NIMBUS PARTNERS LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | Application to strike the company off the register |
| 04/06/244 June 2024 | Termination of appointment of Ganesh Vaidyanathan as a director on 2024-03-15 |
| 04/06/244 June 2024 | Termination of appointment of Alexander Edward Kolar as a director on 2024-03-15 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 27/09/2327 September 2023 | Registered office address changed from 20 Eastbourne Terrace Paddington London England W2 6LG England to 20 Eastbourne Terrace Paddington London England W2 6LG on 2023-09-27 |
| 07/09/237 September 2023 | Full accounts made up to 2022-11-30 |
| 02/06/232 June 2023 | Appointment of Alexander Edward Kolar as a secretary on 2023-05-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 06/04/236 April 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 20 Eastbourne Terrace Paddington London England W2 6LG on 2023-04-06 |
| 05/12/225 December 2022 | Termination of appointment of William Robert Hughes as a director on 2022-09-01 |
| 05/12/225 December 2022 | Appointment of Antonio Gilbert Gomes as a director on 2022-09-01 |
| 05/12/225 December 2022 | Appointment of Ganesh Vaidyanathan as a director on 2022-09-01 |
| 05/12/225 December 2022 | Appointment of Brian Lee Shytle as a director on 2022-09-01 |
| 05/12/225 December 2022 | Termination of appointment of William Hughes as a secretary on 2022-09-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Full accounts made up to 2020-11-30 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 17/08/2017 August 2020 | SAIL ADDRESS CREATED |
| 17/08/2017 August 2020 | SAIL ADDRESS CHANGED FROM: LEVEL 3 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM |
| 17/08/2017 August 2020 | SAIL ADDRESS CHANGED FROM: LEVEL 3 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 110 BISHOPSGATE FLOOR 23 LONDON EC2N 4AY |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLE JANSON-EBELING |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 13/04/1613 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/01/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 10/02/2016 |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 02/09/152 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 3323.35 |
| 20/07/1520 July 2015 | SOLVENCY STATEMENT DATED 20/11/14 |
| 20/07/1520 July 2015 | CANCEL SHARE PREM A/C 20/11/2014 |
| 20/07/1520 July 2015 | STATEMENT BY DIRECTORS |
| 05/06/155 June 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 05/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 05/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KOLAR / 05/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 |
| 05/01/155 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM BRAYWICK GATE BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA ENGLAND |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA ENGLAND |
| 31/07/1431 July 2014 | SAIL ADDRESS CREATED |
| 31/07/1431 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR ALEXANDER EDWARD KOLAR |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA MALINASKY |
| 12/05/1412 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 22/05/1322 May 2013 | PREVSHO FROM 05/04/2013 TO 30/11/2012 |
| 07/05/137 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/02/2013 |
| 22/05/1222 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 17/05/2012 |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/11 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 21/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN MALINASKY / 21/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 21/10/2011 |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 21/10/2011 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM THE OLD THEATRE, STANSTED HOUSE STANSTED PARK ROWLANDS CASTLE HAMPSHIRE PO9 6DX |
| 05/09/115 September 2011 | DIRECTOR APPOINTED LAURA MALINASKY |
| 05/09/115 September 2011 | DIRECTOR APPOINTED WILLIAM HUGHES |
| 05/09/115 September 2011 | SECRETARY APPOINTED WILLIAM HUGHES |
| 05/09/115 September 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 3323.35 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KING |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINSELL |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GOTTS |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY SEUMAS KILPATRICK |
| 05/09/115 September 2011 | DIRECTOR APPOINTED NICOLE JANSON-EBELING |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/07/1127 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 3154.33 |
| 26/07/1126 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 3054.33 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1115 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GOTTS / 01/01/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS KING / 01/12/2010 |
| 19/11/1019 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 3025.65 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/108 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/10 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS KING / 01/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD LINSELL / 09/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARKER / 01/01/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GOTTS / 09/04/2010 |
| 07/04/107 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 3019.25 |
| 06/12/096 December 2009 | 27/11/2009 |
| 06/12/096 December 2009 | ARTICLES OF ASSOCIATION |
| 30/11/0930 November 2009 | AUDITOR'S RESIGNATION |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED RICHARD HENRY THOMPSON |
| 09/02/099 February 2009 | NC INC ALREADY ADJUSTED 19/01/09 |
| 09/02/099 February 2009 | GBP NC 10000/10500 19/01/2009 |
| 31/01/0931 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/05/082 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHON EDINGTON |
| 11/09/0711 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/07 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: THE OLD THEARTE STANSTEAD PARK ROWLANDS CASTLE HAMPSHIRE PO9 6DX |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 3 WEST STREET EMSWORTH HAMPSHIRE PO10 7DX |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | AUDITOR'S RESIGNATION |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | SUBDIVIDE 1000000@1P 03/09/01 |
| 19/01/0419 January 2004 | S-DIV 04/09/01 |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS |
| 23/08/0223 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 10/09/0110 September 2001 | AMENDING 169 1.11.2000 200 @ 50P |
| 07/07/017 July 2001 | NC INC ALREADY ADJUSTED 04/07/97 |
| 07/07/017 July 2001 | S-DIV 04/07/97 |
| 07/07/017 July 2001 | AMENDING 882 ISS 20/03/00 |
| 07/07/017 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/014 June 2001 | RETURN MADE UP TO 09/04/01; NO CHANGE OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 14/12/0014 December 2000 | 200 25/10/00 |
| 14/12/0014 December 2000 | £ IC 4000/3800 01/11/00 £ SR 200@1=200 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | £ NC 100/10000 30/07/97 |
| 16/12/9716 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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