Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
MISC |
Statement of fact - name correction - incorrect name - nidco holdco jersey LIMITED - correct name - nido holdco jersey LIMITED.
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31 Oct 2024 |
OSCH01 |
Details changed for a UK establishment - BR024686 Name Change Rhesa jersey LIMITED,8 October 2024
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31 Oct 2024 |
OSNM01 |
Change of registered name of an overseas company on 16 October 2024 from Rhesa jersey LIMITED
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ANNOTATION
Clarification changed its name on 31ST october 2024 to nido holdco jersey LIMITED and not the name nidco holdco jersey LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
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09 Oct 2024 |
OSAP01 |
Appointment of Dr Beatrice Madeleine Valerie Lafon as a director on 1 September 2024
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30 Aug 2024 |
OSAP01 |
Appointment of Carlo Matta as a director on 26 July 2024
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29 May 2024 |
OSTM01 |
Termination of appointment of Kirk Lawrence Lindstrom as a director on 29 March 2024
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29 May 2024 |
OSTM01 |
Termination of appointment of Matthew Hele as a director on 29 March 2024
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29 May 2024 |
OSAP01 |
Appointment of Mr Brian Robert Joseph Welsh as a director on 29 March 2024
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29 May 2024 |
OSAP01 |
Appointment of Mr Thomas Oliver Jackson as a director on 29 March 2024
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09 Jun 2023 |
OSAP01 |
Appointment of Matthew Hele as a director on 25 April 2023
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09 Jun 2023 |
OSTM01 |
Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2023
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24 May 2023 |
OSCH01 |
Details changed for a UK establishment - BR024686 Address Change 91 wimpole street, marleybone, london, W1G 0EF,11 May 2023
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03 Apr 2023 |
OSAP01 |
Appointment of Mr Kirk Lawrence Lindstrom as a director on 31 January 2023
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21 Mar 2023 |
OSTM01 |
Termination of appointment of Timothy George Barlow as a director on 12 December 2022
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20 Mar 2023 |
OSTM01 |
Termination of appointment of Brian Robert Joseph Welsh as a director on 31 January 2023
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20 Mar 2023 |
OSCH03 |
Director's details changed for Mr Marcus Daniel Peel on 19 January 2023
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20 Mar 2023 |
OSCH01 |
Details changed for a UK establishment - BR024686 Address Change Pollen house 10 cork street, london, W1S 3LW, united kingdom,19 January 2023
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20 Mar 2023 |
OSAP01 |
Appointment of Thomas Jackson as a director on 12 December 2022
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22 Jun 2022 |
OS-PAR |
Appointment at registration for BR024686 - person authorised to represent, Welsh Brian Robert Joseph Pollen House 10 Cork Street London W1S 3LW
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22 Jun 2022 |
OS-PAR |
Appointment at registration for BR024686 - person authorised to accept service, Rhc General Counsel Pollen House 10 Cork Street London United Kingdomw1S 3Lw
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22 Jun 2022 |
OS-PAR |
Appointment at registration for BR024686 - person authorised to represent, Barlow Timothy George Pollen House 10 Cork Street London W1S 3LW
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22 Jun 2022 |
OS-PAR |
Appointment at registration for BR024686 - person authorised to represent, Peel Marcus Daniel Pollen House 10 Cork Street London W1S 3LW
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22 Jun 2022 |
OSIN01 |
Registration of a UK establishment of an overseas company
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