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NR CORPORATE SECRETARY LIMITED

Company number 09271669

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	TM01	Termination of appointment of Rosemary Jayne Swain as a director on 10 September 2021	View PDF Termination of appointment of Rosemary Jayne Swain as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM02	Termination of appointment of Rosemary Jayne Swain as a secretary on 10 September 2021	View PDF Termination of appointment of Rosemary Jayne Swain as a secretary on 10 September 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Joseph Kelly as a director on 28 May 2021	View PDF Termination of appointment of Joseph Kelly as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mrs Roopa Deshmukh as a director on 1 March 2021	View PDF Appointment of Mrs Roopa Deshmukh as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Joseph Kelly as a director on 1 March 2021	View PDF Appointment of Mr Joseph Kelly as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Matthew Cartledge as a director on 1 March 2021	View PDF Appointment of Mr Matthew Cartledge as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mrs Veronica Warner as a director on 1 March 2021	View PDF Appointment of Mrs Veronica Warner as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AP03	Appointment of Mrs Rosemary Jayne Swain as a secretary on 22 August 2018	View PDF Appointment of Mrs Rosemary Jayne Swain as a secretary on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	TM02	Termination of appointment of Daniela Hanuskova as a secretary on 21 August 2018	View PDF Termination of appointment of Daniela Hanuskova as a secretary on 21 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	TM01	Termination of appointment of Daniela Hanuskova as a director on 21 August 2018	View PDF Termination of appointment of Daniela Hanuskova as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
08 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AP01	Appointment of Mrs Rosemary Jayne Swain as a director on 28 April 2017	View PDF Appointment of Mrs Rosemary Jayne Swain as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Financial stmts approved 11/10/2016	View PDF Resolutions RES13 ‐ Financial stmts approved 11/10/2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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NR CORPORATE SECRETARY LIMITED

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