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NES GLOBAL TALENT FINANCE LIMITED

Company number 08240401

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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)
12 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,008,320.549618
21 Jul 2015 AA Full accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,008,320.549618
03 Jul 2014 AA Full accounts made up to 31 October 2013
30 Apr 2014 TM01 Termination of appointment of David Tregarthen as a director
11 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,008,320.549
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 1,008,320.56
20 Dec 2012 AD01 Registered office address changed from Aea Investors 78 Brook Street London W1K 5EF United Kingdom on 20 December 2012
21 Nov 2012 CERTNM Company name changed denham midco LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
  • NM01 ‐ Change of name by resolution
21 Nov 2012 TM01 Termination of appointment of Axel Holtrup as a director
21 Nov 2012 TM01 Termination of appointment of Alexander Hoffman as a director
21 Nov 2012 AP01 Appointment of Mr Simon Francis Coton as a director
21 Nov 2012 AP01 Appointment of Mr Stephen William Buckley as a director
21 Nov 2012 AP01 Appointment of Mr David Neil Tregarthen as a director
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 734,489.00
04 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)