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NOMAD SECURITIES LIMITED

Company number 12973463

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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)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
02 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2023	PSC01	Notification of Raymond George Godson as a person with significant control on 16 August 2022	View PDF Notification of Raymond George Godson as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	PSC07	Cessation of Calavo Investments Limited as a person with significant control on 16 August 2022	View PDF Cessation of Calavo Investments Limited as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	PSC01	Notification of Jennifer Michelle Earl as a person with significant control on 31 July 2022	View PDF Notification of Jennifer Michelle Earl as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Jennifer Michelle Earl as a director on 17 August 2022	View PDF Appointment of Jennifer Michelle Earl as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CERTNM	Company name changed nomad geoconsulting LTD\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12	View PDF Company name changed nomad geoconsulting LTD\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Vida Godson as a director on 1 January 2022	View PDF Appointment of Vida Godson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC02	Notification of Calavo Investments Limited as a person with significant control on 31 December 2021	View PDF Notification of Calavo Investments Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Wojciech Mausch as a director on 31 December 2021	View PDF Termination of appointment of Wojciech Mausch as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC07	Cessation of Wojciech Mausch as a person with significant control on 31 December 2021	View PDF Cessation of Wojciech Mausch as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 16 pages (16 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	CH01	Director's details changed for Mr Wojciech Mausch on 26 May 2021	View PDF Director's details changed for Mr Wojciech Mausch on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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