Nostrum Oil & Gas Uk Limited. net worth, address, company information. Free

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Company details

Name	Nostrum Oil & Gas Uk Limited
Number	08071559
Date of Incorporation:	Wed, 16th May 2012
End of financial year:	31 December
Address:	20 Eastbourne Terrace, London, W2 6LG
SIC code:	64999 - Financial intermediation not elsewhere classified

Nostrum Oil & Gas Uk Limited was formally closed on 2023-12-12. Nostrum Oil & Gas Uk was a private limited company that was located at 20 Eastbourne Terrace, London, W2 6LG, ENGLAND. This company (formally started on 2012-05-16) was run by 2 directors.
Director Ulugbek M. who was appointed on 14 February 2023.
Director Thomas H. who was appointed on 27 June 2017.

The company was categorised as "financial intermediation not elsewhere classified" (64999). According to the Companies House information, there was a name change on 2014-07-04, their previous name was Probel Capital Management Uk. The last confirmation statement was filed on 2022-10-03 and last time the annual accounts were filed was on 31 December 2021. 2015-10-03 was the date of the most recent annual return.

Directors

People with significant control

Nostrum Oil & Gas Plc

6 April 2016

Address	20 Eastbourne Terrace, London, W2 6LG, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08717287
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023 \| accounts	Free Download

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 3rd, November 2023 \| accounts	Free Download
(SH19) Statement of Capital on 2023-05-10: 1.00 GBP filed on: 10th, May 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 10th, May 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 27/04/23 filed on: 10th, May 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 10th, May 2023 \| capital	Free Download (1 page)
(AP01) New director was appointed on 2023-02-14 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-02-14 filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (163 pages)
(AD01) New registered office address 20 Eastbourne Terrace London W2 6LG. Change occurred on 2021-12-03. Company's previous address: 20 Eastbourne Terrace 6th Floor 20 Eastbourne Terrace London W2 6LG England. filed on: 3rd, December 2021 \| address	Free Download (1 page)
(AD01) New registered office address 20 Eastbourne Terrace 6th Floor 20 Eastbourne Terrace London W2 6LG. Change occurred on 2021-12-03. Company's previous address: 9th Floor 20 Eastbourne Terrace London W2 6LG England. filed on: 3rd, December 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 2nd, November 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (180 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, June 2020 \| accounts	Free Download (190 pages)
(AP01) New director was appointed on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 14th, October 2019 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, July 2019 \| accounts	Free Download (185 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, June 2019 \| accounts	Free Download (185 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 24th, October 2018 \| accounts	Free Download (25 pages)
(CH01) On 2018-10-16 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on 2017-07-10 filed on: 13th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-27 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 9th Floor 20 Eastbourne Terrace London W2 6LG. Change occurred on 2017-04-03. Company's previous address: 53-54 Grosvenor Street London W1K 3HU. filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (20 pages)
(CH01) On 2016-09-19 director's details were changed filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2015-12-30 (was 2015-12-31). filed on: 26th, January 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-30 filed on: 5th, January 2016 \| accounts	Free Download (21 pages)
(CH01) On 2015-09-24 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-08: 100.00 GBP capital
(CH01) On 2015-09-01 director's details were changed filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-07: 100.00 GBP capital
(CERTNM) Company name changed probel capital management uk LIMITEDcertificate issued on 04/07/14 filed on: 4th, July 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, July 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 9th, April 2013 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2013-05-31 to 2012-06-30 filed on: 4th, March 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Flat 1 138 Gloucester Terrace London W2 6HR United Kingdom on 2012-07-10 filed on: 10th, July 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-06-14 filed on: 14th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-06-14 filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-13 filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-06-13 filed on: 13th, June 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, May 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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