Companies House does not verify the accuracy of the information filed

NSM UK HOLDINGS LTD

Company number 12498389

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Aug 2024	AP01	Appointment of Mr Paul Comley as a director on 10 May 2023	View PDF Appointment of Mr Paul Comley as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of James Stuart as a director on 3 July 2024	View PDF Termination of appointment of James Stuart as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of Riser Holdings Lp as a person with significant control on 6 August 2022	View PDF Cessation of Riser Holdings Lp as a person with significant control on 6 August 2022 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC05	Change of details for Nsm Insurance Group Llc as a person with significant control on 7 August 2022	View PDF Change of details for Nsm Insurance Group Llc as a person with significant control on 7 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2023	MR01	Registration of charge 124983890003, created on 31 October 2023	View PDF Registration of charge 124983890003, created on 31 October 2023 - link opens in a new window - 51 pages (51 pages)
05 Nov 2023	MR04	Satisfaction of charge 124983890002 in full	View PDF Satisfaction of charge 124983890002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	PSC02	Notification of Nsm Insurance Group Llc as a person with significant control on 1 August 2022	View PDF Notification of Nsm Insurance Group Llc as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC07	Cessation of Wm International Holdings Ltd as a person with significant control on 1 August 2022	View PDF Cessation of Wm International Holdings Ltd as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR01	Registration of charge 124983890002, created on 28 October 2022	View PDF Registration of charge 124983890002, created on 28 October 2022 - link opens in a new window - 39 pages (39 pages)
29 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2022	MR04	Satisfaction of charge 124983890001 in full	View PDF Satisfaction of charge 124983890001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 1.4	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 1.4 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	MR01	Registration of charge 124983890001, created on 7 April 2020	View PDF Registration of charge 124983890001, created on 7 April 2020 - link opens in a new window - 61 pages (61 pages)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

NSM UK HOLDINGS LTD

Filter by category