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NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED

Company number 05603122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
08 Oct 2019 PSC05 Change of details for Na Educational Services Limited as a person with significant control on 12 July 2019
18 Jul 2019 CH01 Director's details changed for Mr Andrew Fitzmaurice on 12 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 12 July 2019
12 Jul 2019 AD01 Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB on 12 July 2019
05 Jun 2019 AA Full accounts made up to 31 August 2018
01 Apr 2019 AD02 Register inspection address has been changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
11 Sep 2018 AP01 Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 11 September 2018
11 Sep 2018 TM01 Termination of appointment of Graeme Robert Halder as a director on 11 September 2018
05 Jun 2018 AA Full accounts made up to 31 August 2017
05 Jan 2018 MR01 Registration of charge 056031220015, created on 19 December 2017
05 Jan 2018 MR01 Registration of charge 056031220014, created on 19 December 2017
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
13 Oct 2017 PSC05 Change of details for Na Educational Services Limited as a person with significant control on 28 November 2016
12 Sep 2017 CH01 Director's details changed for Mr Andrew Fitzmaurice on 1 September 2017
07 Sep 2017 MR04 Satisfaction of charge 056031220012 in full
07 Sep 2017 MR04 Satisfaction of charge 056031220013 in full
07 Sep 2017 MR04 Satisfaction of charge 056031220010 in full
02 Jun 2017 AA Full accounts made up to 31 August 2016
28 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
28 Nov 2016 AD01 Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on 28 November 2016
06 Jun 2016 AA Full accounts made up to 31 August 2015
08 Dec 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
03 Nov 2015 MR04 Satisfaction of charge 056031220011 in full