N.B.S.A. LIMITED

Company number 00307296 · Monitor this company

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172 filings

Date	Filing
26 Mar 2026	Director's details changed for Mrs Diana-Alina Hudymac on 2026-03-16 · 2 pages	View document
5 Jan 2026	Confirmation statement made on 2025-12-29 with no updates · 3 pages	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 56 pages	View document
10 Jul 2025	Appointment of Mr Christopher Martin Coombs as a director on 2025-07-10 · 2 pages	View document
27 Mar 2025	Statement of capital on 2025-03-27 · 3 pages	View document
27 Mar 2025	CAP-SS · 2 pages	View document
27 Mar 2025	Resolutions · 2 pages	View document
27 Mar 2025	SH20 · 2 pages	View document
3 Mar 2025	Director's details changed for Mr Craig Stewart Weitz on 2025-02-28 · 2 pages	View document
9 Jan 2025	Confirmation statement made on 2024-12-29 with no updates · 3 pages	View document
6 Oct 2024	Full accounts made up to 2023-12-31 · 54 pages	View document
8 Jan 2024	Confirmation statement made on 2023-12-29 with no updates · 3 pages	View document
16 Oct 2023	Full accounts made up to 2022-12-31 · 53 pages	View document
2 May 2023	Appointment of Mr Craig Stewart Weitz as a director on 2023-04-27 · 2 pages	View document
19 Apr 2023	Director's details changed for Mrs Diana-Alina Hudymac on 2023-04-19 · 2 pages	View document
19 Apr 2023	Director's details changed for Mrs Diana-Alina Hudymac on 2023-04-19 · 2 pages	View document
15 Apr 2023	Resolutions · 1 page	View document
15 Apr 2023	Resolutions	View document
15 Apr 2023	Memorandum and Articles of Association · 29 pages	View document
28 Mar 2023	Appointment of Mr Simon James Nicholls as a secretary on 2023-03-24 · 2 pages	View document
10 Jan 2023	Confirmation statement made on 2022-12-29 with no updates · 3 pages	View document
27 Oct 2022	Termination of appointment of David Sidgwick as a director on 2022-10-26 · 1 page	View document
26 Oct 2022	Termination of appointment of David Sidgwick as a secretary on 2022-10-26 · 1 page	View document
10 Jan 2022	Confirmation statement made on 2021-12-29 with no updates · 3 pages	View document
6 Dec 2021	Full accounts made up to 2020-12-31 · 45 pages	View document
16 Mar 2021	DIRECTOR APPOINTED MRS DIANA-ALINA HUDYMAC	View document
15 Mar 2021	FULL ACCOUNTS MADE UP TO 31/12/19	View document
15 Mar 2021	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES	View document
4 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR KEVIN RYDER	View document
16 Sep 2020	REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 1ST FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG	View document
9 Mar 2020	28/02/20 STATEMENT OF CAPITAL USD 1298006.53	View document
30 Dec 2019	CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES	View document
18 Dec 2019	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
26 Oct 2019	ADOPT ARTICLES 16/10/2019	View document
26 Oct 2019	STATEMENT OF COMPANY'S OBJECTS	View document
12 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 Jan 2019	NOTIFICATION OF PSC STATEMENT ON 25/10/2018	View document
3 Jan 2019	CESSATION OF OM GROUP (UK) LIMITED AS A PSC	View document
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES	View document
8 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HART	View document
8 Oct 2018	DIRECTOR APPOINTED MR GLEN DUNCAN CORBETT	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 Feb 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Jan 2016	Annual return made up to 29 December 2015 with full list of shareholders	View document
17 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN ZYL	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Sep 2015	AUDITOR'S RESIGNATION	View document
16 Sep 2015	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
23 Jan 2015	REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 1ST FLOOR MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG	View document
23 Jan 2015	Annual return made up to 29 December 2014 with full list of shareholders	View document
22 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS VAN ZYL / 29/12/2014	View document
22 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDGWICK / 29/12/2014	View document
21 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Jan 2014	REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 1ST FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG	View document
23 Jan 2014	Annual return made up to 29 December 2013 with full list of shareholders	View document
17 Oct 2013	DIRECTOR APPOINTED MR JOHANNES JACOBUS VAN ZYL	View document
25 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WESTON · 1 page	View document
24 Jan 2013	Annual return made up to 29 December 2012 with full list of shareholders · 6 pages	View document
16 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Apr 2012	DIRECTOR APPOINTED MR TIMOTHY JAMES HART	View document
24 Jan 2012	Annual return made up to 29 December 2011 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ANDRE GELDENHUYS	View document
24 Jan 2011	Annual return made up to 29 December 2010 with full list of shareholders	View document
12 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR CLIVE STEWART	View document
