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NSS TRUSTEES LIMITED

Company number 04141920

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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)
29 Mar 2018 MR01 Registration of charge 041419200121, created on 22 March 2018
27 Mar 2018 MR01 Registration of charge 041419200119, created on 13 March 2018
27 Mar 2018 MR01 Registration of charge 041419200120, created on 13 March 2018
28 Feb 2018 MR01 Registration of charge 041419200118, created on 27 February 2018
02 Feb 2018 MR01 Registration of charge 041419200117, created on 1 February 2018
26 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
19 Jan 2018 PSC04 Change of details for Mr Nigel Spencer Sloam as a person with significant control on 26 August 2016
11 Dec 2017 MR01 Registration of charge 041419200115, created on 22 November 2017
11 Dec 2017 MR01 Registration of charge 041419200116, created on 22 November 2017
12 Sep 2017 MR01 Registration of charge 041419200114, created on 8 September 2017
06 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
14 Jul 2017 MR01 Registration of charge 041419200112, created on 11 July 2017
14 Jul 2017 MR01 Registration of charge 041419200113, created on 11 July 2017
08 Jun 2017 MR04 Satisfaction of charge 041419200108 in full
04 Apr 2017 MR01 Registration of charge 041419200111, created on 24 March 2017
20 Mar 2017 MR01 Registration of charge 041419200110, created on 17 March 2017
02 Feb 2017 MR01 Registration of charge 041419200109, created on 31 January 2017
02 Feb 2017 MR01 Registration of charge 041419200108, created on 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
27 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase auth share capital by share creation 26/08/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 200,000
27 Sep 2016 SH08 Change of share class name or designation
13 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Jun 2016 MR01 Registration of charge 041419200107, created on 9 June 2016
01 Jun 2016 MR01 Registration of charge 041419200106, created on 20 May 2016