NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED

Company number 06590752

Date	Type	Description	View / Download
06 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-06 USD 67,541,558.19	(9 pages)
06 Jun 2014	CH01	Director's details changed for Mr Andrew Fitzmaurice on 4 June 2014	(2 pages)
06 Jun 2014	AD02	Register inspection address has been changed	(1 page)
06 Jun 2014	CH01	Director's details changed for Mr Graeme Robert Halder on 4 June 2014	(2 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 67,541,557.19 USD 67,541,558.19	(5 pages)
15 Apr 2014	MR01	Registration of charge 065907520004	(93 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2014	MR04	Satisfaction of charge 065907520002 in full	(4 pages)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Apr 2014	MR04	Satisfaction of charge 065907520003 in full	(4 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 67,541,557.19	(4 pages)
31 Jan 2014	AA	Group of companies' accounts made up to 31 August 2013	(78 pages)
21 Jan 2014	MR01	Registration of charge 065907520003	(31 pages)
23 Dec 2013	AD01	Registered office address changed from , the Old Vicarage Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom on 23 December 2013	(1 page)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 67,541,556.19	(4 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2013	MR01	Registration of charge 065907520002	(16 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 USD 67,541,555.19	(4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
05 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(8 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(6 pages)
15 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	(83 pages)
22 Jan 2013	CH01	Director's details changed for Mr Alan Howard Mitchell Kelsey on 22 January 2013	(2 pages)
03 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(8 pages)
03 Jul 2012	CH01	Director's details changed for Mr Andrew Fitzmaurice on 3 July 2012	(2 pages)