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NELSON SECURITIES (UK) LIMITED

Company number 02671803

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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)
07 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 2000	363s	Return made up to 16/12/99; full list of members	View PDF Return made up to 16/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
16 Feb 1999	363s	Return made up to 16/12/98; no change of members	View PDF Return made up to 16/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)
22 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Feb 1998	363s	Return made up to 16/12/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
24 Mar 1997	363s	Return made up to 16/12/96; full list of members	View PDF Return made up to 16/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Mar 1997	287	Registered office changed on 24/03/97 from: oldbank house 2 church way hadden hall buckinghamshire HP17 8DD	View PDF Registered office changed on 24/03/97 from: oldbank house 2 church way hadden hall buckinghamshire HP17 8DD - link opens in a new window - 1 page (1 page)
21 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
02 Oct 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	363s	Return made up to 16/12/95; full list of members	View PDF Return made up to 16/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)

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NELSON SECURITIES (UK) LIMITED

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