NYS CORPORATE LTD.

Company number 01324425

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
03 Apr 2019	PSC05	Change of details for Capita Travel and Events Limited as a person with significant control on 1 November 2018	(2 pages)
12 Feb 2019	SH20	Statement by Directors	(2 pages)
12 Feb 2019	SH19	Statement of capital on 12 February 2019 GBP 1	(5 pages)
12 Feb 2019	CAP-SS	Solvency Statement dated 07/02/19	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2019	TM01	Termination of appointment of Gail Mccolm as a director on 16 January 2019	(1 page)
05 Dec 2018	AAMD	Amended full accounts made up to 31 December 2017	(22 pages)
03 Dec 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
22 Nov 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
01 Nov 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 November 2018	(1 page)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
11 Jul 2018	PSC02	Notification of Capita Travel and Events Limited as a person with significant control on 21 June 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of Nys Holdings Ltd as a person with significant control on 21 June 2018	(1 page)
09 Jul 2018	AP01	Appointment of Christopher Stuart Ashburn as a director on 4 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Alexandra Mary Moffatt as a director on 3 July 2018	(1 page)
25 Jun 2018	CH01	Director's details changed for Mr James D'arcy Vincent on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mrs Alexandra Mary Moffatt on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr James Parkhouse on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mrs Gail Mccolm on 15 June 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr James D'arcy Vincent as a director on 23 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Peter Hamby Hepworth as a director on 21 May 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)