NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED

Company number 06590752

Date	Type	Description	View / Download
30 Aug 2019	SH20	Statement by Directors	(5 pages)
30 Aug 2019	SH19	Statement of capital on 30 August 2019 USD 267,541,561.19	(5 pages)
30 Aug 2019	CAP-SS	Solvency Statement dated 30/08/19	(5 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 30/08/2019	(3 pages)
18 Jul 2019	CH01	Director's details changed for Mr Andrew Fitzmaurice on 12 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 12 July 2019	(2 pages)
12 Jul 2019	AD01	Registered office address changed from , St Clements House 27-28 Clements Lane, London, EC4N 7AE, United Kingdom to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB on 12 July 2019	(1 page)
07 Jun 2019	MISC	Statement of fact for a re-registration	(1 page)
06 Jun 2019	MAR	Re-registration of Memorandum and Articles	(40 pages)
06 Jun 2019	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
06 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jun 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-20	(1 page)
06 Jun 2019	CONNOT	Change of name notice	(2 pages)
24 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(5 pages)
01 Apr 2019	AD02	Register inspection address has been changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH	(1 page)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 USD 240,541,561.19	(3 pages)
06 Mar 2019	AA	Full accounts made up to 31 August 2018	(33 pages)
26 Sep 2018	AP03	Appointment of Ms Jodie Leanne Coutts as a secretary on 26 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 26 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Graeme Robert Halder as a director on 26 September 2018	(1 page)
26 Sep 2018	TM02	Termination of appointment of Graeme Halder as a secretary on 26 September 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 USD 67,541,561.19	(3 pages)
05 Mar 2018	AA	Full accounts made up to 31 August 2017	(31 pages)