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NASDAQ INTERNATIONAL LIMITED

Company number 02094791

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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)
21 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
11 Feb 2016 AP01 Appointment of Blake Stephenson as a director on 2 February 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 CH01 Director's details changed for Bruce Aust on 30 July 2015
31 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
30 Sep 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
11 Apr 2014 AD01 Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 11 April 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
13 Sep 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
04 Aug 2012 AP03 Appointment of Joan Cusack Conley as a secretary
04 Aug 2012 AP01 Appointment of Julian Richard Butterworth as a director
03 Jan 2012 AA Full accounts made up to 31 December 2010
21 Nov 2011 TM02 Termination of appointment of Grays Inn Secretaries Limited as a secretary
18 Aug 2011 MISC Sect 519 aud res statement
21 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Bruce Aust on 1 October 2009
10 Mar 2010 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 05/07/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from 120 old broad street london EC2N 1AR