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NSS TRUSTS LIMITED

Company number 13986544

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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)
08 May 2024 TM01 Termination of appointment of Shamima Begum as a director on 8 May 2024
08 May 2024 AP01 Appointment of Mr Amit Shah as a director on 8 May 2024
08 May 2024 AP01 Appointment of Mr Arun Leon Ramaswamy as a director on 8 May 2024
09 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2023 SH08 Change of share class name or designation
08 Jun 2023 PSC01 Notification of Oliver Julian Richard Sloam as a person with significant control on 30 May 2023
08 Jun 2023 PSC07 Cessation of Nigel Spencer Sloam as a person with significant control on 30 May 2023
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 4
08 Jun 2023 AP01 Appointment of Ms Shamima Begum as a director on 30 May 2023
08 Jun 2023 TM01 Termination of appointment of Amit Shah as a director on 30 May 2023
08 Jun 2023 TM01 Termination of appointment of Arun Leon Ramaswamy as a director on 30 May 2023
18 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
18 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-18
  • GBP 1