NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Company number 08938611
- Company Overview for NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (08938611)
- Filing history for NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (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) |
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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 |