NIMROD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 12/08/2412 August 2024 | Registered office address changed from 3 Glamis Road London E1W 3EE to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 2024-08-12 |
| 12/08/2412 August 2024 | Change of details for Mr Julian Philip Anderson Smith as a person with significant control on 2024-08-01 |
| 12/08/2412 August 2024 | Termination of appointment of Anne Josephine Smith as a secretary on 2024-08-01 |
| 12/08/2412 August 2024 | Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-08-12 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 18/05/1918 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/11/1513 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/11/1322 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE JOSEPHINE SMITH / 10/11/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PHILIP ANDERSON SMITH / 01/11/2013 |
| 22/11/1322 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | SAIL ADDRESS CHANGED FROM: 52 THEATRE BUILDINGS 1 PATON CLOSE LONDON E3 2QE |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/01/1322 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 52 THEATRE BUILDINGS 1 PATON CLOSE LONDON E3 2QE |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 20/01/1220 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/01/115 January 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/01/1026 January 2010 | SAIL ADDRESS CHANGED FROM: C/O JULIAN SMITH 52 THEATRE BUILDINGS 1 PATON CLOSE LONDON E3 2QE |
| 26/01/1026 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 13/01/1013 January 2010 | SAIL ADDRESS CHANGED FROM: C/O JULIAN SMITH 52 THEATRE BUILDINGS 1 PATON CLOSE LONDON E3 2QE |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP ANDERSON SMITH / 01/10/2009 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 58A GRANTLEY STREET STEPNEY LONDON E1 4BW |
| 23/01/0923 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED NIMROD CORPORATE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 12/01/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 58A GRANTLEY STREET STEPNEY GREEN LONDON E1 4BW |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: SUITE 18271 72 NEW BOND STREET LONDON W1Y 9DD |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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