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N.S.A. U.K. LIMITED

Company number 02063183

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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)
28 Feb 2018 TM01 Termination of appointment of Oyvind Ervik as a director on 29 November 2017
03 Jan 2018 AP01 Appointment of Mr Thomas Ekhaugen as a director on 29 November 2017
10 Jul 2017 PSC02 Notification of Mitsui O.S.K. Lines Ltd as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 25 April 2017 with updates
26 Jun 2017 AA Full accounts made up to 31 December 2016
18 Oct 2016 AP01 Appointment of Tsuyoshi Okura as a director on 29 June 2016
18 Oct 2016 TM01 Termination of appointment of Hiroshi Nanjo as a director on 29 June 2016
26 Sep 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 60,000
08 Sep 2015 AP01 Appointment of Hiroshi Nanjo as a director on 24 June 2015
04 Aug 2015 TM01 Termination of appointment of Ken Fujii as a director on 4 August 2015
24 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 60,000
02 Jun 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AD01 Registered office address changed from 246/248 Great Portland Street London W1W 5JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 13 May 2015
08 Sep 2014 AP01 Appointment of Ken Fujii as a director on 25 June 2014
08 Sep 2014 AP01 Appointment of Kazuro Mori as a director on 25 June 2014
08 Sep 2014 TM01 Termination of appointment of Osamu Moriguchi as a director on 25 June 2014
08 Sep 2014 TM01 Termination of appointment of Akira Nakajima as a director on 25 June 2014
02 Jun 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 60,000
05 Mar 2014 TM02 Termination of appointment of Edwin Atkin as a secretary
05 Mar 2014 TM01 Termination of appointment of Edwin Atkin as a director
14 Aug 2013 AP01 Appointment of Koji Endo as a director
01 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
30 Apr 2013 AA Full accounts made up to 31 December 2012