ANDREW NURNBERG ASSOCIATES LIMITED
Company number 03793199
- Company Overview for ANDREW NURNBERG ASSOCIATES LIMITED (03793199)
- Filing history for ANDREW NURNBERG ASSOCIATES LIMITED (03793199)
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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) |
|---|---|---|---|
| 27 Nov 2024 | AP01 | Appointment of Miss Alison Julia Bewley Cathie as a director on 25 November 2024 | |
| 17 Sep 2024 | PSC07 | Cessation of Andrew John Nurnberg as a person with significant control on 1 January 2023 | |
| 19 Aug 2024 | PSC02 | Notification of Ana Holdings Limited as a person with significant control on 13 July 2017 | |
| 23 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Sep 2023 | AD01 | Registered office address changed from , 3 11 Eyre Street Hill, London, EC1R 5ET, England to 43 Great Russell Street London WC1B 3PD on 7 September 2023 | |
| 10 Jul 2023 | AP01 | Appointment of Mrs Sabine Christine Pfannenstiel-Wright as a director on 1 July 2023 | |
| 06 Jul 2023 | AP01 | Appointment of Mr Michael Lindsay Dean as a director on 1 July 2023 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 09 Jan 2023 | CH01 | Director's details changed for Mr Douglas James Wallace on 1 January 2023 | |
| 09 Jan 2023 | CH01 | Director's details changed for Mrs Jennifer Marie Savill on 1 January 2023 | |
| 06 Jan 2023 | CH01 | Director's details changed for Mr Douglas James Wallace on 31 December 2022 | |
| 06 Jan 2023 | TM01 | Termination of appointment of Ursula Ann Mackenzie as a director on 31 December 2022 | |
| 07 Nov 2022 | AP01 | Appointment of Mr Douglas James Wallace as a director on 22 September 2022 | |
| 06 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 07 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Jul 2021 | CH01 | Director's details changed for Ms Ursula Ann Mackenzie on 12 July 2021 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Jun 2020 | TM01 | Termination of appointment of Helen Frances Dudley as a director on 15 May 2020 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 08 Jan 2020 | AD01 | Registered office address changed from , 20-23 Greville Street, London, EC1N 8SS to 43 Great Russell Street London WC1B 3PD on 8 January 2020 | |
| 10 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 |