NHS PROPERTY SERVICES LIMITED

Company number 07888110

Date	Type	Description	View / Download
08 Aug 2018	TM01	Termination of appointment of Nilesh Sachdev as a director on 26 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Christopher John Kane as a director on 26 July 2018	(1 page)
10 Jul 2018	MA	Memorandum and Articles of Association	(36 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
09 Aug 2017	TM01	Termination of appointment of John Edward Kitson Smith as a director on 25 July 2017	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 March 2017	(75 pages)
25 Jul 2017	AP01	Appointment of Martin Leonard Steele as a director on 4 July 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 99 Gresham Street London EC2V 7NG on 19 July 2017	(1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 256,200,001	(3 pages)
17 Mar 2017	TM01	Termination of appointment of Dennis John Markey as a director on 2 March 2017	(1 page)
03 Feb 2017	AP03	Appointment of Suzanne Marie Mcconnell as a secretary on 26 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Benjamin Michael Patrick Masterson as a director on 31 January 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Patrick Mark Herbert Mills as a director on 31 January 2017	(1 page)
05 Jan 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
04 Jan 2017	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
05 Sep 2016	AP01	Appointment of Mr Julian Alexander Pearce as a director on 3 September 2016	(2 pages)
30 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2016 GBP 253,800,001	(7 pages)
30 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2015 GBP 225,300,001	(7 pages)
30 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2014 GBP 173,000,001	(7 pages)
02 Aug 2016	TM01	Termination of appointment of Simon Gerard Finley as a director on 26 July 2016	(1 page)
28 Jul 2016	AA	Full accounts made up to 31 March 2016	(79 pages)
05 Jul 2016	MA	Memorandum and Articles of Association	(36 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)