NHP SECURITIES NO.12 LIMITED

Company number FC027207

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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)
09 Nov 2020 OSAP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
15 May 2020 AA Full accounts made up to 30 September 2019
19 Feb 2020 OSTM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
10 May 2019 AA Full accounts made up to 30 September 2018
15 Mar 2018 OSAP01 Appointment of Mr James Justin Hutchens as a director on 20 September 2017
  • ANNOTATION Clarification this document is a second filing of the form OSAP01 registered on 23/10/2017.
13 Mar 2018 OSCH06 Secretary's details changed for Dominion Corporate Services Limited on 1 October 2017
21 Feb 2018 AA Full accounts made up to 30 September 2017
23 Oct 2017 OSAP01 Appointment of Mr James Justin Hutchens as a director on 6 October 2017
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/03/2018.
23 Oct 2017 OSTM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 6 October 2017
05 Oct 2017 OSCH01 Details changed for a UK establishment - BR009129 Address Change Liberty house 222 regent street, london, W1B 5TR,19 September 2017
07 Mar 2017 AA Full accounts made up to 30 September 2016
12 Jul 2016 AA Full accounts made up to 30 September 2015
17 Jul 2015 OSTM01 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 6 February 2015
17 Jul 2015 OSTM01 Termination of appointment of Paul Hugh Thompson as a director on 6 February 2015
17 Jul 2015 OSAP01 Appointment of Mr David Andrew Smith as a director on 6 February 2015
17 Jul 2015 OSAP01 Appointment of Chaitanya Bhupendra Patel as a director on 6 February 2015
25 Jun 2015 AA Full accounts made up to 30 September 2014
15 Nov 2014 MR04 Satisfaction of charge 4 in full
15 Nov 2014 MR04 Satisfaction of charge 2 in full
15 Nov 2014 MR04 Satisfaction of charge 3 in full
25 Jun 2014 AA Full accounts made up to 30 September 2013
28 Jun 2013 AA Full accounts made up to 30 September 2012
20 Jun 2012 AA Full accounts made up to 30 September 2011
23 Jun 2011 AA Full accounts made up to 30 September 2010
11 Jun 2010 AA Full accounts made up to 30 September 2009