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NGSU ASSET MANAGEMENT LIMITED

Company number 08341802

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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)
26 Jul 2024 TM01 Termination of appointment of Michael John Padfield as a director on 17 July 2024
27 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
13 Dec 2023 AP03 Appointment of Mrs Emma Clay as a secretary on 1 December 2023
13 Dec 2023 AP01 Appointment of Mrs Emma Clay as a director on 1 December 2023
13 Dec 2023 TM02 Termination of appointment of Timothy James Rose as a secretary on 1 December 2023
13 Dec 2023 TM01 Termination of appointment of Timothy James Rose as a director on 1 December 2023
06 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Sep 2021 AP01 Appointment of Michael John Padfield as a director on 12 May 2021
21 Sep 2021 TM01 Termination of appointment of Beverley Cubbon as a director on 10 March 2021
27 Jan 2021 PSC01 Notification of Timothy James Rose as a person with significant control on 1 January 2020
26 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
26 Jan 2021 PSC07 Cessation of Timothy Roger Poil as a person with significant control on 1 January 2020
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 AP01 Appointment of John Robert Vaughan Goldspink as a director on 15 January 2020
28 Jan 2020 TM01 Termination of appointment of Timothy Roger Poil as a director on 15 January 2020
28 Jan 2020 AP03 Appointment of Timothy James Rose as a secretary on 1 January 2020
28 Jan 2020 TM02 Termination of appointment of Timothy Roger Poil as a secretary on 1 January 2020
02 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
02 Jan 2020 CH01 Director's details changed for Timothy James Rose on 12 December 2019
02 Jan 2020 CH01 Director's details changed for Timothy Roger Poil on 12 December 2019