NELSON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a members' voluntary winding up |
| 28/02/2428 February 2024 | Liquidators' statement of receipts and payments to 2023-12-21 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Statement of capital on 2023-01-10 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on 2023-01-09 |
| 09/01/239 January 2023 | Declaration of solvency |
| 09/01/239 January 2023 | Appointment of a voluntary liquidator |
| 09/01/239 January 2023 | Resolutions |
| 06/01/226 January 2022 | Termination of appointment of Martin John Davison as a director on 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 08/01/208 January 2020 | CESSATION OF MILLER INSURANCE SERVICES LLP AS A PSC |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER INSURANCE HOLDINGS LIMITED |
| 07/06/197 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR MARTIN JOHN DAVISON |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR GREG EUGENE MARY COLLINS |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 100 LEADENHALL STREET LONDON EC3A 3BP |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STONE |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HILTON |
| 28/02/1928 February 2019 | SECRETARY APPOINTED MR JONATHAN DAVID FUSSELL |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSLIFFE |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARSLIFFE |
| 17/01/1917 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 1148159 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALDUS LANGEVELD |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KLAUS DE CLERCQ ZUBLI |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK POST |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TIBBLES |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER INSURANCE SERVICES LLP |
| 04/01/194 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2019 |
| 16/11/1816 November 2018 | ADOPT ARTICLES 17/10/2018 |
| 12/06/1812 June 2018 | 18/03/18 STATEMENT OF CAPITAL GBP 1020242 |
| 17/05/1817 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKAY |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR RONALDUS JOHANNES LANGEVELD |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR ROBERT BERNARD MACKAY |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR RODERICK SIBBERT POST |
| 11/01/1611 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 1005328 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHALE |
| 04/09/154 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/151 July 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 1023237 |
| 12/06/1512 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/158 June 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 665104 |
| 04/06/154 June 2015 | ADOPT ARTICLES 06/05/2015 |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR IAN DAVID BARNES |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES |
| 27/01/1527 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 20/01/1420 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS JORGEN DE CLERCQ ZUBLI / 31/12/2012 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARSLIFFE / 01/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM STONE / 01/12/2010 |
| 05/08/105 August 2010 | SECRETARY APPOINTED MR. SIMON JAMES PARSLIFFE |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHALE |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY ALEXANDER / 11/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARSLIFFE / 11/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY JACKSON / 11/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM STONE / 11/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HILTON / 11/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS JORGEN DE CLERCQ ZUBLI / 11/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES TIBBLES / 11/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHALE / 11/01/2010 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ROBERT JEFFREY ALEXANDER |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED SIMON PARSLIFFE |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: C/O ALSTON GAYLER AND CO LIMITED 107/112 LEADENHALL STREET LONDON EC3A 4DA |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 11/01/05; CHANGE OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | NC INC ALREADY ADJUSTED 25/04/03 |
| 03/05/033 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/033 May 2003 | £ NC 600000/800000 25/04/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0013 October 2000 | CONVE 28/09/00 |
| 13/10/0013 October 2000 | ALTER ARTICLES 28/09/00 |
| 13/10/0013 October 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/10/0013 October 2000 | NC INC ALREADY ADJUSTED 28/09/00 |
| 13/10/0013 October 2000 | VARYING SHARE RIGHTS AND NAMES 28/09/00 |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ADOPT MEM AND ARTS 14/07/99 |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | £ IC 500000/476667 06/03/98 £ SR 23333@1=23333 |
| 24/03/9824 March 1998 | POS 23333X£1 20/03/98 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | RETURN MADE UP TO 11/01/98; CHANGE OF MEMBERS |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | SHARES AGREEMENT OTC |
| 12/07/9612 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/964 June 1996 | £ NC 1000/500000 01/05 |
| 04/06/964 June 1996 | ADOPT MEM AND ARTS 01/05/96 |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
| 12/05/9612 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 11/03/9611 March 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/96 |
| 11/03/9611 March 1996 | COMPANY NAME CHANGED DEXTOWN LIMITED CERTIFICATE ISSUED ON 12/03/96 |
| 11/01/9611 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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