Having been setup in 1997, Nsc Global Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at Nsc Global Ltd. This company has 17 directors listed as Groeger, Sascha, Laister, Julian Richard, Lemom, Tony, Nicholls, Christopher David, Rogers, William John, Strangwayes-booth, Dermot Robert, Taneja, Ajay, Laister, Julian Richard, Linieres, Gary, Mccarthy, Stuart, Murray, Jill Mary, Pighills, Michael John, Sewell, Graham Moore, Talbot Davies, Geraint, Taylor, Alfred Francis, Turner, Peter John, Yaseen, Mohammed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROEGER, Sascha | 01 August 2009 | - | 1 |
| LAISTER, Julian Richard | 28 May 2011 | 08 May 2015 | 1 |
| LINIERES, Gary | 29 November 1998 | 14 June 1999 | 1 |
| MCCARTHY, Stuart | 23 September 1997 | 31 October 1998 | 1 |
| MURRAY, Jill Mary | 04 September 2001 | 19 May 2002 | 1 |
| PIGHILLS, Michael John | 12 May 2000 | 15 December 2000 | 1 |
| SEWELL, Graham Moore | 25 June 2002 | 21 October 2004 | 1 |
| TALBOT DAVIES, Geraint | 18 January 2005 | 29 February 2008 | 1 |
| TAYLOR, Alfred Francis | 10 September 2001 | 06 November 2001 | 1 |
| TURNER, Peter John | 01 February 2001 | 30 May 2002 | 1 |
| YASEEN, Mohammed | 01 December 1997 | 25 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAISTER, Julian Richard | 28 May 2010 | 08 May 2015 | 1 |
| LEMOM, Tony | 01 October 1998 | 01 March 2000 | 1 |
| NICHOLLS, Christopher David | 10 December 2009 | 28 May 2010 | 1 |
| ROGERS, William John | 01 March 2000 | 01 February 2001 | 1 |
| STRANGWAYES-BOOTH, Dermot Robert | 14 April 2009 | 10 December 2009 | 1 |
| TANEJA, Ajay | 15 November 2005 | 10 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 December 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| CC04 - Statement of companies objects | 23 May 2018 | |
| MR04 - N/A | 22 May 2018 | |
| MR01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 23 November 2017 | |
| SH01 - Return of Allotment of shares | 21 November 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| AP01 - Appointment of director | 07 August 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| MR04 - N/A | 20 April 2016 | |
| MR04 - N/A | 26 March 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AUD - Auditor's letter of resignation | 15 September 2015 | |
| AUD - Auditor's letter of resignation | 11 September 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| TM02 - Termination of appointment of secretary | 21 May 2015 | |
| CH01 - Change of particulars for director | 04 February 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| AD01 - Change of registered office address | 22 September 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA01 - Change of accounting reference date | 17 June 2013 | |
| MR01 - N/A | 13 June 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2012 | |
| AUD - Auditor's letter of resignation | 11 October 2012 | |
| CH01 - Change of particulars for director | 25 July 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
| AP03 - Appointment of secretary | 09 June 2010 | |
| TM02 - Termination of appointment of secretary | 09 June 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AP03 - Appointment of secretary | 10 December 2009 | |
| TM02 - Termination of appointment of secretary | 10 December 2009 | |
| AP03 - Appointment of secretary | 12 November 2009 | |
| TM02 - Termination of appointment of secretary | 12 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 353 - Register of members | 09 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 19 March 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 353 - Register of members | 22 March 2005 | |
| 363a - Annual Return | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| AA - Annual Accounts | 15 April 2002 | |
| 363a - Annual Return | 27 March 2002 | |
| 353 - Register of members | 27 March 2002 | |
| CERTNM - Change of name certificate | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| 225 - Change of Accounting Reference Date | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
| 395 - Particulars of a mortgage or charge | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| 395 - Particulars of a mortgage or charge | 15 April 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 225 - Change of Accounting Reference Date | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| CERTNM - Change of name certificate | 06 February 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| NEWINC - New incorporation documents | 16 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 May 2018 | Outstanding |
N/A |
| A registered charge | 10 June 2013 | Fully Satisfied |
N/A |
| Debenture | 16 November 2010 | Fully Satisfied |
N/A |
| Debenture | 30 July 2010 | Fully Satisfied |
N/A |
| Debenture | 26 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 March 2000 | Fully Satisfied |
N/A |
| Debenture | 06 April 1999 | Fully Satisfied |
N/A |
