Companies House does not verify the accuracy of the information filed

Advanced company search

NELSON STEAVENSON LIMITED

Company number 01369214

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jun 2010	TM01	Termination of appointment of George Boden as a director	View PDF Termination of appointment of George Boden as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CERTNM	Company name changed lonmar global risks LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-02	View PDF Company name changed lonmar global risks LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-02 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AD01	Registered office address changed from 100 Whitechapel Road London E1 1JG on 19 January 2010	View PDF Registered office address changed from 100 Whitechapel Road London E1 1JG on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Simon Rupert Howard Rice on 30 November 2009	View PDF Director's details changed for Simon Rupert Howard Rice on 30 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CERTNM	Company name changed cobalt global risks LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-20	View PDF Company name changed cobalt global risks LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-20 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Peter Robert William Ross on 15 October 2009	View PDF Director's details changed for Peter Robert William Ross on 15 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Simon Rupert Howard Rice on 15 October 2009	View PDF Director's details changed for Simon Rupert Howard Rice on 15 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	CH03	Secretary's details changed for Simon Lawrence Vernon Cole on 15 October 2009	View PDF Secretary's details changed for Simon Lawrence Vernon Cole on 15 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 5 old broad street london EC2N 1AD	View PDF Registered office changed on 03/09/2009 from 5 old broad street london EC2N 1AD - link opens in a new window - 1 page (1 page)
27 Aug 2009	CERTNM	Company name changed nelson steavenson LIMITED\certificate issued on 29/08/09	View PDF Company name changed nelson steavenson LIMITED\certificate issued on 29/08/09 - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	288b	Appointment terminated secretary jeremy small	View PDF Appointment terminated secretary jeremy small - link opens in a new window - 1 page (1 page)
18 Aug 2009	288a	Secretary appointed simon lawrence vernon cole	View PDF Secretary appointed simon lawrence vernon cole - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288a	Director appointed peter robert william ross	View PDF Director appointed peter robert william ross - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	288a	Director appointed simon rupert howard rice	View PDF Director appointed simon rupert howard rice - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	288b	Appointment terminated director ian story	View PDF Appointment terminated director ian story - link opens in a new window - 1 page (1 page)
11 Aug 2009	288b	Appointment terminated director stuart clarke	View PDF Appointment terminated director stuart clarke - link opens in a new window - 1 page (1 page)
31 Jul 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?