NESBITT PENSION SCHEME 1767 LTD
Company Documents
Date | Description |
---|---|
26/03/2526 March 2025 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 |
26/03/2526 March 2025 | Registered office address changed from C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 |
11/12/2411 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
19/06/2419 June 2024 | Resolutions |
19/06/2419 June 2024 | Resolutions |
19/06/2419 June 2024 | Memorandum and Articles of Association |
13/06/2413 June 2024 | Termination of appointment of Michael Anthony Flanagan as a director on 2024-03-28 |
03/06/243 June 2024 | Accounts for a dormant company made up to 2023-11-30 |
28/05/2428 May 2024 | Director's details changed for Mr Stavros Loizou on 2024-04-01 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
12/11/2312 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
21/08/2321 August 2023 | Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21 |
10/05/2310 May 2023 | Appointment of Mr Stavros Loizou as a director on 2023-04-20 |
07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
06/03/236 March 2023 | Confirmation statement made on 2022-11-11 with no updates |
31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
23/11/2223 November 2022 | Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 |
07/10/227 October 2022 | Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07 |
11/11/2111 November 2021 | Incorporation |
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