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NESSA ASSET MANAGEMENT LIMITED

Company number 08641352

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AP03	Appointment of Mrs Lisa Furness as a secretary on 29 April 2016	View PDF Appointment of Mrs Lisa Furness as a secretary on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 8 pages (8 pages)
06 Oct 2015	AA01	Current accounting period extended from 31 August 2015 to 30 November 2015	View PDF Current accounting period extended from 31 August 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	MR01	Registration of charge 086413520014, created on 15 May 2015	View PDF Registration of charge 086413520014, created on 15 May 2015 - link opens in a new window - 7 pages (7 pages)
19 May 2015	MR01	Registration of charge 086413520015, created on 1 May 2015	View PDF Registration of charge 086413520015, created on 1 May 2015 - link opens in a new window - 7 pages (7 pages)
13 May 2015	MR01	Registration of charge 086413520012, created on 1 May 2015	View PDF Registration of charge 086413520012, created on 1 May 2015 - link opens in a new window - 9 pages (9 pages)
13 May 2015	MR01	Registration of charge 086413520013, created on 1 May 2015	View PDF Registration of charge 086413520013, created on 1 May 2015 - link opens in a new window - 8 pages (8 pages)
07 May 2015	MR01	Registration of charge 086413520010, created on 24 April 2015	View PDF Registration of charge 086413520010, created on 24 April 2015 - link opens in a new window - 7 pages (7 pages)
07 May 2015	MR01	Registration of charge 086413520011, created on 17 April 2015	View PDF Registration of charge 086413520011, created on 17 April 2015 - link opens in a new window - 7 pages (7 pages)
07 May 2015	MR01	Registration of charge 086413520009, created on 24 April 2015	View PDF Registration of charge 086413520009, created on 24 April 2015 - link opens in a new window - 7 pages (7 pages)
13 Feb 2015	AD01	Registered office address changed from 20 Central Parade Cleckheaton West Yorkshire BD19 3RU to 696 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DR on 13 February 2015	View PDF Registered office address changed from 20 Central Parade Cleckheaton West Yorkshire BD19 3RU to 696 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DR on 13 February 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	CERTNM	Company name changed coubrough & co asset management (2013) LIMITED\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-13	View PDF Company name changed coubrough & co asset management (2013) LIMITED\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-13 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Nov 2014	MR01	Registration of charge 086413520008, created on 28 October 2014	View PDF Registration of charge 086413520008, created on 28 October 2014 - link opens in a new window - 7 pages (7 pages)
17 Apr 2014	MR01	Registration of charge 086413520003	View PDF Registration of charge 086413520003 - link opens in a new window - 32 pages (32 pages)
17 Apr 2014	MR01	Registration of charge 086413520006	View PDF Registration of charge 086413520006 - link opens in a new window - 32 pages (32 pages)
17 Apr 2014	MR01	Registration of charge 086413520005	View PDF Registration of charge 086413520005 - link opens in a new window - 32 pages (32 pages)
17 Apr 2014	MR01	Registration of charge 086413520004	View PDF Registration of charge 086413520004 - link opens in a new window - 32 pages (32 pages)
17 Apr 2014	MR01	Registration of charge 086413520007	View PDF Registration of charge 086413520007 - link opens in a new window - 32 pages (32 pages)

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