NSD 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 |
| 12/03/2512 March 2025 | Appointment of Dr Patrick Jude O’Kane as a director on 2025-03-06 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 24/07/2424 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20 |
| 22/02/2422 February 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/11/2118 November 2021 | Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2021-11-18 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT |
| 19/12/1719 December 2017 | AUDITOR'S RESIGNATION |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 12 THROGMORTON AVENUE LONDON EC2N 2DL UNITED KINGDOM |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY |
| 02/03/162 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DUMMETT |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMMETT |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 12 THROGMORTON AVENUE, LONDON, 12 THROGMORTON AVENUE LONDON EC2N 2DL ENGLAND |
| 21/09/1521 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/03/156 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/04/1414 April 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 30/01/1430 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company