29	Dissolved 2015-06-23
LAW DEBENTURE CORPORATE SERVICES LIMITED	GOSFORTH FUNDING PLC	Company Secretary	2009-12-03	CURRENT	2009-12-03	Dissolved 2015-03-30
LAW DEBENTURE CORPORATE SERVICES LIMITED	PATNAN LIMITED	Company Secretary	2009-07-09	CURRENT	2009-06-10	Dissolved 2014-03-18
LAW DEBENTURE CORPORATE SERVICES LIMITED	ISS COLLECTIONS LIMITED	Company Secretary	2009-07-06	CURRENT	2009-07-06	Dissolved 2016-01-05
LAW DEBENTURE CORPORATE SERVICES LIMITED	DEUCALION CAPITAL II (UK) LIMITED	Company Secretary	2008-12-08	CURRENT	2006-01-17	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	DEUCALION CAPITAL I (UK) LIMITED	Company Secretary	2008-12-08	CURRENT	2005-12-16	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	TIGERS AIRCRAFT LEASING (UK) LIMITED	Company Secretary	2008-12-08	CURRENT	2006-01-13	Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED	CRUSE 9 INVESTMENTS LIMITED	Company Secretary	2008-06-26	CURRENT	2008-06-24	Dissolved 2015-10-20
LAW DEBENTURE CORPORATE SERVICES LIMITED	LDC NOMINEE DIRECTOR NO. 2 LIMITED	Company Secretary	2006-12-01	CURRENT	2006-12-01	Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED	LDC NOMINEE DIRECTOR NO. 1 LIMITED	Company Secretary	2006-11-30	CURRENT	2006-11-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1
2018-01-05	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-23	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2017:LIQ. CASE NO.1
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL BRENNAN
2016-08-09	LIQU	London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.10 for COAF: UK600090809Y2016 ASIN: GB00B58GVN47
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2016 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2016-07-01	4.70	DECLARATION OF SOLVENCY
2016-07-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600090808Y2016 ASIN: GB00B58GVN47
2016-06-22	LIQU	London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.10 for COAF: UK600090809Y2016 ASIN: GB00B58GVN47
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-26	LIQU	London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.10 for COAF: UK600090809Y2016 ASIN: GB00B58GVN47
2016-05-23	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600090808Y2016 ASIN: GB00B58GVN47
2016-05-23	LIQU	London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.10 for COAF: UK600090809Y2016 ASIN: GB00B58GVN47
2016-02-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 53771229
2015-07-07	AR01	02/07/15 NO MEMBER LIST
2015-06-18	RES13	RE-MARKET PURCHASES 09/06/2015
2015-06-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02	AP01	DIRECTOR APPOINTED MR STEPHEN LLOYD JOHNSON
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILBUR ROSS JR
2014-11-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 53771229
2014-07-08	AR01	02/07/14 NO MEMBER LIST
2014-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-19	AR01	02/07/13 NO MEMBER LIST
2013-05-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29	SH06	29/01/13 STATEMENT OF CAPITAL GBP 5377122.9
2013-01-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-01-29	SH01	11/01/13 STATEMENT OF CAPITAL GBP 5377122.90
2013-01-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-17	RES13	ALLOT SHARES UPTO £2134800.30 08/01/2013
2013-01-14	AP01	DIRECTOR APPOINTED MR WILBUR LOUIS ROSS JR
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LEVENE
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HOFFMAN
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSYTH
2013-01-08	BONU	London Stock Exchange corporate action. Bonus Issue/Capitalisation Issue of ORD GBP0.10 for COAF: UK600056126Y2012 ASIN: GB00B58GVN47
2013-01-08	TEND	London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600056091Y2012 ASIN: GB00B58GVN47
2013-01-07	TEND	London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600056091Y2012 ASIN: GB00B58GVN47
2012-12-13	BONU	London Stock Exchange corporate action. Bonus Issue/Capitalisation Issue of ORD GBP0.10 for COAF: UK600056126Y2012 ASIN: GB00B58GVN47
2012-12-13	TEND	London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600056091Y2012 ASIN: GB00B58GVN47
2012-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2012-07-19	AR01	02/07/12 NO MEMBER LIST
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCFALL
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-11	AR01	02/07/11 BULK LIST
2011-07-06	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-07-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-05	AP01	DIRECTOR APPOINTED MR GARY ANDREW HOFFMAN
2011-04-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCREEVY
2010-08-26	RES01	ALTER ARTICLES 12/08/2010
2010-08-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-26	RES13	SUBDIVIDE 12/08/2010
2010-08-26	SH06	26/08/10 STATEMENT OF CAPITAL GBP 5005000.0
2010-08-26	SH02	SUB-DIVISION 12/08/10
2010-08-26	AD02	SAIL ADDRESS CREATED
2010-08-26	SH01	20/08/10 STATEMENT OF CAPITAL GBP 5050000.0
2010-08-09	AP01	DIRECTOR APPOINTED LORD JOHN MCFALL
2010-08-09	AP01	DIRECTOR APPOINTED LORD PETER KEITH LEVENE
2010-08-09	AP01	DIRECTOR APPOINTED SIR DAVID ALAN WALKER
2010-08-09	AP01	DIRECTOR APPOINTED LORD MICHAEL BRUCE FORSYTH
2010-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 5 CLIFFORD STREET LONDON W1S 2LG
2010-08-05	AA01	CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN AITKEN
2010-08-05	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW STOATE
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN KELLY
2010-08-05	AP01	DIRECTOR APPOINTED CHARLES MCCREEVY
2010-08-05	AP04	CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED
2010-08-05	AP01	DIRECTOR APPOINTED LORD DANIEL JOSEPH BRENNAN
2010-08-02	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-08-02	CERTNM	COMPANY NAME CHANGED DE FACTO 9999 PLC CERTIFICATE ISSUED ON 02/08/10
2010-07-09	CERT8A	COMMENCE BUSINESS AND BORROW
2010-07-09	SH50	APPLICATION COMMENCE BUSINESS
2010-07-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to NBNK INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-06-23
Notices to Creditors	2016-06-23
Appointment of Liquidators	2016-06-23

