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NASSAU FINANCIAL HOLDINGS (UK) LTD

Company number 08572513

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 AP01 Appointment of Kerfala Soumah as a director on 15 December 2016
19 Jan 2016 CERTNM Company name changed call care direct LTD\certificate issued on 19/01/16
  • RES15 ‐ Change company name resolution on 2016-01-11
19 Jan 2016 CONNOT Change of name notice
12 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2016 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 Jan 2016 AP01 Appointment of Mr Ambrose Goldersmint as a director
11 Jan 2016 AD01 Registered office address changed from Technology Business Park Moy Avenue Eastbourne E Sussex BN22 8LD to 272 Kensington High Street Suite 63 London W8 6nd on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Steve Sivers as a director on 2 November 2015
17 Nov 2015 TM01 Termination of appointment of Steve Sivers as a director on 2 November 2015
03 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2015 AP01 Appointment of Mr Ambrose Goldersmint as a director on 27 July 2015
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2013 AD01 Registered office address changed from 9 Derwent Road Eastbourne Sussex BN20 7PH England on 6 November 2013
17 Jun 2013 NEWINC Incorporation
Statement of capital on 2013-06-17
  • GBP 1