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NAL VON MINDEN LTD.

Company number 10612203

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with updates	View PDF Confirmation statement made on 8 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2024	PSC04	Change of details for Mr Roland Meissner as a person with significant control on 9 February 2017	View PDF Change of details for Mr Roland Meissner as a person with significant control on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2022	AP01	Appointment of Mr Lukas Franz Eder as a director on 1 June 2022	View PDF Appointment of Mr Lukas Franz Eder as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Thomas Zander as a director on 1 June 2022	View PDF Termination of appointment of Thomas Zander as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2021	CH01	Director's details changed for Ms Yasmine Bui on 22 July 2021	View PDF Director's details changed for Ms Yasmine Bui on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2019	PSC04	Change of details for Mr Roland Meissner as a person with significant control on 7 February 2019	View PDF Change of details for Mr Roland Meissner as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	PSC04	Change of details for Mr Roland Meissner as a person with significant control on 7 February 2019	View PDF Change of details for Mr Roland Meissner as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	PSC04	Change of details for Mrs Sandra Von Minden as a person with significant control on 7 February 2019	View PDF Change of details for Mrs Sandra Von Minden as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CH01	Director's details changed for Mr Thomas Zander on 7 February 2019	View PDF Director's details changed for Mr Thomas Zander on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	TM01	Termination of appointment of Jennifer Sarah Button as a director on 31 December 2018	View PDF Termination of appointment of Jennifer Sarah Button as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP01	Appointment of Ms Yasmine Bui as a director on 1 December 2018	View PDF Appointment of Ms Yasmine Bui as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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NAL VON MINDEN LTD.

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