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NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED

Company number 04627785

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
04 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	PSC05	Change of details for Nasdaq, Inc. as a person with significant control on 1 January 2022	View PDF Change of details for Nasdaq, Inc. as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	TM01	Termination of appointment of Edward Wynell Thomas as a director on 31 May 2021	View PDF Termination of appointment of Edward Wynell Thomas as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on 28 April 2021	View PDF Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on 28 April 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP03	Appointment of Erika Moore as a secretary on 22 December 2020	View PDF Appointment of Erika Moore as a secretary on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM02	Termination of appointment of Joan Cusack Conley as a secretary on 31 December 2020	View PDF Termination of appointment of Joan Cusack Conley as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AD01	Registered office address changed from 100 New Bridge Street 100 New Bridge Street London EC4V 6JA England to 22 Bishopsgate London EC2N 4AJ on 7 January 2021	View PDF Registered office address changed from 100 New Bridge Street 100 New Bridge Street London EC4V 6JA England to 22 Bishopsgate London EC2N 4AJ on 7 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
17 Aug 2020	AD01	Registered office address changed from 3rd Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 100 New Bridge Street 100 New Bridge Street London EC4V 6JA on 17 August 2020	View PDF Registered office address changed from 3rd Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 100 New Bridge Street 100 New Bridge Street London EC4V 6JA on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	TM01	Termination of appointment of Peter Strandell as a director on 10 August 2020	View PDF Termination of appointment of Peter Strandell as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH19	Statement of capital on 31 July 2019 GBP 1,000	View PDF Statement of capital on 31 July 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	CAP-SS	Solvency Statement dated 18/06/19	View PDF Solvency Statement dated 18/06/19 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED

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