NAUTILUS DISTRIBUTION HOLDINGS LLC filing history - Find and update company information - GOV.UK

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NAUTILUS DISTRIBUTION HOLDINGS LLC

Company number FC037418

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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)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Feb 2023	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 - 23 pages (23 pages)
09 Aug 2022	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 - 19 pages (19 pages)
06 Jul 2022	OSAP01	Appointment of Mr. Willem Anton Smit as a director on 7 June 2022	View PDF Appointment of Mr. Willem Anton Smit as a director on 7 June 2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	OSTM01	Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022	View PDF Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	OSCH03	Director's details changed for Mrs Helena Anne Jane Giles on 6 April 2022	View PDF Director's details changed for Mrs Helena Anne Jane Giles on 6 April 2022 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	OSCH03	Director's details changed for Mr. Dominic Lee Spiri on 6 April 2022	View PDF Director's details changed for Mr. Dominic Lee Spiri on 6 April 2022 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	OSCH03	Director's details changed for Willem Frans A. Van Twembeke on 6 April 2022	View PDF Director's details changed for Willem Frans A. Van Twembeke on 6 April 2022 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	OSAP01	Appointment of Mrs Helena Anne Jane Giles as a director on 6 July 2021	View PDF Appointment of Mrs Helena Anne Jane Giles as a director on 6 July 2021 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	OSAP04	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 25 May 2021	View PDF Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 25 May 2021 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	OSTM01	Termination of appointment of Tina May Westwood as a director on 25 May 2021	View PDF Termination of appointment of Tina May Westwood as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	OSCH01	Details changed for a UK establishment - BR022509 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD, united kingdom,25 May 2021	View PDF Details changed for a UK establishment - BR022509 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD, united kingdom,25 May 2021 - link opens in a new window - 3 pages (3 pages)
15 Aug 2020	OS-PAR	Appointment at registration for BR022509 - person authorised to represent, Westwood Tina May 11th Floor 200 Aldersgate Street London United Kingdomec1a 4Hd
15 Aug 2020	OS-PAR	Appointment at registration for BR022509 - person authorised to accept service, Maples Fiducairy Services (Uk) Limited C/O Nautilus Distribution Holdings Llc 11th Floor London United Kingdomec1a 4Hd
15 Aug 2020	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 25 pages (25 pages)

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