NSIP (ETS) LIMITED

Company number 02504173

Date	Type	Description	View / Download
13 Jun 2013	TM01	Termination of appointment of Robb Turner as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Jonathan Roger as a director	(1 page)
27 Feb 2013	CH01	Director's details changed for Christopher Picotte on 26 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Christopher Picotte on 26 February 2013	(2 pages)
21 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(7 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(8 pages)
23 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(7 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
03 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(6 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
27 Oct 2009	AP01	Appointment of Vincent Mark Hanafin as a director	(3 pages)
15 Oct 2009	AD01	Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 15 October 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Roderick Begbie as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Michael Wagstaff as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of Simon Waite as a secretary	(1 page)
14 Oct 2009	AP01	Appointment of Mr Jonathan Leslie Roger as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006	(2 pages)
13 Oct 2009	AP04	Appointment of Centrica Secretaries Limited as a secretary	(3 pages)
26 May 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
15 Jul 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
11 Jul 2008	353	Location of register of members	(1 page)