NABS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Termination of appointment of Keith Harrison Fowler as a director on 2024-07-09 |
| 18/06/2418 June 2024 | Registered office address changed from 8 8 Smarts Place London WC2B 5LW England to 8 Smarts Place London WC2B 5LW on 2024-06-18 |
| 19/02/2419 February 2024 | Registered office address changed from 10 Hills Place London W1F 7SD England to 8 8 Smarts Place London WC2B 5LW on 2024-02-19 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 08/08/238 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 12/05/2212 May 2022 | Termination of appointment of Diana Jane Tickell as a director on 2022-04-29 |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 388 OXFORD STREET LONDON W1C 1JT |
| 31/12/1831 December 2018 | ARTICLES OF ASSOCIATION |
| 31/12/1831 December 2018 | ALTER ARTICLES 18/11/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/09/1715 September 2017 | CESSATION OF JUDITH ROSEMARY SALINSON AS A PSC |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABS LTD |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MRS DIANA JANE TICKELL |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY ANN LAWSON / 01/10/2015 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY ANN LAWSON / 15/03/2014 |
| 06/10/146 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 47-50 MARGARET STREET LONDON W1W 8SB |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARRISON FOWLER / 07/08/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MS BEVERLEY ANN LAWSON |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR MAYNARD |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR MAYNARD |
| 12/10/1012 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PETER JOHN WHITE |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY SUJAL NAIK |
| 18/08/0818 August 2008 | SECRETARY APPOINTED TREVOR BRIAN MAYNARD |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 91A BERWICK STREET SOHO LONDON W1F 0NE |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 05/11/025 November 2002 | S366A DISP HOLDING AGM 15/10/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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