Nss Trustees Ltd

About

Registered Number: 04141920
Date of Incorporation: 16/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Roman House, 296 Golders Green Road, London, NW11 9PY

 

Founded in 2001, Nss Trustees Ltd have registered office in London, it's status at Companies House is "Active". Avanzato, Salvatore, Segal, Aaron Zvi, Shah, Amit, Sloam, Elizabeth Augusta, Sloam, Oliver, Young, Guy, Kron, Jonathan Andrew, Roberts, Andrew are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVANZATO, Salvatore 20 May 2005 - 1
SEGAL, Aaron Zvi 13 February 2013 - 1
SHAH, Amit 12 September 2003 - 1
SLOAM, Elizabeth Augusta 12 September 2003 - 1
SLOAM, Oliver 23 July 2020 - 1
YOUNG, Guy 02 August 2004 - 1
KRON, Jonathan Andrew 01 July 2007 23 September 2008 1
ROBERTS, Andrew 12 September 2003 21 October 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 14 August 2020
MR01 - N/A 07 July 2020
AA - Annual Accounts 16 June 2020
MR01 - N/A 19 March 2020
MR04 - N/A 11 February 2020
MR01 - N/A 06 February 2020
MR01 - N/A 06 February 2020
MR01 - N/A 06 February 2020
MR01 - N/A 25 January 2020
CS01 - N/A 23 January 2020
MR01 - N/A 17 January 2020
AA - Annual Accounts 14 January 2020
MR01 - N/A 19 December 2019
MR01 - N/A 09 December 2019
MR01 - N/A 09 December 2019
MR01 - N/A 25 November 2019
MR01 - N/A 21 November 2019
MR01 - N/A 07 November 2019
MR01 - N/A 07 November 2019
MR01 - N/A 12 October 2019
MR01 - N/A 17 September 2019
MR01 - N/A 17 September 2019
MR01 - N/A 30 August 2019
MR04 - N/A 23 August 2019
RESOLUTIONS - N/A 29 July 2019
SH01 - Return of Allotment of shares 19 July 2019
SH01 - Return of Allotment of shares 19 July 2019
MR01 - N/A 25 June 2019
RESOLUTIONS - N/A 24 June 2019
MR01 - N/A 19 March 2019
MR01 - N/A 25 January 2019
MR01 - N/A 25 January 2019
PSC04 - N/A 17 January 2019
PSC04 - N/A 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CH03 - Change of particulars for secretary 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CS01 - N/A 17 January 2019
MR04 - N/A 17 January 2019
MR04 - N/A 17 January 2019
MR01 - N/A 20 December 2018
MR01 - N/A 26 September 2018
MR04 - N/A 11 September 2018
AA - Annual Accounts 20 August 2018
MR01 - N/A 03 July 2018
MR01 - N/A 29 June 2018
MR01 - N/A 28 June 2018
MR06 - N/A 13 April 2018
MR01 - N/A 31 March 2018
MR01 - N/A 29 March 2018
MR01 - N/A 27 March 2018
MR01 - N/A 27 March 2018
MR01 - N/A 28 February 2018
MR01 - N/A 02 February 2018
CS01 - N/A 26 January 2018
PSC04 - N/A 19 January 2018
MR01 - N/A 11 December 2017
MR01 - N/A 11 December 2017
MR01 - N/A 12 September 2017
AA - Annual Accounts 06 September 2017
MR01 - N/A 14 July 2017
MR01 - N/A 14 July 2017
MR04 - N/A 08 June 2017
MR01 - N/A 04 April 2017
MR01 - N/A 20 March 2017
MR01 - N/A 02 February 2017
MR01 - N/A 02 February 2017
CS01 - N/A 25 January 2017
RESOLUTIONS - N/A 27 September 2016
SH01 - Return of Allotment of shares 27 September 2016
SH08 - Notice of name or other designation of class of shares 27 September 2016
AA - Annual Accounts 13 September 2016
MR01 - N/A 17 June 2016
MR01 - N/A 01 June 2016
MR01 - N/A 21 April 2016
MR01 - N/A 21 April 2016
MR01 - N/A 17 March 2016
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 12 March 2016
MR04 - N/A 10 February 2016
AR01 - Annual Return 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH03 - Change of particulars for secretary 28 January 2016
MR01 - N/A 14 December 2015
MR01 - N/A 04 December 2015
AA - Annual Accounts 28 October 2015
MR01 - N/A 17 September 2015
MR01 - N/A 04 August 2015
MR01 - N/A 21 May 2015
MR01 - N/A 21 May 2015
MR01 - N/A 21 May 2015
MR04 - N/A 12 May 2015
MR04 - N/A 12 May 2015
MR04 - N/A 10 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 25 March 2015
MR06 - N/A 03 March 2015
MR01 - N/A 20 February 2015
MR01 - N/A 13 February 2015
MR04 - N/A 13 February 2015
AR01 - Annual Return 02 February 2015
MR01 - N/A 18 December 2014
MR01 - N/A 10 October 2014
MR01 - N/A 23 September 2014
AA - Annual Accounts 04 August 2014
MR01 - N/A 09 July 2014
MR01 - N/A 20 May 2014
MR01 - N/A 20 May 2014
AR01 - Annual Return 04 March 2014
MR01 - N/A 24 February 2014
MR01 - N/A 24 February 2014
MR01 - N/A 24 January 2014
MR01 - N/A 31 October 2013
MR01 - N/A 25 October 2013
MR01 - N/A 05 October 2013
MR01 - N/A 05 October 2013
MR01 - N/A 06 September 2013
MR01 - N/A 06 September 2013
MR01 - N/A 06 August 2013
AA - Annual Accounts 17 July 2013
MR01 - N/A 13 July 2013
MR01 - N/A 05 July 2013
MR01 - N/A 25 June 2013
AP01 - Appointment of director 15 February 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 01 February 2013
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 06 November 2012
