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NUTMEG SAVING AND INVESTMENT LIMITED

Company number 07503666

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Company Results (links open in a new window)
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)
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
  • GBP 19,670.397
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 18,731.723
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
  • GBP 17,387.631