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NANUK COMMODITY TRADING LIMITED

Company number 06568286

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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)
31 Oct 2014 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to 585a Fulham Road London SW6 5UA on 31 October 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 344,928
13 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
14 Jan 2014 TM01 Termination of appointment of Jeffery Whelan as a director
14 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
31 Oct 2013 AP01 Appointment of Mr Riccardo Moi as a director
25 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
16 Oct 2013 CERTNM Company name changed neuroconsult LTD\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
13 Aug 2013 AA Total exemption full accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
02 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
20 Apr 2010 TM02 Termination of appointment of Laureandi Nominee Ltd as a secretary
20 Apr 2010 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 20 April 2010
22 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
02 Jun 2009 363a Return made up to 17/04/09; full list of members
02 Jun 2009 288c Director's change of particulars / jeffery whelan / 01/07/2008
17 Apr 2008 NEWINC Incorporation