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

NSA (HOLDINGS) LIMITED

Company number 04903412

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 Oct 2014 TM02 Termination of appointment of James Shay O'brien Snr as a secretary on 4 March 2014
02 Oct 2014 TM01 Termination of appointment of Shay O'brien as a director on 4 March 2014
08 Aug 2014 AA Accounts for a small company made up to 30 September 2013
18 Jul 2014 AP01 Appointment of Mr Alex Dettwiler as a director on 18 July 2014
18 Jul 2014 AP01 Appointment of Mr Dan Holzmann as a director on 18 July 2014
18 Jul 2014 AP01 Appointment of Mrs Alessandra Ghio as a director on 18 July 2014
14 Apr 2014 TM01 Termination of appointment of a director
14 Apr 2014 TM01 Termination of appointment of a director
14 Apr 2014 TM02 Termination of appointment of a secretary
07 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2014 SH08 Change of share class name or designation
22 Nov 2013 SH02 Sub-division of shares on 14 October 2013
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 208.33
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 14/10/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2013 CC04 Statement of company's objects
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a small company made up to 30 September 2009
04 Feb 2010 CH01 Director's details changed for Shay O'brien on 3 February 2010
22 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders