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NSG HOLDING (EUROPE) LIMITED

Company number 04267543

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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)
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
05 Feb 2019 AP01 Appointment of Mr Timothy Peter Bolas as a director on 4 February 2019
04 Feb 2019 AP01 Appointment of Ms Judy Anne Massa as a director on 4 February 2019
31 Jan 2019 TM01 Termination of appointment of Shirley Ruth Anderson as a director on 31 January 2019
24 Dec 2018 SH20 Statement by Directors
24 Dec 2018 SH19 Statement of capital on 24 December 2018
  • GBP 236,351,723.50
24 Dec 2018 CAP-SS Solvency Statement dated 18/12/18
24 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2018 AA Full accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
16 May 2016 AP01 Appointment of Mrs Shirley Ruth Anderson as a director on 16 May 2016
31 Mar 2016 TM01 Termination of appointment of Mark Joseph Lyons as a director on 31 March 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015
21 Sep 2015 CH01 Director's details changed for Mr Philip Douglas Wilkinson on 21 September 2015
10 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,363,517,235
01 Apr 2015 AP01 Appointment of Mr. Shigeki Mori as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Keiji Yoshikawa as a director on 1 April 2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2,363,517,235
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 2,313,602,363
19 Dec 2014 AA Full accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2,252,631,451