Having been setup in 2009, Nica London Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The company has 2 directors listed as Desmier, Lindsay, Smith, Stephen Thomas at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DESMIER, Lindsay | 26 July 2011 | 20 March 2014 | 1 |
SMITH, Stephen Thomas | 02 June 2014 | 11 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 June 2020 | |
CS01 - N/A | 02 April 2020 | |
CH01 - Change of particulars for director | 12 March 2020 | |
PSC05 - N/A | 03 March 2020 | |
AD01 - Change of registered office address | 03 March 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2019 | |
AP01 - Appointment of director | 06 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CH01 - Change of particulars for director | 08 September 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CH01 - Change of particulars for director | 05 January 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 21 November 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA01 - Change of accounting reference date | 29 March 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
TM02 - Termination of appointment of secretary | 17 March 2016 | |
TM01 - Termination of appointment of director | 17 March 2016 | |
TM01 - Termination of appointment of director | 17 March 2016 | |
AP01 - Appointment of director | 17 March 2016 | |
AD01 - Change of registered office address | 17 March 2016 | |
MR04 - N/A | 02 February 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AP03 - Appointment of secretary | 04 June 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
AR01 - Annual Return | 15 May 2014 | |
TM01 - Termination of appointment of director | 26 March 2014 | |
TM02 - Termination of appointment of secretary | 26 March 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 10 February 2012 | |
AP03 - Appointment of secretary | 04 January 2012 | |
AP01 - Appointment of director | 04 January 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
TM02 - Termination of appointment of secretary | 04 January 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AD01 - Change of registered office address | 27 August 2010 | |
AR01 - Annual Return | 30 April 2010 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
395 - Particulars of a mortgage or charge | 30 June 2009 | |
RESOLUTIONS - N/A | 12 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
287 - Change in situation or address of Registered Office | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
MEM/ARTS - N/A | 22 April 2009 | |
CERTNM - Change of name certificate | 21 April 2009 | |
NEWINC - New incorporation documents | 02 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 June 2009 | Fully Satisfied |
N/A |