DNV BUSINESS ASSURANCE UK LIMITED

Company number 02172892

Date	Type	Description	View / Download
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Jun 2018	PSC01	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Jahn Henry Lovaas as a director on 29 May 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Massimo Berlin as a director on 29 May 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
05 Feb 2018	PSC07	Cessation of Jason Smerdon as a person with significant control on 12 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Mervyn Cajetan Fernandez as a director on 22 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Jason Cosmo Smerdon as a director on 12 January 2018	(1 page)
10 Nov 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
31 Jul 2017	TM01	Termination of appointment of David Salmon as a director on 28 June 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
13 Mar 2017	AD01	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Nov 2016	CH01	Director's details changed for Mr Jahn Henry Lovaas on 21 November 2016	(2 pages)
21 Nov 2016	CH01	Director's details changed for Mr David Salmon on 21 November 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Jason Cosmo Smerdon as a director on 27 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Douglas Davidson Milne as a director on 27 April 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of David Kay Sutcliffe as a director on 27 April 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4,200,000	(7 pages)
02 Feb 2016	TM02	Termination of appointment of Aaron Tilson as a secretary on 2 February 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 4,200,000	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 Jul 2014	CERTNM	Company name changed dnv certification LIMITED\certificate issued on 07/07/14 NM06 ‐	(3 pages)