Nationale-Nederlanden Overseas Finance And Investment Company
Company Profile
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MicroNationale-nederlanden Overseas Finance And Investment Company
02634701•Private Unlimited With Share Capital
First Floor North, 40 Oxford Road, High Wycombe, HP112EE
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Incorporated
29/07/1991
Company Age
34 years
Directors
3
Employees
2
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Nationale-nederlanden Overseas Finance And Investment Company (02634701) is a private unlimited with share capital incorporated on 29/07/1991 (34 years old) and registered in high wycombe, HP112EE. The company operates under SIC code 66290 and is classified as Micro.
Nationale-nederlanden overseas finance and investment company is an insurance company based out of room 408 4th floor 1 putney bridge approach, london, united kingdom.
Private Unlimited With Share Capital
SIC: 66290
Micro
Incorporated 29/07/1991
HP112EE
2 employees
Financial Overview
Total Assets
£21.94M
Liabilities
£13.05M
Net Assets
£8.90M
Est. Turnover
£9.75M
AI Estimated
Unreported
Cash
£21.81M
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Memorandum Articles
Category:Incorporation
Date:19-12-2020
Resolution
Category:Resolution
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Memorandum Articles
Category:Incorporation
Date:08-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Resolution
Category:Resolution
Date:09-01-2018
Memorandum Articles
Category:Incorporation
Date:04-01-2018
Memorandum Articles
Category:Incorporation
Date:04-12-2017
Resolution
Category:Resolution
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Resolution
Category:Resolution
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Auditors Resignation Company
Category:Auditors
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Resolution
Category:Resolution
Date:29-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:14-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:25-06-2005
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:19-11-2003
Resolution
Category:Resolution
Date:11-11-2003
Resolution
Category:Resolution
Date:11-11-2003
Resolution
Category:Resolution
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Address
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Annual Return
Date:19-06-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Resolution
Category:Resolution
Date:13-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:17-06-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
49 Monument Street, London, EC3R8BU
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire Hp11, HP112EERegistered
Related Companies
3
Contact
First Floor North, 40 Oxford Road, High Wycombe, HP112EE