NIMBUS SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 05/08/245 August 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-05 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-22 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR CHARLES RICHARD DENTON |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM GOSWELL HOUSE, SHIRLEY AVENUE WINDSOR BERKSHIRE SL4 5LH |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AUSTIN SMITH / 29/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 17-19 ALMA ROAD WINDSOR BERKSHIRE SL4 3HT |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | ADOPT MEM AND ARTS 21/09/90 |
| 07/07/907 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/907 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/8924 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 24/04/8724 April 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8711 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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