NU 3PS LIMITED

Company number 03600625

Date	Type	Description	View / Download
04 Apr 2018	PSC05	Change of details for Nuppp (Gp) Limited as a person with significant control on 6 April 2016	(2 pages)
19 Mar 2018	CH01	Director's details changed for Mr Nicholas Tebbutt on 19 March 2018	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
07 Jul 2017	AP01	Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Veronique Leroy as a director on 6 July 2017	(1 page)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Feb 2017	CH01	Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Ian Graham Berry on 16 January 2017	(2 pages)
19 Dec 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
02 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
04 Apr 2016	AP01	Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016	(1 page)
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 15,000,000	(6 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Ian Graham Berry as a director on 17 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Ms Veronique Leroy as a director on 17 June 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 15,000,000	(5 pages)
12 Aug 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
12 Aug 2014	AD04	Register(s) moved to registered office address 1 Poultry London EC2R 8EJ	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 15,000,000	(6 pages)