NSMP OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Appointment of Ms Angela Sarah Helen Fletcher as a director on 2025-02-03 |
| 20/02/2520 February 2025 | Termination of appointment of Richard Ozsanlav as a director on 2025-02-17 |
| 04/12/244 December 2024 | Appointment of Mr Richard Ozsanlav as a director on 2024-12-03 |
| 04/12/244 December 2024 | Termination of appointment of Sayma Cox as a director on 2024-11-22 |
| 29/10/2429 October 2024 | Satisfaction of charge 097113700005 in full |
| 22/10/2422 October 2024 | Registration of charge 097113700006, created on 2024-10-16 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Director's details changed for Mr Gabriele Saturnio Barbaro on 2023-11-01 |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 27/09/2227 September 2022 | Director's details changed for Mr Gabriele Saturnio Barbaro on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of Andrew Robert William Heppel as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-09-27 |
| 27/09/2227 September 2022 | Change of details for Nsmp Holdco 2 Limited as a person with significant control on 2022-09-27 |
| 27/09/2227 September 2022 | Appointment of Mrs Sayma Cox as a director on 2022-09-21 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LIM / 01/04/2020 |
| 27/12/1927 December 2019 | DIRECTOR APPOINTED MR JOHN RICHARD BARRY |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SARA SULAIMAN |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PIOTR SOCHOCKI |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR KARL LIM |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MS SARA MURTADHA JAFFAR SULAIMAN |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097113700004 |
| 06/12/186 December 2018 | SECOND FILING OF AP01 FOR GARETH WILLIAMS |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED GARETH WILLIAMS |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM KUHNLEY |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGSTAFF |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL REVERS |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097113700002 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097113700001 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097113700003 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / NSMP HOLDCO 2 LIMITED / 03/08/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAYMOND REVERS / 26/06/2017 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WAGSTAFF / 26/06/2017 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WILLIAM HEPPEL / 26/06/2017 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL KUHNLEY / 07/07/2016 |
| 27/04/1627 April 2016 | ARTICLES OF ASSOCIATION |
| 19/04/1619 April 2016 | PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097113700003 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097113700002 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097113700001 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR DANIEL RAYMOND REVERS |
| 17/03/1617 March 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 17/03/1617 March 2016 | TRANSACTION DOCUMENTS 10/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN WAGSTAFF |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 30/07/1530 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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