NECTAR HOLDINGS LIMITED

Company number 05976036

Date	Type	Description	View / Download
13 Dec 2016	CH01	Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016	(2 pages)
21 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
19 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Guy Wilkes on 11 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Saruhan Mustafa Ozturk on 11 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Christopher John Boughton on 11 June 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Mr David Hugh Plumer on 9 May 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Guy Wilkes on 4 April 2016	(2 pages)
15 Mar 2016	SH20	Statement by Directors	(1 page)
15 Mar 2016	SH19	Statement of capital on 15 March 2016 GBP 150	(4 pages)
15 Mar 2016	CAP-SS	Solvency Statement dated 29/02/16	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/02/2016	(1 page)
08 Mar 2016	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 29 February 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Christopher John Boughton as a secretary on 29 February 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 750	(8 pages)
06 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
08 Jan 2015	AP01	Appointment of Mr David Hugh Plumer as a director on 17 December 2014	(3 pages)
12 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 750	(7 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 750	(7 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
24 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
23 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)