NUTMEG SAVING AND INVESTMENT LIMITED filing history - Find and update company information

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NUTMEG SAVING AND INVESTMENT LIMITED

Company number 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)
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CH03	Secretary's details changed for Ms Hina Patel on 24 January 2023	View PDF Secretary's details changed for Ms Hina Patel on 24 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CH01	Director's details changed for Mr Clive Peter Adamson on 8 January 2023	View PDF Director's details changed for Mr Clive Peter Adamson on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Sanjiv Dwarka Somani as a director on 17 November 2022	View PDF Appointment of Mr Sanjiv Dwarka Somani as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 19,668.355	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 19,668.355 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Neil Ross Alexander as a director on 30 April 2022	View PDF Termination of appointment of Neil Ross Alexander as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
28 Mar 2022	AP01	Appointment of Mr Matthew Paul Melling as a director on 15 March 2022	View PDF Appointment of Mr Matthew Paul Melling as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 32 pages (32 pages)
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	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Bank Street London E14 5JP on 1 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 19,670.397	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 19,670.397 - link opens in a new window - 9 pages (9 pages)
07 Oct 2021	CH01	Director's details changed for Neil Ross Alexander on 24 September 2021	View PDF Director's details changed for Neil Ross Alexander on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
04 Oct 2021	AP01	Appointment of Mr Clive Peter Adamson as a director on 24 September 2021	View PDF Appointment of Mr Clive Peter Adamson as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Hock Yap as a director on 24 September 2021	View PDF Termination of appointment of Hock Yap as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of William Frederick Reeve as a director on 24 September 2021	View PDF Termination of appointment of William Frederick Reeve as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of James Paul Hayward as a director on 24 September 2021	View PDF Termination of appointment of James Paul Hayward as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Matthew Christopher Gatrell as a director on 24 September 2021	View PDF Termination of appointment of Matthew Christopher Gatrell as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Stephen Clark as a director on 24 September 2021	View PDF Termination of appointment of Stephen Clark as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Roman Cheng as a director on 24 September 2021	View PDF Termination of appointment of Roman Cheng as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Alice Wang as a director on 24 September 2021	View PDF Appointment of Alice Wang as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Craig Brian Anderson as a director on 24 September 2021	View PDF Termination of appointment of Craig Brian Anderson as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)

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