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NR ACQUISITIONS TOPCO LIMITED

Company number 06205872

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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)
11 Apr 2017 AP01 Appointment of Mr Kevin Stuart Robertson as a director on 11 April 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
07 Mar 2017 AUD Auditor's resignation
27 Feb 2017 AD01 Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 February 2017
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
05 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
04 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
21 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
18 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
09 Jul 2012 CH01 Director's details changed for Mr James Adam Reuben on 1 May 2012
10 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 16 March 2010
23 Feb 2010 AP01 Appointment of Mr James Adam Reuben as a director
25 Jan 2010 AA Group of companies' accounts made up to 31 March 2009