NA EDUCATIONAL SERVICES LIMITED

Company number 03603850

Date	Type	Description	View / Download
24 Dec 2019	AP04	Appointment of 7Side Secretarial Limited as a secretary on 15 November 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
08 Oct 2019	PSC05	Change of details for Nord Anglia Education Limited as a person with significant control on 12 July 2019	(2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Andrew Fitzmaurice on 12 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 12 July 2019	(2 pages)
12 Jul 2019	AD01	Registered office address changed from , St Clements House 27-28 Clements Lane, London, EC4N 7AE, United Kingdom to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB on 12 July 2019	(1 page)
05 Jun 2019	AA	Full accounts made up to 31 August 2018	(16 pages)
01 Apr 2019	AD02	Register inspection address has been changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 11 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Graeme Robert Halder as a director on 11 September 2018	(1 page)
04 Jun 2018	AA	Full accounts made up to 31 August 2017	(15 pages)
05 Jan 2018	MR01	Registration of charge 036038500010, created on 19 December 2017	(81 pages)
05 Jan 2018	MR01	Registration of charge 036038500011, created on 19 December 2017	(81 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
12 Oct 2017	PSC05	Change of details for Nord Anglia Education Limited as a person with significant control on 28 November 2016	(2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Andrew Fitzmaurice on 1 September 2017	(2 pages)
07 Sep 2017	MR04	Satisfaction of charge 036038500008 in full	(4 pages)
07 Sep 2017	MR04	Satisfaction of charge 036038500009 in full	(4 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
28 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
28 Nov 2016	AD01	Registered office address changed from , 6th Floor, 18 King William Street, London, EC4N 7BP to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB on 28 November 2016	(1 page)
06 Jun 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
01 Dec 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(4 pages)
13 Aug 2015	MR01	Registration of charge 036038500009, created on 7 August 2015	(104 pages)