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NICOLAS JAMES INVESTMENTS LIMITED

Company number 06015798

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 MR01 Registration of charge 060157980011, created on 31 August 2018
11 Jan 2018 CH01 Director's details changed for Mr David Francis Robbins on 9 January 2018
11 Jan 2018 CH03 Secretary's details changed for Mr Stuart Andrew Bateman on 9 January 2018
10 Jan 2018 AD01 Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB England to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018
29 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 MR01 Registration of charge 060157980010, created on 19 May 2017
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Sep 2016 AD01 Registered office address changed from Flat5 6 Upper John Street London W1F 9HB England to Flat 5 6 Upper John Street London W1F 9HB on 30 September 2016
29 Sep 2016 AD01 Registered office address changed from Flat 5 Upper John Street London W1F 9HB to Flat5 6 Upper John Street London W1F 9HB on 29 September 2016
12 Jan 2016 AA Accounts for a small company made up to 31 December 2014
22 Dec 2015 MR01 Registration of charge 060157980009, created on 21 December 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,173,072
04 Dec 2015 CH03 Secretary's details changed for Mr Stuart Andrew Bateman on 1 November 2015
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3,173,072
03 Dec 2014 AD01 Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 Upper John Street London W1F 9HB on 3 December 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 Jul 2014 AP01 Appointment of Mr David Robbins as a director on 9 July 2014
04 Jun 2014 MR04 Satisfaction of charge 2 in full
04 Jun 2014 MR04 Satisfaction of charge 6 in full
04 Jun 2014 MR04 Satisfaction of charge 3 in full
04 Jun 2014 MR04 Satisfaction of charge 4 in full
04 Jun 2014 MR04 Satisfaction of charge 5 in full