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NATIONWIDE GROUP (UK) LIMITED

Company number 06818723

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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)
20 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
15 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
09 Mar 2024 SH02 Sub-division of shares on 24 February 2024
09 Mar 2024 MA Memorandum and Articles of Association
09 Mar 2024 MA Memorandum and Articles of Association
09 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division / ratification of conflict 24/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
10 Aug 2023 TM01 Termination of appointment of David Birch as a director on 10 August 2023
10 Aug 2023 TM02 Termination of appointment of David Birch as a secretary on 10 August 2023
08 Jun 2023 CS01 Confirmation statement made on 27 February 2023 with updates
27 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
28 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
07 Apr 2022 PSC05 Change of details for Nationwide Air Conditioning Trustees Limited as a person with significant control on 17 March 2022
01 Apr 2022 PSC02 Notification of Nationwide Air Conditioning Trustees Limited as a person with significant control on 17 March 2022
01 Apr 2022 PSC07 Cessation of Alan Birch as a person with significant control on 17 March 2022
29 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement with nationwide air conditioning trustees LIMITED 17/03/2022
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
12 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
18 Feb 2021 PSC04 Change of details for Mr Alan Birch as a person with significant control on 6 January 2020
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
17 Feb 2020 PSC07 Cessation of David Birch as a person with significant control on 17 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Alan Birch on 6 January 2020
10 Feb 2020 CH01 Director's details changed for Mr Alan Birch on 6 January 2020