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NICHOLAS & CO FOUNDATION LIMITED

Company number 08016228

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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)
15 Jul 2015 AA Total exemption full accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 2 April 2015 no member list
24 Jul 2014 AA Total exemption full accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 2 April 2014 no member list
17 Apr 2014 CH01 Director's details changed for Mr Philip Philippou on 10 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Nick Nicholas on 10 April 2014
17 Apr 2014 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DS on 17 April 2014
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
14 Jun 2013 AR01 Annual return made up to 2 April 2013 no member list
14 Jun 2013 AP01 Appointment of Mr Aris Aristidou as a director
14 Jun 2013 AP01 Appointment of Mr Yotam Yinhal as a director
10 Jun 2013 AP01 Appointment of Mr Yotam Yinhal as a director
28 May 2013 AP01 Appointment of Aris Aristidou as a director
21 May 2013 AD01 Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 21 May 2013
04 May 2012 AP01 Appointment of Mr Philip Philippou as a director
04 May 2012 AP01 Appointment of Mr Nick Nicholas as a director
03 Apr 2012 TM01 Termination of appointment of Graham Cowan as a director
02 Apr 2012 NEWINC Incorporation