NORTHILL UK MANAGEMENT HOLDINGS LIMITED

Company number 07440345

Date	Type	Description	View / Download
29 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
29 Nov 2018	AP01	Appointment of Mr Mark William Bolland as a director on 27 November 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Richard Charles Broyd as a director on 25 September 2018	(1 page)
29 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
27 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
18 Apr 2017	AP01	Appointment of Mr Gordon Douglas Mcnair as a director on 18 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of William Weston as a director on 18 April 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2,000,001	(4 pages)
01 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2,000,001	(4 pages)
21 Jul 2014	TM01	Termination of appointment of Evelyn Guernsey as a director on 16 July 2014	(1 page)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
20 Jun 2014	TM01	Termination of appointment of Philip Swan as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2,000,001	(5 pages)
18 Nov 2013	CH01	Director's details changed for Mr Philip Alan Swan on 18 November 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr William Weston on 18 November 2013	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Richard Charles Broyd as a director	(2 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
23 Apr 2013	AP01	Appointment of Mrs Evelyn Guernsey as a director	(2 pages)
03 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
28 Nov 2012	TM01	Termination of appointment of Northill Jersey Gp Llp as a director	(1 page)
28 Nov 2012	AP03	Appointment of Hazel Janet Vosper as a secretary	(1 page)

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