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NESTA PRI LIMITED

Company number 08232090

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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)
06 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
17 Mar 2017 AP01 Appointment of Mr Simon David Morrison as a director on 16 March 2017
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
01 Dec 2016 AA Full accounts made up to 31 March 2016
02 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
20 May 2016 AP03 Appointment of Miss Corinna Marie Theuma as a secretary on 18 May 2016
19 Apr 2016 TM01 Termination of appointment of Robert Stanley Lawrence Woodward as a director on 16 April 2016
22 Mar 2016 TM02 Termination of appointment of Clare Louise Goodman as a secretary on 22 March 2016
28 Oct 2015 AP01 Appointment of Mr Robert Stanley Lawrence Woodward as a director on 20 October 2015
15 Oct 2015 AA Full accounts made up to 31 March 2015
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
11 Sep 2015 TM01 Termination of appointment of John Gieve as a director on 1 September 2015
11 Dec 2014 AA Full accounts made up to 31 March 2014
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
12 Dec 2013 AA Full accounts made up to 31 March 2013
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
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 TM01 Termination of appointment of Oval Nominees Limited as a director
27 Sep 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
27 Sep 2012 NEWINC Incorporation