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NESTA ENTERPRISES LIMITED

Company number 08580327

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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)
30 Jul 2018 AP03 Appointment of Miss Delores Francesca Rajkumari Mohan as a secretary on 19 July 2018
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
19 Jun 2018 TM02 Termination of appointment of Corinna Marie Theuma as a secretary on 19 June 2018
19 Oct 2017 AA Full accounts made up to 31 March 2017
26 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 21/06/2017
04 Jul 2017 CS01 21/06/17 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 26/07/2017
04 Jul 2017 PSC02 Notification of Nesta as a person with significant control on 6 April 2016
17 Mar 2017 AP01 Appointment of Mr Simon David Morrison as a director on 16 March 2017
19 Dec 2016 AD01 Registered office address changed from 1 Plough Place London EC4A 1DE to 58 Victoria Embankment London EC4Y 0DS on 19 December 2016
02 Dec 2016 AA Full accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
20 May 2016 AP03 Appointment of Miss Corinna Marie Theuma as a secretary on 18 May 2016
19 Apr 2016 AP01 Appointment of Mr Trevor Richards as a director on 11 April 2016
19 Apr 2016 TM01 Termination of appointment of Gillian Susan Coles as a director on 8 April 2016
23 Mar 2016 AP01 Appointment of Sir Edward John Watson Gieve as a director on 17 March 2016
22 Mar 2016 TM02 Termination of appointment of Clare Louise Goodman as a secretary on 22 March 2016
07 Mar 2016 TM01 Termination of appointment of John Alexander Raymond Chisholm as a director on 29 February 2016
18 Dec 2015 AP01 Appointment of Ms Gillian Susan Coles as a director on 11 December 2015
18 Dec 2015 TM01 Termination of appointment of Sharron Costley as a director on 11 December 2015
15 Oct 2015 AA Full accounts made up to 31 March 2015
04 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
20 May 2015 AP01 Appointment of Ms Sharron Costley as a director on 20 May 2015
26 Jan 2015 TM01 Termination of appointment of Grace Carol Chan as a director on 20 January 2015
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1