NUTMEG SAVING AND INVESTMENT LIMITED
Company number 07503666
- Company Overview for NUTMEG SAVING AND INVESTMENT LIMITED (07503666)
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Filing history for NUTMEG SAVING AND INVESTMENT LIMITED (07503666)
- People for NUTMEG SAVING AND INVESTMENT LIMITED (07503666)
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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) |
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| 28 Mar 2022 | AP01 | Appointment of Mr Matthew Paul Melling as a director on 15 March 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with updates | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
| 01 Dec 2021 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Bank Street London E14 5JP on 1 December 2021 | |
| 30 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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| 07 Oct 2021 | CH01 | Director's details changed for Neil Ross Alexander on 24 September 2021 | |
| 05 Oct 2021 | MA | Memorandum and Articles of Association | |
| 05 Oct 2021 | RESOLUTIONS |
Resolutions
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| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Oct 2021 | AP01 | Appointment of Mr Clive Peter Adamson as a director on 24 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Hock Yap as a director on 24 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of William Frederick Reeve as a director on 24 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of James Paul Hayward as a director on 24 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Matthew Christopher Gatrell as a director on 24 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Stephen Clark as a director on 24 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Roman Cheng as a director on 24 September 2021 | |
| 01 Oct 2021 | AP01 | Appointment of Alice Wang as a director on 24 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Craig Brian Anderson as a director on 24 September 2021 | |
| 01 Oct 2021 | AD03 | Register(s) moved to registered inspection location 25 Bank Street London E14 5JP | |
| 29 Sep 2021 | AP03 | Appointment of Ms Hina Patel as a secretary on 24 September 2021 | |
| 29 Sep 2021 | AP04 | Appointment of J. P. Morgan Secretaries (Uk) Limited as a secretary on 24 September 2021 | |
| 29 Sep 2021 | AD02 | Register inspection address has been changed to 25 Bank Street London E14 5JP | |
| 28 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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| 28 Sep 2021 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 September 2021 | |
| 14 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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