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NAU SECURITIES LTD

Company number 07128441

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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 Apr 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for John Nelson Ferreira on 11 July 2011
10 Oct 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
23 Aug 2011 AA Total exemption full accounts made up to 31 January 2011
19 Jul 2011 AP01 Appointment of Mr Pedro Baptista as a director
13 Jul 2011 CH01 Director's details changed for John Nelson Ferreira on 11 July 2011
07 Jul 2011 SH08 Change of share class name or designation
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 75.00
07 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted