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NBS NOMINEES LIMITED

Company number 02332238

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2022 DS01 Application to strike the company off the register
05 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
22 Feb 2021 PSC05 Change of details for Aon Hewitt Limited as a person with significant control on 10 June 2020
20 Feb 2021 PSC05 Change of details for a person with significant control
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
09 Jul 2019 AP01 Appointment of Mr Gardner Mugashu as a director on 8 July 2019
05 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
11 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
28 Jan 2019 AP01 Appointment of Paul Arthur Hogwood as a director on 24 January 2019
26 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 May 2017 AD04 Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
26 Apr 2017 AP01 Appointment of Christopher Asher as a director on 25 April 2017
25 Apr 2017 AP01 Appointment of Mr Alistair Patrick Boyd as a director on 25 April 2017
25 Apr 2017 TM01 Termination of appointment of Christine Marie Williams as a director on 25 April 2017
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
03 Oct 2016 TM01 Termination of appointment of Andrew Udale as a director on 29 September 2016
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015