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NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED

Company number 06590752

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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)
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • USD 515,902,580.19
02 Oct 2023 TM01 Termination of appointment of Mark Andrew Orrow-Whiting as a director on 2 October 2023
01 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
30 Jun 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 June 2023
13 Jun 2023 AA Group of companies' accounts made up to 31 August 2022
10 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
28 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
06 Jun 2022 AA Group of companies' accounts made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
13 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
25 Feb 2021 CH01 Director's details changed for Mr Mark Andrew Orrow-Whiting on 1 February 2021
25 Feb 2021 CH01 Director's details changed for Mr Inderjit Dehal on 1 February 2021
02 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • USD 515,902,579.19
17 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
16 Jun 2020 AA Full accounts made up to 31 August 2019
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • USD 322,541,561.19
28 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • USD 267,541,561.19
23 Jan 2020 MR01 Registration of charge 065907520008, created on 16 January 2020
24 Dec 2019 AP04 Appointment of 7Side Secretarial Limited as a secretary on 15 November 2019
01 Oct 2019 TM02 Termination of appointment of Jodie Leanne Coutts as a secretary on 30 July 2019
30 Aug 2019 SH20 Statement by Directors
30 Aug 2019 SH19 Statement of capital on 30 August 2019
  • USD 267,541,561.19
30 Aug 2019 CAP-SS Solvency Statement dated 30/08/19