NSS SERV LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD CARLSON |
| 21/07/1521 July 2015 | CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 4TH FLOOR WEST LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 27/05/1527 May 2015 | COMPANY NAME CHANGED NEWSMITH SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/15 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | COMPANY NAME CHANGED NEWSMITH CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/12 |
| 03/04/123 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1217 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 08/02/118 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/04/105 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ROY / 01/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAUL MARKS / 01/12/2009 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZIMMERMAN |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: G OFFICE CHANGED 06/08/04 MELROSE HOUSE 4-6 SAVILE ROW LONDON W1S 3PF |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED NEWSMITH CAPITAL PARTNERS LIMITE D CERTIFICATE ISSUED ON 16/07/03 |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: G OFFICE CHANGED 27/03/03 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | COMPANY NAME CHANGED STORESTALL LIMITED CERTIFICATE ISSUED ON 13/03/03 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: G OFFICE CHANGED 21/02/03 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: G OFFICE CHANGED 17/02/03 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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