NUS HOLDINGS LIMITED

Company number 01158893

Date	Type	Description	View / Download
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21	(4 pages)
30 Aug 2017	AP01	Appointment of Miss Shakira Cotcheta Martin as a director on 1 July 2017	(2 pages)
30 Aug 2017	AP01	Appointment of Mr Ali Reza Milani as a director on 1 July 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Richard Brooks as a director on 1 July 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Malia Mazia Bouattia as a director on 1 July 2017	(1 page)
04 Jul 2017	CH01	Director's details changed for Ian Passmore on 20 June 2017	(2 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
21 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	(4 pages)
11 Jan 2017	CS01	31/12/16 Statement of Capital gbp 120002 ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 21/03/2017 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21	(6 pages)
15 Aug 2016	TM02	Termination of appointment of Shareen Larmour as a secretary on 15 August 2016	(1 page)
12 Jul 2016	AP01	Appointment of Ms Malia Mazia Bouattia as a director on 1 July 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Megan Eileen Dunn as a director on 17 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of David John Farbrother as a director on 3 June 2016	(1 page)
03 Mar 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 119,942	(7 pages)
07 Dec 2015	AP01	Appointment of Mr Richard Brooks as a director on 1 July 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Simon Anthony Blake as a director on 1 October 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Toni Pearce as a director on 30 June 2015	(1 page)
24 Sep 2015	AP01	Appointment of Ms Megan Eileen Dunn as a director on 1 July 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Raechel Louise Mattey as a director on 30 June 2015	(1 page)
10 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 119,942	(7 pages)
12 Jan 2015	AP01	Appointment of Miss Raechel Louise Mattey as a director on 1 July 2014	(2 pages)
02 Jul 2014	AP03	Appointment of Mrs Shareen Larmour as a secretary	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Rachel Wenstone as a director	(1 page)

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