THE NOSTRUM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 03/04/253 April 2025 | Termination of appointment of John Martin Pitcher as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Simon David Kelway Law as a director on 2025-04-02 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Adam Charles Green as a director on 2023-09-01 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 03/11/223 November 2022 | Termination of appointment of Aaron Wyn Hughes as a director on 2022-10-26 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Sarah Louise Jackson as a director on 2022-04-30 |
| 30/03/2230 March 2022 | Appointment of Mr John Martin Pitcher as a director on 2022-03-09 |
| 20/12/2120 December 2021 | Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 |
| 12/11/2112 November 2021 | Appointment of Sarah Louise Jackson as a director on 2021-11-12 |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Director's details changed for Mr Adam Charles Green on 2021-06-30 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 04/10/194 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GREEN / 10/05/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GREEN / 09/01/2018 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN |
| 09/11/179 November 2017 | DIRECTOR APPOINTED GUY RICHARD WAKELEY |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MS SEEMA SANGAR |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR ADAM CHARLES GREEN |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 24/07/1724 July 2017 | CESSATION OF ARNIE IVERSEN AS A PSC |
| 24/07/1724 July 2017 | CESSATION OF ALEXANDER MICHAEL STEPHEN AS A PSC |
| 24/07/1724 July 2017 | CESSATION OF RICHARD WILLIAM CARTER AS A PSC |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUINITI HOLDINGS LIMITED |
| 24/07/1724 July 2017 | CESSATION OF NEIL WARMAN AS A PSC |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 03/07/2017 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ARNIE IVERSEN |
| 10/07/1710 July 2017 | SECRETARY APPOINTED KATHERINE CONG |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 100 MOSTYN STREET LLANDUDNO LL30 2SW WALES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL WARMAN |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 1 SIMPSON HOUSE WINDSOR COURT CLARENCE DRIVE HARROGATE NORTH YORKSHIRE HG1 2PE |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 25/08/1525 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 19/02/1519 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1319 April 2013 | ADOPT ARTICLES 09/04/2013 |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | SECRETARY APPOINTED MR NEIL WARRMAN |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD CARTER |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL WARRMAN / 21/05/2012 |
| 05/03/125 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR NEIL WARMAN |
| 16/09/1116 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | 29/12/10 STATEMENT OF CAPITAL GBP 802045 |
| 29/12/1029 December 2010 | SOLVENCY STATEMENT DATED 22/12/10 |
| 29/12/1029 December 2010 | SOLVENCY STATEMENT DATED 22/12/10 |
| 29/12/1029 December 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/1029 December 2010 | 22/12/2010 |
| 29/12/1029 December 2010 | REDUCE ISSUED CAPITAL 22/12/2010 |
| 29/12/1029 December 2010 | 29/12/10 STATEMENT OF CAPITAL GBP 1802045 |
| 29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
| 29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 01/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEPHEN / 01/07/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 01/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 01/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEPHEN / 01/07/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 01/07/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 01/07/2010 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED MEEKS |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR APPOINTED ARNIE IVERSEN |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ALFRED BARRINGTON MEEKS |
| 05/12/085 December 2008 | RICHARD CARTER AND ALEX STEPHEN ARE DIRECTOR 01/10/2008 |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CARTER / 18/09/2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, SIMPSON HOUSE WINDSOR COURT, CLARENCE DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2PE |
| 05/09/085 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 3RD FLOOR 20 SAINT JAMESS STREET, LONDON, SW1A 1ES |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | S366A DISP HOLDING AGM 02/02/07 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 28/11/05 |
| 12/12/0512 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0512 December 2005 | £ NC 100/2302045 28/1 |
| 12/12/0512 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0512 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | COMPANY NAME CHANGED COMBINED AUTOMOTIVE SOLUTIONS HO LDINGS LIMITED CERTIFICATE ISSUED ON 08/05/02 |
| 09/01/029 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | COMPANY NAME CHANGED 2161ST SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 20/11/01 |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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