NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewGroup of companies' accounts made up to 2024-08-31

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07/05/257 May 2025 Appointment of Mrs Victoria Louise Phelps-Gill as a director on 2025-05-01

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02/05/252 May 2025 Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 2025-04-04

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-08-06

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07/06/247 June 2024 Group of companies' accounts made up to 2023-08-31

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-15

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02/10/232 October 2023 Termination of appointment of Mark Andrew Orrow-Whiting as a director on 2023-10-02

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01/09/231 September 2023 Confirmation statement made on 2023-08-24 with no updates

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30/06/2330 June 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-30

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13/06/2313 June 2023 Group of companies' accounts made up to 2022-08-31

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10/02/2310 February 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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28/09/2228 September 2022 Confirmation statement made on 2022-08-24 with no updates

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13/06/2113 June 2021 Group of companies' accounts made up to 2020-08-31

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05/06/205 June 2020 26/05/20 STATEMENT OF CAPITAL USD 322541561.19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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10/02/2010 February 2020 27/08/19 STATEMENT OF CAPITAL USD 267541561.19

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23/01/2023 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065907520008

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24/12/1924 December 2019 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED

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01/10/191 October 2019 APPOINTMENT TERMINATED, SECRETARY JODIE COUTTS

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30/08/1930 August 2019 30/08/19 STATEMENT OF CAPITAL USD 267541561.19

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30/08/1930 August 2019 SOLVENCY STATEMENT DATED 30/08/19

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30/08/1930 August 2019 REDUCTION OF THE SHARE PREMIUM ACCOUNT 30/08/2019

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30/08/1930 August 2019 STATEMENT BY DIRECTORS

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 12/07/2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN / 12/07/2019

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12/07/1912 July 2019 Registered office address changed from , St Clements House 27-28 Clements Lane, London, EC4N 7AE, United Kingdom to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB on 2019-07-12

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM

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07/06/197 June 2019 STATEMENT OF FACT FOR A RE-REGISTRATION

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06/06/196 June 2019 COMPANY NAME CHANGED NORD ANGLIA EDUCATION (UK) HOLDINGS PLC CERTIFICATE ISSUED ON 06/06/19

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06/06/196 June 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-05-20

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06/06/196 June 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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06/06/196 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/06/196 June 2019 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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06/06/196 June 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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01/04/191 April 2019 SAIL ADDRESS CHANGED FROM: C/O LEGALINX LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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13/03/1913 March 2019 18/02/19 STATEMENT OF CAPITAL USD 240541561.19

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06/03/196 March 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME HALDER

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26/09/1826 September 2018 SECRETARY APPOINTED MS JODIE LEANNE COUTTS

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26/09/1826 September 2018 DIRECTOR APPOINTED MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN

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26/09/1826 September 2018 APPOINTMENT TERMINATED, SECRETARY GRAEME HALDER

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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12/03/1812 March 2018 28/02/18 STATEMENT OF CAPITAL USD 67541561.19

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05/03/185 March 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065907520007

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065907520006

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14/12/1714 December 2017 13/12/17 STATEMENT OF CAPITAL USD 67541560.19

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29/09/1729 September 2017 DIRECTOR APPOINTED MR INDERJIT DEHAL

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28/09/1728 September 2017 DIRECTOR APPOINTED MR MARK ORROW-WHITING

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12/09/1712 September 2017 RESTRUCTURING STEPS PLAN 01/09/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 01/09/2017

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN KELSEY

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08/09/178 September 2017 01/09/17 STATEMENT OF CAPITAL USD 67541559.19

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR JACK HENNESSY

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR KOSMAS KALLIAREKOS

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065907520005

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065907520004

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02/06/172 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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06/05/176 May 2017 DISS40 (DISS40(SOAD))

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02/05/172 May 2017 FIRST GAZETTE

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 6TH FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP

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28/11/1628 November 2016 Registered office address changed from , 6th Floor, 18 King William Street, London, EC4N 7BP to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB on 2016-11-28

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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19/05/1619 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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21/04/1621 April 2016 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 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065907520005

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT HALDER / 15/12/2014

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06/06/146 June 2014 SAIL ADDRESS CREATED

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 04/06/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT HALDER / 04/06/2014

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06/06/146 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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28/04/1428 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 67541557.19 31/03/14 STATEMENT OF CAPITAL USD 67541558.19

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065907520004

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11/04/1411 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065907520003

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065907520002

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/02/1417 February 2014 10/02/14 STATEMENT OF CAPITAL GBP 67541557.19

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31/01/1431 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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21/01/1421 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065907520003

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBYSHIRE, DE74 2JB, UNITED KINGDOM

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13/12/1313 December 2013 06/12/13 STATEMENT OF CAPITAL GBP 67541556.19

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13/12/1313 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065907520002

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19/06/1319 June 2013 ADOPT ARTICLES 20/05/2013

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19/06/1319 June 2013 20/05/13 STATEMENT OF CAPITAL USD 67541555.19

