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NIDO MANAGEMENT UK LIMITED

Company number 07944057

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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)
29 Jul 2020 AP01 Appointment of Mr John Brian Sullivan as a director on 17 July 2020
20 May 2020 TM01 Termination of appointment of Paul Wayne Bashir as a director on 20 May 2020
20 May 2020 AP01 Appointment of Mr Russell Alexander Petrie as a director on 1 May 2020
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Sep 2019 AD02 Register inspection address has been changed from 1 Knightsbridge 3rd Floor London SW1X 7LX England to 1 Knightsbridge 3rd Floor London SW1X 7LX
11 Sep 2019 AD02 Register inspection address has been changed from C/O Nido Spitalfields 9 Frying Pan Alley London E1 7HS England to 1 Knightsbridge 3rd Floor London SW1X 7LX
10 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
31 Jul 2019 CH01 Director's details changed for Ms Jill Marie Hanson on 30 July 2019
02 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
05 Mar 2019 AA Accounts for a small company made up to 31 May 2018
24 Jan 2019 CH01 Director's details changed for Ms Jill Marie Hanson on 24 January 2019
17 Dec 2018 AD01 Registered office address changed from , 250 Kings Road, London, SW3 5UE, England to 8 Shepherd Market Suite 107 Mayfair London London W1J 7JY on 17 December 2018
11 Sep 2018 AA01 Previous accounting period extended from 30 December 2017 to 31 May 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
24 Aug 2018 PSC02 Notification of Nido Management Luxembourg S.À R.L. as a person with significant control on 8 June 2018
24 Aug 2018 PSC07 Cessation of Round Hill Markets Group S.À R.L. as a person with significant control on 8 June 2018
23 Aug 2018 PSC02 Notification of Round Hill Markets Group S.À R.L. as a person with significant control on 8 June 2018
23 Aug 2018 PSC07 Cessation of Round Hill Capital Group Llc as a person with significant control on 8 June 2018
22 Aug 2018 PSC02 Notification of Round Hill Capital Group Llc as a person with significant control on 5 June 2018
22 Aug 2018 PSC07 Cessation of Rhc Europe Llp as a person with significant control on 5 June 2018
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 31 December 2016
02 Nov 2017 AP01 Appointment of Mr Brian Robert Joseph Welsh as a director on 18 October 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
01 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates