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NIMBLE TRADING LIMITED

Company number 07459962

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AP04	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 November 2016	View PDF Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 November 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 November 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 November 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 November 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 1,000,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
27 Dec 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 9 November 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Dec 2015	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 November 2015	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 November 2015 - link opens in a new window - 1 page (1 page)
27 Dec 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 December 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 December 2015 - link opens in a new window - 1 page (1 page)
01 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 26 November 2014	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 November 2014	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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NIMBLE TRADING LIMITED

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