NELSON HOLDINGS LIMITED

Company number 03145148

Date	Type	Description	View / Download
26 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	(11 pages)
10 Jan 2023	SH19	Statement of capital on 10 January 2023 GBP 1	(5 pages)
10 Jan 2023	SH20	Statement by Directors	(1 page)
10 Jan 2023	CAP-SS	Solvency Statement dated 20/12/22	(1 page)
10 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2023	AD01	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on 9 January 2023	(2 pages)
09 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22	(1 page)
09 Jan 2023	LIQ01	Declaration of solvency	(5 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
06 Jan 2022	TM01	Termination of appointment of Martin John Davison as a director on 31 December 2021	(1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
09 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
08 Jan 2020	PSC02	Notification of Miller Insurance Holdings Limited as a person with significant control on 8 January 2020	(2 pages)
08 Jan 2020	PSC07	Cessation of Miller Insurance Services Llp as a person with significant control on 8 January 2020	(1 page)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
06 Mar 2019	AP01	Appointment of Mr Greg Eugene Mary Collins as a director on 26 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Martin John Davison as a director on 26 February 2019	(2 pages)
05 Mar 2019	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 70 Mark Lane London EC3R 7NQ on 5 March 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Martin William Stone as a director on 31 December 2018	(1 page)
28 Feb 2019	TM01	Termination of appointment of George Hilton as a director on 26 February 2019	(1 page)
28 Feb 2019	AP03	Appointment of Mr Jonathan David Fussell as a secretary on 26 February 2019	(2 pages)