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NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Company number 08938611

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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)
15 Aug 2024 AP01 Appointment of Mr Thomas Stamper Fuller as a director on 14 August 2024
13 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Aug 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/23
13 Aug 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/23
02 Apr 2024 TM01 Termination of appointment of Michael Hugh Neal as a director on 18 March 2024
28 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Aug 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
22 Aug 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
09 Aug 2023 AP01 Appointment of Ms Jane Hamilton as a director on 31 July 2023
08 Aug 2023 TM01 Termination of appointment of Michael John Lawson Sales as a director on 31 July 2023
12 Apr 2023 AP03 Appointment of Ms Jane Hamilton as a secretary on 3 April 2023
27 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
23 Mar 2023 TM02 Termination of appointment of Kiren Lee as a secretary on 7 March 2023
24 Jan 2023 AP03 Appointment of Mrs Kiren Lee as a secretary on 20 January 2023
24 Jan 2023 TM02 Termination of appointment of Alison Wyllie as a secretary on 20 January 2023
02 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Sep 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
02 Sep 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/21
02 Aug 2022 CH01 Director's details changed for Mr Michael John Lawson Sales on 17 May 2022
29 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Colin Paul Throssell as a director on 1 March 2022
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 May 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
04 May 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20