NIDGERY CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Change of details for Mr. Pierre Marie Francois Heriard-Dubreuil as a person with significant control on 2016-11-01 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 02/02/242 February 2024 | Change of details for Mr. Pierre Marie Francois Heriard-Dubreuil as a person with significant control on 2023-04-12 |
| 02/02/242 February 2024 | Director's details changed for Mr. Pierre Marie Francois Heriard-Dubreuil on 2023-04-12 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE MARIE FRANCOIS HERIARD-DUBREUIL |
| 26/01/1826 January 2018 | CESSATION OF DAVID HOLT HARDY AS A PSC |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PIERRE MARIE FRANCOIS HERIARD-DUBREUIL / 26/01/2018 |
| 20/12/1720 December 2017 | AUDITOR'S RESIGNATION |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS HERIARD-DUBREUIL / 05/06/2017 |
| 08/02/178 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ ENGLAND |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 08/11/168 November 2016 | CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
| 08/11/168 November 2016 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY FIDENTIA NOMINEES LIMITED |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR FRANCOIS HERIARD-DUBREUIL |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARGYLE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROYDS |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FIDENTIA TRUSTEES LIMITED |
| 08/11/168 November 2016 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MRS EMMA LOUISE ROYDS |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092081800001 |
| 08/09/148 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/148 September 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
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