Having been setup in 2009, Nmj Holdings Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. Hunter, Andrew, Sweeney, Martin Nicholas are the current directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Andrew | 12 January 2018 | - | 1 |
| SWEENEY, Martin Nicholas | 23 April 2009 | 02 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| TM01 - Termination of appointment of director | 22 April 2020 | |
| AP01 - Appointment of director | 16 April 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| RESOLUTIONS - N/A | 30 November 2019 | |
| CH01 - Change of particulars for director | 06 August 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 May 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 05 June 2018 | |
| PSC02 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| MR04 - N/A | 26 January 2018 | |
| AP03 - Appointment of secretary | 22 January 2018 | |
| AD01 - Change of registered office address | 22 January 2018 | |
| AA01 - Change of accounting reference date | 22 January 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| MR01 - N/A | 06 November 2017 | |
| AA01 - Change of accounting reference date | 09 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| AD01 - Change of registered office address | 06 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| TM02 - Termination of appointment of secretary | 06 October 2017 | |
| PSC07 - N/A | 06 October 2017 | |
| PSC07 - N/A | 06 October 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| CH01 - Change of particulars for director | 20 September 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2010 | |
| CC04 - Statement of companies objects | 14 November 2009 | |
| RESOLUTIONS - N/A | 12 November 2009 | |
| 225 - Change of Accounting Reference Date | 28 July 2009 | |
| RESOLUTIONS - N/A | 09 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2009 | |
| 123 - Notice of increase in nominal capital | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
| 287 - Change in situation or address of Registered Office | 07 June 2009 | |
| NEWINC - New incorporation documents | 23 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 November 2017 | Fully Satisfied |
N/A |
| Debenture | 20 July 2011 | Fully Satisfied |
N/A |
| Debenture | 15 January 2010 | Fully Satisfied |
N/A |
