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DELOITTE NSE INVESTMENTS LIMITED

Company number 11302428

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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)
13 Oct 2020	RP04SH01	Second filed SH01 - 29/05/20 Statement of Capital gbp 1 29/05/20 Statement of Capital eur 30580000 29/05/20 Statement of Capital usd 1915000	View PDF Second filed SH01 - 29/05/20 Statement of Capital gbp 1 29/05/20 Statement of Capital eur 30580000 29/05/20 Statement of Capital usd 1915000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 1 EUR 30,580,000 USD 1,915,000 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2020	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 1 EUR 30,580,000 USD 1,915,000 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2020 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 16 pages (16 pages)
28 Jun 2019	AP01	Appointment of David Allan Noon as a director on 1 June 2019	View PDF Appointment of David Allan Noon as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	TM01	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019	View PDF Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 May 2019	View PDF Previous accounting period extended from 30 April 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	PSC05	Change of details for Deloitte Nwe Llp as a person with significant control on 31 May 2019	View PDF Change of details for Deloitte Nwe Llp as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-10 GBP 1	View PDF Incorporation Statement of capital on 2018-04-10 GBP 1 - link opens in a new window - 42 pages (42 pages)

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