22 Jan 2010	Annual return made up to 29 December 2009 with full list of shareholders	View document
22 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID SIDGWICK / 02/10/2009 · 1 page	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSS WESTON / 02/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DONALD STEWART / 02/10/2009	View document
22 Dec 2009	DIRECTOR APPOINTED KEVIN CHARLES RYDER	View document
11 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Oct 2009	DIRECTOR APPOINTED ANDRE GELDENHUYS	View document
23 Oct 2009	DIRECTOR APPOINTED DAVID SIDGWICK	View document
16 Jun 2009	APPOINTMENT TERMINATED DIRECTOR STUART ORTON	View document
9 Feb 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	View document
23 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Nov 2008	DIRECTOR APPOINTED STUART VICTOR ORTON	View document
20 Nov 2008	APPOINTMENT TERMINATED DIRECTOR TERRY RUST	View document
18 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ERNEST MATTHEWSON	View document
29 Apr 2008	COMPANY NAME CHANGED N.B.S.A.NOMINEES LIMITED CERTIFICATE ISSUED ON 02/05/08	View document
12 Feb 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	View document
25 Oct 2007	NEW SECRETARY APPOINTED	View document
25 Oct 2007	SECRETARY RESIGNED	View document
12 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Jul 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Aug 2006	NEW DIRECTOR APPOINTED	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
22 Feb 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
17 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2005	£ IC 100/0 01/11/05 £ SR 100@1=100	View document
22 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2005	NC INC ALREADY ADJUSTED 01/11/05	View document
3 Aug 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	DIRECTOR RESIGNED	View document
3 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 Aug 2005	DIRECTOR RESIGNED	View document
3 Aug 2005	DIRECTOR RESIGNED	View document
3 Aug 2005	NEW DIRECTOR APPOINTED	View document
28 Jan 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
28 Jan 2005	REGISTERED OFFICE CHANGED ON 28/01/05 FROM: NEDBANK HOUSE 20 ABCHURCH LANE LONDON EC4N 7AD	View document
2 Nov 2004	DIRECTOR RESIGNED	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
28 Jan 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
24 Dec 2003	NEW DIRECTOR APPOINTED	View document
24 Dec 2003	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
21 Nov 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
14 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
13 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jan 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
27 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jan 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS	View document
6 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Mar 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS	View document
19 Oct 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
25 Mar 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
22 Jan 1998	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS	View document
15 Jan 1997	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS	View document
7 Nov 1996	FULL ACCOUNTS MADE UP TO 30/09/96	View document
16 Aug 1996	AUDITOR'S RESIGNATION	View document
6 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
16 Jan 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS	View document
31 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
18 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
17 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Mar 1994	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS	View document
10 Mar 1994	SECRETARY RESIGNED	View document
2 Aug 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
7 Jan 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS	View document
7 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
21 Jan 1992	REGISTERED OFFICE CHANGED ON 21/01/92	View document
1 Oct 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
29 Aug 1991	DIRECTOR RESIGNED	View document
29 Aug 1991	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS	View document
29 Aug 1991	DIRECTOR RESIGNED	View document
29 Aug 1991	NEW DIRECTOR APPOINTED	View document
29 Aug 1991	NEW DIRECTOR APPOINTED	View document
29 Aug 1991	DIRECTOR RESIGNED	View document
8 Mar 1991	DIRECTOR RESIGNED	View document
8 Mar 1991	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS	View document
28 Jan 1991	ELECTIVE RESOLUTION. 17/12/90	View document
28 Jan 1991	FULL ACCOUNTS MADE UP TO 30/09/89	View document
30 Jun 1989	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS	View document
2 Jun 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
4 Feb 1988	RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS	View document
12 Jan 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
20 Mar 1987	RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS	View document
22 Jan 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
10 Jul 1986	DIRECTOR RESIGNED	View document
21 Nov 1935	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document