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43/44 NEVERN SQUARE HOUSE LIMITED

Company number 09049878

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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)
31 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 19	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 19 - link opens in a new window - 23 pages (23 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2015	AD01	Registered office address changed from 43/44 Nevern Square London SW5 9PF to Harben House Harben Parade Finchley Road London NW3 6LH on 5 June 2015	View PDF Registered office address changed from 43/44 Nevern Square London SW5 9PF to Harben House Harben Parade Finchley Road London NW3 6LH on 5 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 19	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 19 - link opens in a new window - 23 pages (23 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 19	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 19 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AP01	Appointment of Rohit Handa as a director on 21 May 2014	View PDF Appointment of Rohit Handa as a director on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Nial Cormac Farrell as a director on 21 May 2014	View PDF Appointment of Nial Cormac Farrell as a director on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM01	Termination of appointment of Patrick Farrell as a director on 21 May 2014	View PDF Termination of appointment of Patrick Farrell as a director on 21 May 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	CH01	Director's details changed for Audrey Balitskiy on 21 May 2014	View PDF Director's details changed for Audrey Balitskiy on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH01	Director's details changed for Audrey Baliskiy on 25 May 2014	View PDF Director's details changed for Audrey Baliskiy on 25 May 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 18	View PDF Incorporation Statement of capital on 2014-05-21 GBP 18 - link opens in a new window - 65 pages (65 pages)

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