NSA (HOLDINGS) LIMITED

Company number 04903412

Date	Type	Description	View / Download
25 Feb 2019	MR01	Registration of charge 049034120001, created on 20 February 2019	(51 pages)
21 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(25 pages)
08 Jan 2019	TM01	Termination of appointment of Dan Holzmann as a director on 20 November 2018	(1 page)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(5 pages)
10 Sep 2018	AP01	Appointment of Mr Paul Jarvis as a director on 1 August 2018	(2 pages)
10 Sep 2018	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Waterfront (3rd Floor) Manbre Road Hammersmith Embankment London W6 9HP on 10 September 2018	(1 page)
30 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(23 pages)
29 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
09 May 2017	AA	Group of companies' accounts made up to 30 April 2016	(24 pages)
16 Dec 2016	AD01	Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to Hill House 1 Little New Street London EC4A 3TR on 16 December 2016	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
12 Dec 2016	TM01	Termination of appointment of Douglas Carl Arscott as a director on 1 December 2016	(2 pages)
11 May 2016	AA	Group of companies' accounts made up to 30 April 2015	(21 pages)
27 Jan 2016	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
22 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 208.33	(6 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2015	AP01	Appointment of Harry Parker Harness as a director on 19 August 2015	(3 pages)
03 Oct 2015	AP01	Appointment of Douglas Carl Arscott as a director on 19 August 2015	(3 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2015	TM01	Termination of appointment of Alessandra Ghio as a director on 16 April 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 29 January 2015	(1 page)
23 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	(1 page)
29 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 208.33	(6 pages)
02 Oct 2014	TM01	Termination of appointment of James Shay O'brien Snr as a director on 4 March 2014	(1 page)

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