Fines / Sanctions

No fines or sanctions have been issued against NBNK INVESTMENTS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-07-01	Satisfied	JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
RENT DEPOSIT DEED	2010-11-12	Satisfied	JP MORGAN CHASE BANK, NATIONAL ASSOCIATION

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NBNK INVESTMENTS PLC

Intangible Assets

Patents

We have not found any records of NBNK INVESTMENTS PLC registering or being granted any patents

Domain Names

NBNK INVESTMENTS PLC owns 6 domain names.

nbnki.co.uk nbnkinvestmentsplc.co.uk ngb.co.uk newgenerationbank.co.uk newbankinvestmentsplc.co.uk thenewbank.co.uk

Trademarks

We have not found any records of NBNK INVESTMENTS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NBNK INVESTMENTS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NBNK INVESTMENTS PLC are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where NBNK INVESTMENTS PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	NBNK INVESTMENTS PLC	Event Date	2016-06-23
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) and Sarah Rayment (office holder number 9162) both of BDO LLP, 55 Baker Street, London, W1U 7EU were appointed Joint Liquidators of the above named Company following Resolutions passed on 21 June 2016. The Joint Liquidators gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Joint Liquidators at BDO LLP, 55 Baker Street, London, W1U 7EU by 22 July 2016. The Joint Liquidators also give notice under the provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors who have submitted claims by 22 July 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/NBNK Dated: 21 June 2016 Malcolm Cohen , Joint Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NBNK INVESTMENTS PLC	Event Date	2016-06-21
At a General Meeting of the above-named Company, duly convened, and held at 100 Wood Street, London, EC2V 7EX on the 21 June 2016 the following Special Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 THAT the Company be wound up voluntarily and Malcolm Cohen and Sarah Rayment both of BDO LLP, 55 Baker Street, London, W1U 7EU be and are hereby appointed Joint Liquidators for the purposes of such winding,up; 2 THAT any act required or authorised (whether under any enactment or otherwise) to be done by the Joint Liquidators may be done by them jointly or by each of them alone; 3 THAT the remuneration of the Joint Liquidators be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up and they be and are hereby authorised to draw such remuneration monthly or at such longer intervals as they may determine; 4 THAT the Joint Liquidators be and are hereby authorised to divide and distribute among the members of the Company in specie or in kind all or any part of the assets of the Company, and may for that purpose value any assets and determine how the division shall be carried out between the members of the Company; and 5 THAT the admission of the Company's shares to trading on AIM be cancelled in accordance with Rule 41 of the AIM Rules for Companies published by the London Stock Exchange PLC. Office Holder Details: Malcolm Cohen and Sarah Megan Rayment (IP numbers 6825 and 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 21 June 2016 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/NBNK. LORD BRENNAN , Chairman of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NBNK INVESTMENTS PLC	Event Date	2016-06-21
Malcolm Cohen and Sarah Megan Rayment of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/NBNK.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NBNK INVESTMENTS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NBNK INVESTMENTS PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	NBNK
Listed Since	20-Aug-10
Market Sector	General Financial
Market Sub Sector	Specialty Finance
Market Capitalisation	£16.016M
Shares Issues	50,050,000.00
Share Type	ORD GBP0.10

Ownership

We could not find any group structure information

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Last Datalog update:	2018-05-19 16:28:29
Primary Source:	Companies House

Company Overview

Company Officers of NBNK INVESTMENTS PLC

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