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NSD 2 Limited

Documents

Total Documents52
Total Pages250

Filing History

18 November 2021Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 18 November 2021
11 November 2021Confirmation statement made on 31 October 2021 with no updates
5 August 2021Accounts for a small company made up to 31 December 2020
20 December 2020Accounts for a small company made up to 31 December 2019
10 November 2020Confirmation statement made on 31 October 2020 with no updates
11 November 2019Confirmation statement made on 31 October 2019 with no updates
8 October 2019Accounts for a small company made up to 31 December 2018
12 April 2019Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019
21 December 2018Termination of appointment of Peter George Raftery as a director on 19 December 2018
21 December 2018Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018
8 November 2018Confirmation statement made on 31 October 2018 with no updates
3 October 2018Accounts for a small company made up to 31 December 2017
27 April 2018Termination of appointment of Charles Desmond Kyrle Reid as a director on 27 April 2018
27 April 2018Appointment of Mr Stephane Christophe Tetot as a director on 27 April 2018
19 December 2017Auditor's resignation
19 December 2017Auditor's resignation
9 November 2017Confirmation statement made on 31 October 2017 with no updates
9 November 2017Confirmation statement made on 31 October 2017 with no updates
6 October 2017Accounts for a small company made up to 31 December 2016
6 October 2017Accounts for a small company made up to 31 December 2016
7 March 2017Termination of appointment of Peter George Raftery as a director on 6 March 2017
7 March 2017Termination of appointment of Peter George Raftery as a director on 6 March 2017
6 February 2017Confirmation statement made on 30 January 2017 with updates
6 February 2017Confirmation statement made on 30 January 2017 with updates
29 December 2016Total exemption full accounts made up to 31 December 2015
29 December 2016Total exemption full accounts made up to 31 December 2015
2 November 2016Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 2 November 2016
2 November 2016Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 2 November 2016
9 March 2016Appointment of Mr Peter George Raftery as a director on 8 March 2016
9 March 2016Appointment of Mr Peter George Raftery as a director on 8 March 2016
2 March 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
2 March 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
15 January 2016Termination of appointment of Robin Piers Dummett as a director on 22 December 2015
15 January 2016Termination of appointment of Elaine Maria Mayling Dummett as a director on 22 December 2015
15 January 2016Appointment of Mr Peter George Raftery as a director on 22 December 2015
15 January 2016Appointment of Mr Charles Desmond Kyrle Reid as a director on 22 December 2015
15 January 2016Termination of appointment of Robin Piers Dummett as a director on 22 December 2015
15 January 2016Termination of appointment of Elaine Maria Mayling Dummett as a director on 22 December 2015
15 January 2016Appointment of Mr Peter George Raftery as a director on 22 December 2015
15 January 2016Appointment of Mr Charles Desmond Kyrle Reid as a director on 22 December 2015
12 January 2016Registered office address changed from 12 Throgmorton Avenue, London, 12 Throgmorton Avenue London EC2N 2DL England to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016
12 January 2016Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016
12 January 2016Registered office address changed from 12 Throgmorton Avenue, London, 12 Throgmorton Avenue London EC2N 2DL England to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016
12 January 2016Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 12 Throgmorton Avenue London EC2N 2DL on 12 January 2016
21 September 2015Total exemption full accounts made up to 31 December 2014
21 September 2015Total exemption full accounts made up to 31 December 2014
6 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
6 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
14 April 2014Current accounting period shortened from 31 January 2015 to 31 December 2014
14 April 2014Current accounting period shortened from 31 January 2015 to 31 December 2014
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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