Established in 2005, Nsi (Hq) Ltd has its registered office in Reigate, Surrey, it's status is listed as "Active". The companies directors are Hyams, Isabelle Evaline, Hyams, Geoffrey Stephen, Lackey, Aran, Wilson, James, Hall, Matthew, Milner, Matthew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HYAMS, Geoffrey Stephen | 30 June 2005 | - | 1 |
LACKEY, Aran | 03 May 2011 | - | 1 |
WILSON, James | 03 May 2011 | - | 1 |
HALL, Matthew | 03 May 2011 | 03 November 2014 | 1 |
MILNER, Matthew | 03 May 2011 | 20 June 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HYAMS, Isabelle Evaline | 30 June 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 06 April 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 28 November 2018 | |
AA01 - Change of accounting reference date | 01 October 2018 | |
AA01 - Change of accounting reference date | 28 September 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 05 July 2017 | |
SH01 - Return of Allotment of shares | 13 March 2017 | |
RESOLUTIONS - N/A | 08 March 2017 | |
CS01 - N/A | 08 July 2016 | |
CS01 - N/A | 07 July 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 08 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AD01 - Change of registered office address | 26 March 2014 | |
RESOLUTIONS - N/A | 06 February 2014 | |
SH01 - Return of Allotment of shares | 06 February 2014 | |
RESOLUTIONS - N/A | 06 September 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 15 July 2013 | |
TM01 - Termination of appointment of director | 15 July 2013 | |
RESOLUTIONS - N/A | 31 July 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 13 July 2011 | |
AP01 - Appointment of director | 13 July 2011 | |
AP01 - Appointment of director | 13 July 2011 | |
AP01 - Appointment of director | 13 July 2011 | |
AP01 - Appointment of director | 13 July 2011 | |
AA - Annual Accounts | 05 July 2011 | |
RESOLUTIONS - N/A | 01 June 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 16 July 2010 | |
AA - Annual Accounts | 01 October 2009 | |
287 - Change in situation or address of Registered Office | 16 September 2009 | |
363a - Annual Return | 13 July 2009 | |
RESOLUTIONS - N/A | 25 June 2009 | |
169 - Return by a company purchasing its own shares | 25 June 2009 | |
RESOLUTIONS - N/A | 24 June 2009 | |
RESOLUTIONS - N/A | 13 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 2009 | |
123 - Notice of increase in nominal capital | 13 February 2009 | |
169 - Return by a company purchasing its own shares | 09 December 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 30 July 2008 | |
RESOLUTIONS - N/A | 30 January 2008 | |
169 - Return by a company purchasing its own shares | 30 January 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363a - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363s - Annual Return | 12 September 2006 | |
225 - Change of Accounting Reference Date | 03 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
NEWINC - New incorporation documents | 30 June 2005 |