NESTA GP LIMITED

Company number 08231985

Date	Type	Description	View / Download
06 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
19 Dec 2016	AD01	Registered office address changed from 1 Plough Place London EC4A 1DE to 58 Victoria Embankment London EC4Y 0DS on 19 December 2016	(1 page)
02 Dec 2016	AAMD	Amended full accounts made up to 31 March 2016	(26 pages)
02 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
20 May 2016	AP03	Appointment of Miss Corinna Marie Theuma as a secretary on 18 May 2016	(2 pages)
22 Mar 2016	TM02	Termination of appointment of Clare Louise Goodman as a secretary on 22 March 2016	(1 page)
11 Feb 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 29/09/2015 for Joseph Michael James Ludlow	(4 pages)
23 Oct 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
29 Sep 2015	TM01	Termination of appointment of Joseph Michael James Ludlow as a director on 1 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 11/02/2016	(2 pages)
11 Sep 2015	AP01	Appointment of Sir John Gieve as a director on 1 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Robert Stanley Lawrence Woodward as a director on 1 September 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Nathan Mark Elstub as a director on 11 August 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Matthew Sidney Mead as a director on 20 May 2015	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
09 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(6 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
14 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(6 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Sep 2012	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
27 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
27 Sep 2012	NEWINC	Incorporation	(38 pages)