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AC NIELSEN HOLDINGS UK LIMITED

Company number 03863855

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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)
04 Apr 2013 AA Full accounts made up to 31 December 2011
04 Jan 2013 AP01 Appointment of John Christopher Morley as a director
19 Nov 2012 AR01 Annual return made up to 22 October 2012
08 Mar 2012 AA Full accounts made up to 31 December 2010
02 Mar 2012 AP01 Appointment of Alban De Vatteville as a director
05 Dec 2011 AR01 Annual return made up to 22 October 2011
23 Nov 2011 AD03 Register(s) moved to registered inspection location
23 Nov 2011 AD02 Register inspection address has been changed from 19 Cavendish Square London W1A 2AW
12 Sep 2011 TM01 Termination of appointment of Robert Collins as a director
12 Sep 2011 CH04 Secretary's details changed for Cosec Services Limited on 1 April 2011
03 Mar 2011 TM01 Termination of appointment of Eleni Nicholas as a director
29 Dec 2010 AA Full accounts made up to 31 December 2009
02 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
24 Nov 2010 AP01 Appointment of Robert Simon Collins as a director
09 Nov 2010 TM01 Termination of appointment of Antonis Papathomas as a director
30 Mar 2010 AP01 Appointment of Antonis Papathomas as a director
11 Mar 2010 TM01 Termination of appointment of Robert Sioley as a director
10 Feb 2010 AA Full accounts made up to 31 December 2008
20 Nov 2009 AD02 Register inspection address has been changed
20 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
15 Sep 2009 88(2) Ad 09/06/09\gbp si 25795@1=25795\gbp ic 32744/58539\
15 Sep 2009 88(2) Ad 07/08/09\gbp si 24643@1=24643\gbp ic 8101/32744\
11 Dec 2008 363a Return made up to 22/10/08; full list of members
11 Dec 2008 353 Location of register of members
11 Dec 2008 288c Secretary's change of particulars / cosec services LIMITED / 06/11/2008