NERDVANA CAPITAL LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-13 with no updates

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05/09/255 September 2025 NewChange of details for Mr Sean Phelan as a person with significant control on 2016-04-06

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10/10/2410 October 2024 Director's details changed for Mr Sean Phelan on 2024-10-10

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10/10/2410 October 2024 Confirmation statement made on 2024-09-13 with no updates

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-13 with no updates

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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05/11/185 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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09/03/179 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/09/1518 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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11/09/1411 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/09/144 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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17/09/1317 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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20/08/1320 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PHELAN / 13/05/2013

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21/09/1221 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/09/1210 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/09/1112 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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24/05/1124 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/09/103 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/11/0918 November 2009 CURREXT FROM 30/09/2010 TO 31/12/2010

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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