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Nutmeg Saving and Investment Ltd., London

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Name

Nutmeg Saving and Investment Ltd.
Hungry Finance Ltd.
Nutmeg

Register

Chp
Companies House 07503666
Lei
213800GI1LKW2KY84R66

Address

25 Bank Street, London E14 5JP, United Kingdom

Additional info

66.30
Fund management activities

History

Legal Representatives

Network

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Publications

23 Apr 2024 also 05/10/2021
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
2 Feb 2024 also 07/02/2022, 20/12/2021, 28/01/2021, 25/01/2017
Confirmation statement made with updates
3 Dec 2023
Director: Sanoke Viswanathan
31 Oct 2023 also 02/10/2017, 16/01/2017
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
30 Oct 2023 also 14/09/2021, 07/09/2021, 12/07/2021, 29/06/2021, 24/05/2021, 10/05/2021, 23/04/2021, 13/04/2021, 12/03/2021, 01/03/2021, 03/02/2021, 22/01/2021, 07/01/2021, 26/11/2020, 13/11/2020, 22/10/2020, 01/10/2020, 28/08/2020, 20/08/2020, 12/08/2020, 17/07/2020, 16/07/2020, 05/06/2020, 27/05/2020, 06/05/2020, 27/04/2020, 08/04/2020, 01/04/2020, 07/02/2020, 14/01/2020, 03/01/2020, 19/12/2019, 25/11/2019, 22/11/2019, 18/11/2019, 29/10/2019, 28/10/2019, 10/10/2019, 08/10/2019, 01/10/2019, 24/09/2019, 17/07/2019, 04/06/2019, 24/05/2019, 23/04/2019, 21/03/2019, 18/03/2019, 15/03/2019, 11/03/2019, 13/02/2019, 21/01/2019, 17/01/2019, 09/01/2019, 04/01/2019, 03/01/2019, 13/11/2018, 30/10/2018, 24/09/2018, 06/08/2018, 02/08/2018, 05/07/2018, 02/07/2018, 09/05/2018, 27/04/2018, 01/02/2018, 04/01/2018, 02/11/2017, 30/10/2017, 25/09/2017, 27/07/2017, 03/07/2017, 21/06/2017, 07/06/2017, 10/04/2017, 07/04/2017, 03/02/2017, 30/01/2017, 26/01/2017, 19/12/2016, 18/02/2016, 29/01/2016, 28/01/2016, 13/01/2016, 10/08/2015, 22/07/2015, 24/06/2015, 24/02/2015, 22/12/2014, 18/08/2014, 10/12/2013, 14/10/2013, 11/10/2013, 20/08/2013, 14/01/2013, 14/06/2012, 10/05/2011
Statement of capital following an allotment of shares
9 Aug 2023
No longer Director: Sanjiv Dwarka Somani
4 Aug 2023 also 11/01/2013
Auditor's resignation
11 Jul 2023 also 10/06/2022, 04/10/2021, 08/10/2020, 09/10/2019, 05/10/2018, 29/09/2017, 06/10/2016, 03/10/2015, 21/08/2014, 14/05/2013, 25/10/2012
Full accounts made up to 2022-12-31
25 Jan 2023 also 17/02/2020
Confirmation statement made with no updates
24 Jan 2023
Secretary's details changed for Ms Hina Patel
17 Jan 2023
Director's details changed for Mr Clive Peter Adamson
1 Dec 2022
Director: Sanjiv Dwarka Somani
30 Jun 2022
No longer Director: Neil Ross Alexander
28 Mar 2022
Director: Matthew Paul Melling
1 Dec 2021
Address
7 Oct 2021
Director's details changed for Neil Ross Alexander
4 Oct 2021
Director: Clive Peter Adamson
1 Oct 2021
Director: Alice Wang · No longer Director (7) · Address
29 Sept 2021
Secretary: Hina Patel · Secretary: J. P. Morgan Secretaries (UK) Ltd. · Address
28 Sept 2021
No longer Secretary: Taylor Wessing Secretaries Ltd
27 Jan 2021
No longer Director: Johnny Chen
6 Jan 2021
Director: Hock Yap
11 Dec 2020
Director: James Paul Hayward
29 May 2020
Statement of capital following an allotment of shares · Statement of capital following an allotment of shares
15 May 2020
Director: Matthew Ch. Gatrell
5 Mar 2020
No longer Director: Rana Yared
11 Feb 2020
No longer Director: Martin Clive Stead
6 Jan 2020
Share transfer 12/08/2019
26 Oct 2019
Resolution of removal of pre-emption rights · Resolution of varying share rights or name · Shares transfer 12/08/2019
23 Oct 2019
Resolution of allotment of securities · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
10 May 2019
Director: Roman Cheng
5 Apr 2019
Director: Rana Yared
25 Mar 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
14 Mar 2019
No longer Director (4)
29 Jan 2019
Director: William Reeve
15 Oct 2018
Director's details changed for Mr Craig Brian Anderson
28 Sept 2018
Director (2)
1 Mar 2018
Statement of capital following an allotment of shares · Resolution of varying share rights or name
19 Feb 2018 also 12/07/2017
Director's details changed for Nicholas Walter Hungerford
16 Feb 2018
Director (1)
13 Jan 2017
Director: Johnny Chen
5 Jan 2017
No longer Director (1)
16 Dec 2016 also 12/05/2016
Resolution of allotment of securities · Resolution of removal of pre-emption rights …
12 Sept 2016
Director's details changed for Nicholas Hungerford
16 May 2016
Director: Martin Clive Stead
25 Apr 2016
No longer Director (1)
1 Feb 2016
Capital: £8,090.96
4 Feb 2015
Capital: £7,917.59
18 Sept 2014
No longer Director (1)
21 Jul 2014
Director (1)
16 Jul 2014
Director: Timothy B. Bunting
12 Mar 2014
Director: Stephen Clark
6 Feb 2014 also 31/01/2013
Appointment of Daniel Simon Aegerter as a director
5 Feb 2014
Capital: £5,639.40
12 Sept 2013
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
19 Jul 2013
Resolution of Memorandum and/or Articles of Association · Resolution of removal of pre-emption rights …
15 Mar 2013
Director (1)
7 Feb 2013 also 06/03/2012
Annual return made up to 2013-01-24 with full list of shareholders
2 Nov 2012
Director: Nicholas George
31 Oct 2012
No longer Director (1)
31 Oct 2012
Current accounting period shortened from 2013-01-31 to 2012-12-31
5 Oct 2012
No longer Director: Daniel S. Aegerter
23 May 2012
Name: Nutmeg Saving and Investment Ltd
5 Apr 2012
Director: Daniel S. Aegerter
5 Mar 2012
Director (1)
27 Oct 2011
Wordmark: “NUTMEG“
9 Sept 2011
Director: Craig Brian Anderson · No longer Director (1)
4 May 2011
Resolution of allotment of securities · Acknowledge existence situatons/section 175 08/04/2011 …
20 Apr 2011
Director (1)
7 Feb 2011
Director (1)
2 Feb 2011
Director (1) · No longer Director (1) · No longer Director: Huntsmoor Ltd., Huntsmoor Nominees Ltd
24 Jan 2011
Reg­is­tra­tion: 24/01/2011 · Director (1) · Director: Huntsmoor Ltd., Huntsmoor Nominees Ltd. · Secretary: Taylor Wessing Secretaries Ltd

Mentions

29 Feb 2024
Direct parent: Jpmorgan Chase & Co
29 Feb 2024
Ultimate parent: Jpmorgan Chase & Co

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