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NESTA

Company number 07706036

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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)
22 Feb 2019 TM01 Termination of appointment of Kersten Elizabeth England as a director on 31 December 2018
03 Jan 2019 AAMD Amended group of companies' accounts made up to 31 March 2018
17 Dec 2018 AA Full accounts made up to 31 March 2018
30 Oct 2018 MR01 Registration of charge 077060360001, created on 16 October 2018
30 Jul 2018 AP03 Appointment of Miss Delores Francesca Rajkumari Mohan as a secretary on 19 July 2018
26 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
19 Jun 2018 TM02 Termination of appointment of Corinna Marie Theuma as a secretary on 19 June 2018
02 Feb 2018 CH01 Director's details changed for Mr Jonathan Piers Daniel Linney on 30 January 2018
10 Nov 2017 AP01 Appointment of Ms Moira Wallace as a director on 9 November 2017
10 Nov 2017 AP01 Appointment of Ms Judy Gibbons as a director on 9 November 2017
09 Nov 2017 AP01 Appointment of Mr Imran Khan as a director on 9 November 2017
09 Nov 2017 AP01 Appointment of Professor Anthony William Lilley as a director on 9 November 2017
24 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
14 Jul 2017 TM01 Termination of appointment of Julie Mellor as a director on 14 July 2017
14 Jul 2017 TM01 Termination of appointment of Madeleine Julia Atkins as a director on 14 July 2017
17 Mar 2017 TM01 Termination of appointment of Michelle Ann Harrison as a director on 16 March 2017
19 Dec 2016 AD01 Registered office address changed from 58 Victoria Embankment 58 Victoria Embankment London EC4Y 0DS England to 58 Victoria Embankment London EC4Y 0DS on 19 December 2016
19 Dec 2016 AD01 Registered office address changed from 1 Plough Place London EC4A 1DE to 58 Victoria Embankment 58 Victoria Embankment London EC4Y 0DS on 19 December 2016
16 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
20 May 2016 AP03 Appointment of Miss Corinna Marie Theuma as a secretary on 18 May 2016
19 Apr 2016 TM01 Termination of appointment of Robert Stanley Lawrence Woodward as a director on 16 April 2016
24 Mar 2016 TM02 Termination of appointment of Clare Louise Goodman as a secretary on 24 March 2016
23 Mar 2016 AP01 Appointment of Mrs Natalie Tydeman as a director on 17 March 2016