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NSS III NOMINEE LIMITED

Company number 10531271

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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)
09 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
02 May 2023 CH04 Secretary's details changed for Newcore Capital Management Llp on 1 January 2023
08 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
03 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
04 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
06 Aug 2021 AD01 Registered office address changed from C/O Newcore Capital Management Llp 3 Fitzhardinge Street London W1H 6EF United Kingdom to First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ on 6 August 2021
30 Mar 2021 CH04 Secretary's details changed for Newcore Capital Management Llp on 1 January 2021
04 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Oct 2020 AP01 Appointment of Mr Neil Sarkhel as a director on 10 October 2020
19 Oct 2020 AP01 Appointment of Harry James Savory as a director on 10 October 2020
16 Oct 2020 TM01 Termination of appointment of Tristan Phillip Laurence Rodgers as a director on 10 October 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
28 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
18 Oct 2018 AP01 Appointment of Mr Tristan Phillip Laurence Rodgers as a director on 18 October 2018
02 Oct 2018 TM01 Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 19 September 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
09 Aug 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-19
  • GBP 10