Having been setup in 1995, Nicholas Haslam Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Moschino, Paolo, Vergeylen, Philip, Bennett, Tamsin, Haslam, Nicholas Ponsonby for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOSCHINO, Paolo | 25 September 1995 | - | 1 |
| VERGEYLEN, Philip | 20 December 2002 | - | 1 |
| BENNETT, Tamsin | 11 March 1999 | 01 January 2003 | 1 |
| HASLAM, Nicholas Ponsonby | 25 September 1995 | 29 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 02 October 2019 | |
| AD01 - Change of registered office address | 28 February 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| AA - Annual Accounts | 21 October 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| 287 - Change in situation or address of Registered Office | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363a - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 11 March 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 13 November 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| 395 - Particulars of a mortgage or charge | 14 July 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 23 October 1997 | |
| 225 - Change of Accounting Reference Date | 15 December 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| 395 - Particulars of a mortgage or charge | 19 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1995 | |
| 288 - N/A | 27 September 1995 | |
| 288 - N/A | 27 September 1995 | |
| NEWINC - New incorporation documents | 25 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 13 July 2000 | Outstanding |
N/A |
| Mortgage debenture | 13 October 1995 | Outstanding |
N/A |
