Nsip (Holdings) Ltd was founded on 11 September 2006 and are based in Edinburgh, it has a status of "Active". This company does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 October 2019 | |
TM01 - Termination of appointment of director | 13 September 2019 | |
AP01 - Appointment of director | 13 September 2019 | |
AA - Annual Accounts | 21 August 2019 | |
AD01 - Change of registered office address | 25 October 2018 | |
CS01 - N/A | 11 October 2018 | |
AP01 - Appointment of director | 24 September 2018 | |
TM01 - Termination of appointment of director | 24 September 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 10 October 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
AR01 - Annual Return | 17 June 2016 | |
AA - Annual Accounts | 01 June 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
TM01 - Termination of appointment of director | 01 March 2016 | |
TM01 - Termination of appointment of director | 01 March 2016 | |
AP02 - Appointment of corporate director | 01 March 2016 | |
AP01 - Appointment of director | 01 March 2016 | |
AP01 - Appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 29 May 2014 | |
CH01 - Change of particulars for director | 10 March 2014 | |
TM01 - Termination of appointment of director | 17 January 2014 | |
AP01 - Appointment of director | 17 January 2014 | |
TM01 - Termination of appointment of director | 17 January 2014 | |
AP01 - Appointment of director | 17 January 2014 | |
AP01 - Appointment of director | 17 January 2014 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 28 June 2013 | |
AP01 - Appointment of director | 14 June 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
AR01 - Annual Return | 27 February 2013 | |
CH01 - Change of particulars for director | 26 February 2013 | |
CH01 - Change of particulars for director | 26 February 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 02 April 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 23 September 2011 | |
AR01 - Annual Return | 12 September 2011 | |
AD01 - Change of registered office address | 05 September 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 12 August 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AP01 - Appointment of director | 29 October 2009 | |
AD01 - Change of registered office address | 15 October 2009 | |
AP04 - Appointment of corporate secretary | 15 October 2009 | |
TM01 - Termination of appointment of director | 15 October 2009 | |
TM01 - Termination of appointment of director | 15 October 2009 | |
AP01 - Appointment of director | 14 October 2009 | |
TM02 - Termination of appointment of secretary | 14 October 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 02 April 2009 | |
353a - Register of members in non-legible form | 17 October 2008 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 27 June 2008 | |
363a - Annual Return | 11 September 2007 | |
225 - Change of Accounting Reference Date | 18 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
225 - Change of Accounting Reference Date | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
410(Scot) - N/A | 24 October 2006 | |
410(Scot) - N/A | 21 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
CERTNM - Change of name certificate | 14 September 2006 | |
NEWINC - New incorporation documents | 11 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 October 2006 | Fully Satisfied |
N/A |
Bond & floating charge | 18 October 2006 | Fully Satisfied |
N/A |