NSI (HOLDINGS) LIMITED

Company number 05236118

Date	Type	Description	View / Download
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,962	(3 pages)
20 Feb 2015	AD01	Registered office address changed from C/O Cupid Plc 19 Bolsover Street London W1W 5NA to 19 Bolsover Street London W1W 5NA on 20 February 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Philip Nicholas Gripton as a director on 24 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Niall Fraser Stirling as a director on 24 December 2014	(1 page)
01 Jan 2015	AP01	Appointment of Ms Laura Agnes Archbold as a director on 24 December 2014	(2 pages)
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
13 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,962	(3 pages)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(75 pages)
20 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Feb 2014	AD01	Registered office address changed from Darby House Bletchingley Road Merstham Surrey RH1 3DN on 7 February 2014	(1 page)
02 Dec 2013	TM01	Termination of appointment of William Dobbie as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Philip Nicholas Gripton as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of William Dobbie as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,962	(4 pages)
22 Jul 2013	TM01	Termination of appointment of Robert Doughty as a director	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Jan 2013	AP01	Appointment of Mr Niall Fraser Stirling as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Matthew Hall as a director	(2 pages)
25 Sep 2012	TM02	Termination of appointment of Isabelle Hyams as a secretary	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Geoffrey Hyams as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of James Wilson as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr William Dobbie as a director	(3 pages)
25 Sep 2012	AP01	Appointment of Mr Robert Thomas Mark Doughty as a director	(3 pages)
18 Sep 2012	SH03	Purchase of own shares.	(3 pages)