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05/06/135 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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10/04/1310 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1

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15/02/1315 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD MITCHELL KELSEY / 22/01/2013

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KOSMAS KALLIAREKOS / 03/07/2012

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03/07/123 July 2012 Annual return made up to 13 May 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FITZMAURICE / 03/07/2012

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT HALDER / 03/07/2012

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, THE OLD VICARAGE MARKET PLACE, CASTLE DONINGTON, DERBYSHIRE, DE74 2JB, UNITED KINGDOM

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, NORD HOUSE THIRD AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WD, UNITED KINGDOM

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11/04/1211 April 2012 ALTER ARTICLES 21/03/2012

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11/04/1211 April 2012 INTERIM DIVIDEND 20/03/2012

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11/04/1211 April 2012 ARTICLES OF ASSOCIATION

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11/04/1211 April 2012 28/03/12 STATEMENT OF CAPITAL USD 67541554.19

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10/04/1210 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/04/125 April 2012 15/03/2012

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05/04/125 April 2012 SUB-DIVISION 15/03/12

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05/04/125 April 2012 CONSOLIDATION SUB-DIVISION 15/03/12

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05/04/125 April 2012 15/03/12 STATEMENT OF CAPITAL USD 67541354.1800

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06/03/126 March 2012 DIRECTOR APPOINTED ANDREW FITZMAURICE

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06/03/126 March 2012 DIRECTOR APPOINTED ALAN HOWARD MITCHELL KELSEY

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05/03/125 March 2012 21/02/12 STATEMENT OF CAPITAL GBP 1407754.85 21/02/12 STATEMENT OF CAPITAL USD 65316706.34

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05/03/125 March 2012 RESOLUTION TO REDENOMINATE SHARES 21/02/2012

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05/03/125 March 2012 DIRECTOR APPOINTED GRAEME ROBERT HALDER

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05/03/125 March 2012 SECRETARY APPOINTED GRAEME HALDER

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02/03/122 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/03/122 March 2012 REREG PRI TO PLC; RES02 PASS DATE:02/03/2012

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02/03/122 March 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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02/03/122 March 2012 COMPANY NAME CHANGED PREMIER EDUCATION (UK) HOLDCO PLC CERTIFICATE ISSUED ON 02/03/12

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02/03/122 March 2012 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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02/03/122 March 2012 BALANCE SHEET

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02/03/122 March 2012 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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02/03/122 March 2012 AUDITORS' STATEMENT

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02/03/122 March 2012 AUDITORS' REPORT

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20/02/1220 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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18/01/1218 January 2012 31/08/11 STATEMENT OF CAPITAL USD 67541354.1800

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15/12/1115 December 2011 01/07/11 STATEMENT OF CAPITAL USD 65246056 01/07/11 STATEMENT OF CAPITAL GBP 1409802.34

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15/12/1115 December 2011 31/08/11 STATEMENT OF CAPITAL USD 67541355.19

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25/11/1125 November 2011 25/02/11 STATEMENT OF CAPITAL GBP 1408215.93 25/02/11 STATEMENT OF CAPITAL USD 65246056

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24/10/1124 October 2011 RESOLUTION TO REDENOMINATE SHARES 31/08/2011

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06/07/116 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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06/04/116 April 2011 25/02/11 STATEMENT OF CAPITAL GBP 1428749.04

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31/03/1131 March 2011 ADOPT ARTICLES 25/02/2011

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31/03/1131 March 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/01/1127 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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10/06/1010 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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17/03/1017 March 2010 STATEMENT OF COMPANY'S OBJECTS

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17/03/1017 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010

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23/02/1023 February 2010 22/01/10 STATEMENT OF CAPITAL GBP 1038427.72

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15/02/1015 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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14/01/1014 January 2010 14/12/09 STATEMENT OF CAPITAL GBP 1035149.60

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23/12/0923 December 2009 10/11/09 STATEMENT OF CAPITAL GBP 1031922.73

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08/07/098 July 2009 S-DIV

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08/07/098 July 2009 ADOPT ARTICLES 29/05/2009

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04/06/094 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ADOPT ARTICLES 01/12/2008

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ

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02/10/082 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0811 September 2008 NC INC ALREADY ADJUSTED 27/08/08

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11/09/0811 September 2008 GBP NC 100/5000000 27/08/2008

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30/07/0830 July 2008 DIRECTOR APPOINTED JACK HENNESSY

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30/07/0830 July 2008 DIRECTOR APPOINTED KOSMAS KALLIAREKOS

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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04/07/084 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/084 July 2008 ALTER ARTICLES 02/07/2008

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04/07/084 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FUDGE

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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04/07/084 July 2008 CURREXT FROM 31/05/2009 TO 31/08/2009

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03/07/083 July 2008 COMPANY NAME CHANGED DEREHAMFIELD LIMITED CERTIFICATE ISSUED ON 03/07/08

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13/05/0813 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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