Based in London, Naos Group (UK) Ltd was registered on 03 April 2014, it has a status of "Active". This business has 5 directors listed as Bristows Secretarial Limited, Pierlot, Thomas, Desmottes, Jean-yves, Houdayer, Pascal Christophe Daniel, Pierlot, Thomas Jacques Eugène Marcel. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIERLOT, Thomas | 22 November 2019 | - | 1 |
DESMOTTES, Jean-Yves | 03 April 2014 | 30 June 2018 | 1 |
HOUDAYER, Pascal Christophe Daniel | 02 September 2019 | 22 November 2019 | 1 |
PIERLOT, Thomas Jacques Eugène Marcel | 30 June 2018 | 02 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRISTOWS SECRETARIAL LIMITED | 16 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
AP01 - Appointment of director | 17 April 2020 | |
TM01 - Termination of appointment of director | 17 April 2020 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
AP01 - Appointment of director | 02 October 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 04 October 2018 | |
TM01 - Termination of appointment of director | 26 September 2018 | |
AP01 - Appointment of director | 26 September 2018 | |
RP04CS01 - N/A | 19 June 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 24 April 2017 | |
AD01 - Change of registered office address | 06 March 2017 | |
AUD - Auditor's letter of resignation | 10 November 2016 | |
RESOLUTIONS - N/A | 04 November 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 17 May 2015 | |
CERTNM - Change of name certificate | 16 July 2014 | |
AP04 - Appointment of corporate secretary | 01 July 2014 | |
AP04 - Appointment of corporate secretary | 01 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
RESOLUTIONS - N/A | 30 June 2014 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 30 June 2014 | |
CONNOT - N/A | 30 June 2014 | |
AA01 - Change of accounting reference date | 10 June 2014 | |
NEWINC - New incorporation documents | 03 April 2014 |