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)
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Marcus James Draper on 22 August 2024
|
|
|
22 Aug 2024 |
AP01 |
Appointment of Mr Marcus James Draper as a director on 22 August 2024
|
|
|
22 Aug 2024 |
TM01 |
Termination of appointment of Scott William Rudmann as a director on 22 August 2024
|
|
|
24 Jul 2024 |
CERTNM |
Company name changed nectar nominees LIMITED\certificate issued on 24/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-11
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor, 36 st. James's Street London SW1A 1JD England to 5th Floor, 36 st. James's Street London SW1A 1JD on 17 June 2024
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor 36 st. James's Street London SW1A 1JD England to 5th Floor, 36 st. James's Street London SW1A 1JD on 17 June 2024
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from 36 5th Floor St. James's Street London SW1A 1JD England to 5th Floor 36 st. James's Street London SW1A 1JD on 17 June 2024
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from Birkett House, 27 Albemarle Street, Third Floor, London W1S 4HZ England to 36 5th Floor St. James's Street London SW1A 1JD on 17 June 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
|
|
|
16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
|
|
|
08 May 2020 |
PSC07 |
Cessation of Nectar Capital Llp as a person with significant control on 28 February 2019
|
|
|
08 May 2020 |
PSC01 |
Notification of Scott William Rudmann as a person with significant control on 1 March 2019
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Apr 2019 |
AD01 |
Registered office address changed from Brikett House 27 Albemarle Street Third Floor London W1S 4HZ England to Birkett House, 27 Albemarle Street, Third Floor, London W1S 4HZ on 2 April 2019
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
|
|
|
30 Oct 2018 |
AD01 |
Registered office address changed from 10 Brick Street, London Brick Street London W1J 7DF England to Brikett House 27 Albemarle Street Third Floor London W1S 4HZ on 30 October 2018
|
|
|
25 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
25 May 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-23
|
|