NANCLACH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Stephen Lewis Harmon Packwood as a director on 2025-05-01 |
| 06/05/256 May 2025 | Appointment of Ms Sanna Cecilia Danielsson as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Sara Sancho as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 18/11/2418 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Director's details changed for Ms Sara Sancho on 2024-03-29 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 06/10/226 October 2022 | Secretary's details changed for Ocorian Administration (Uk) Limited on 2022-06-30 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020 |
| 07/04/207 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEZE BIDCO (TNC) LIMITED |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | CESSATION OF NANCLACH HOLDCO LIMITED AS A PSC |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 07/08/197 August 2019 | SECOND FILING OF AP01 FOR VICTOR SERGIO MONJE DIEZ |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR COLIN ROBERT VAUGHAN CAMPBELL |
| 22/06/1922 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056283580005 |
| 22/06/1922 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056283580003 |
| 22/06/1922 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056283580004 |
| 22/06/1922 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056283580002 |
| 20/06/1920 June 2019 | CORPORATE SECRETARY APPOINTED ESTERA ADMINISTRATION (UK) LIMITED |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO CANCIANI |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR VICTOR SERGIO MONJE DIAZ |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD ENGLAND |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CANO |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCLACH HOLDCO LIMITED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 04/12/174 December 2017 | CESSATION OF BREEZE BIDCO (TNC) LIMITED AS A PSC |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO CANO / 17/11/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO CANCIANI / 17/11/2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | ADOPT ARTICLES 10/08/2017 |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056283580004 |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056283580005 |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056283580003 |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056283580002 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED FEDERICO CANCIANI |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED ALEJANDRO CANO |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR ALEJANDRO CANO |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR FEDERICO CANCIANI |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT VAUGHAN CAMPBELL / 22/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT VAUGHAN CAMPBELL / 22/11/2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 16 WEST BOROUGH WIMBORNE DORSET BH21 1NG |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY ESBJORN WILMAR |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ESBJORN WILMAR |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS KUZEE |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED PETER TOM HILL-NORTON |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | ADOPT ARTICLES 10/08/2016 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056283580001 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056283580001 |
| 19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR JACOBUS ADRIANUS KUZEE |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1125 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDHAM |
| 19/01/1119 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 30 WEST BOROUGH WIMBORNE DORSET BH21 1NF |
| 26/05/0926 May 2009 | AUDITOR'S RESIGNATION |
| 29/04/0929 April 2009 | AUDITOR'S RESIGNATION |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GREADY |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED CHARLES EDWARD SANDHAM |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED ESBJORN RODERICK WILMAR |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1K 3HQ |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | S366A DISP HOLDING AGM 30/12/05 |
| 13/01/0613 January 2006 | S366A DISP HOLDING AGM 30/12/05 |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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