Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED

Company number 04627785

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2011 AP01 Appointment of Demetrios Nikolas Skalkotos as a director
01 Nov 2011 TM01 Termination of appointment of Shields Russell as a director
01 Nov 2011 TM01 Termination of appointment of Ian Henderson-Londono as a director
14 Oct 2011 AP01 Appointment of Mr Ian Henderson-Londono as a director
14 Oct 2011 TM01 Termination of appointment of Mark Storey as a director
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 January 2011
13 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2009
06 Apr 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/09/2011
21 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Loan stock/warren instrument 17/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 CC04 Statement of company's objects
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Oct 2010 AD01 Registered office address changed from the Old Post Office 176-179 Shoreditch High Street London E1 6HP on 13 October 2010
24 May 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/09/2011
18 Jan 2010 CH01 Director's details changed for Sam Edward Phillips on 3 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Shields John Desmond Russell on 3 January 2010
15 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2009 AA Full accounts made up to 31 December 2008
14 May 2009 88(2) Ad 26/02/09\gbp si 1000000@0.1=100000\gbp ic 77460/177460\
21 Apr 2009 363a Return made up to 03/01/09; full list of members; amend
30 Mar 2009 363a Return made up to 03/01/09; full list of members; amend
19 Mar 2009 123 Nc inc already adjusted 26/02/09