NIDGERY CAPITAL LIMITED

Company number 09208180

Date	Type	Description	View / Download
26 Jan 2018	PSC07	Cessation of David Holt Hardy as a person with significant control on 1 November 2016	(1 page)
20 Dec 2017	AUD	Auditor's resignation	(1 page)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
05 Jun 2017	CH01	Director's details changed for Mr Francois Heriard-Dubreuil on 5 June 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
08 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
11 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Fountain House 130 Fenchurch Street London EC3M 5DJ on 10 November 2016	(1 page)
08 Nov 2016	AP04	Appointment of Argenta Secretariat Limited as a secretary on 2 November 2016	(2 pages)
08 Nov 2016	TM02	Termination of appointment of Fidentia Nominees Limited as a secretary on 1 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Fidentia Trustees Limited as a director on 1 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Emma Louise Royds as a director on 1 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Michael John Argyle as a director on 1 November 2016	(1 page)
08 Nov 2016	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 1 November 2016	(2 pages)
08 Nov 2016	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 1 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Francois Heriard-Dubreuil as a director on 1 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 1 November 2016	(2 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
08 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(6 pages)
08 Apr 2015	AP01	Appointment of Mrs Emma Louise Royds as a director on 8 April 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(5 pages)
13 Jan 2015	AP01	Appointment of Mr Michael John Argyle as a director on 13 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of David Holt Hardy as a director on 13 January 2015	(1 page)

Previous

• 1
• 2
• 3

Next