AA - Annual Accounts 25 September 2012
CH01 - Change of particulars for director 24 August 2012
MG01 - Particulars of a mortgage or charge 16 July 2012
MG01 - Particulars of a mortgage or charge 16 July 2012
MG01 - Particulars of a mortgage or charge 20 June 2012
MG01 - Particulars of a mortgage or charge 17 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
CH01 - Change of particulars for director 06 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2012
MG01 - Particulars of a mortgage or charge 27 January 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 18 January 2012
MG01 - Particulars of a mortgage or charge 20 December 2011
MG01 - Particulars of a mortgage or charge 01 December 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 13 October 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
MG01 - Particulars of a mortgage or charge 18 June 2011
MG01 - Particulars of a mortgage or charge 18 June 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
MG01 - Particulars of a mortgage or charge 09 April 2011
MG01 - Particulars of a mortgage or charge 09 April 2011
MG01 - Particulars of a mortgage or charge 07 March 2011
AR01 - Annual Return 23 February 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AA - Annual Accounts 01 February 2011
MG01 - Particulars of a mortgage or charge 01 February 2011
MG01 - Particulars of a mortgage or charge 20 November 2010
MG01 - Particulars of a mortgage or charge 21 September 2010
MG01 - Particulars of a mortgage or charge 04 September 2010
MG01 - Particulars of a mortgage or charge 04 September 2010
MG01 - Particulars of a mortgage or charge 25 June 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 28 January 2010
MG01 - Particulars of a mortgage or charge 16 January 2010
MG01 - Particulars of a mortgage or charge 09 January 2010
MG01 - Particulars of a mortgage or charge 09 December 2009
MG01 - Particulars of a mortgage or charge 02 December 2009
MG01 - Particulars of a mortgage or charge 02 December 2009
395 - Particulars of a mortgage or charge 19 May 2009
395 - Particulars of a mortgage or charge 12 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 18 February 2009
395 - Particulars of a mortgage or charge 18 February 2009
395 - Particulars of a mortgage or charge 06 February 2009
395 - Particulars of a mortgage or charge 06 February 2009
395 - Particulars of a mortgage or charge 10 December 2008
395 - Particulars of a mortgage or charge 03 December 2008
395 - Particulars of a mortgage or charge 03 December 2008
395 - Particulars of a mortgage or charge 07 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
395 - Particulars of a mortgage or charge 19 June 2008
395 - Particulars of a mortgage or charge 15 March 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 01 February 2008
395 - Particulars of a mortgage or charge 30 January 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
395 - Particulars of a mortgage or charge 25 October 2007
395 - Particulars of a mortgage or charge 17 October 2007
395 - Particulars of a mortgage or charge 08 September 2007
395 - Particulars of a mortgage or charge 08 September 2007
395 - Particulars of a mortgage or charge 24 July 2007
395 - Particulars of a mortgage or charge 26 June 2007
395 - Particulars of a mortgage or charge 21 June 2007
RESOLUTIONS - N/A 23 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2007
123 - Notice of increase in nominal capital 23 April 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 11 April 2007
395 - Particulars of a mortgage or charge 29 March 2007
AA - Annual Accounts 02 March 2007
395 - Particulars of a mortgage or charge 07 February 2007
395 - Particulars of a mortgage or charge 07 February 2007
363s - Annual Return 07 February 2007
395 - Particulars of a mortgage or charge 19 January 2007
395 - Particulars of a mortgage or charge 19 January 2007
395 - Particulars of a mortgage or charge 21 December 2006
400 - Particulars of a mortgage or charge subject to which property has been acquired 15 December 2006
395 - Particulars of a mortgage or charge 16 August 2006
395 - Particulars of a mortgage or charge 07 March 2006
395 - Particulars of a mortgage or charge 07 March 2006
363s - Annual Return 07 February 2006
395 - Particulars of a mortgage or charge 26 November 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
AA - Annual Accounts 20 May 2005
395 - Particulars of a mortgage or charge 13 April 2005
395 - Particulars of a mortgage or charge 30 March 2005
395 - Particulars of a mortgage or charge 30 March 2005
363s - Annual Return 27 January 2005
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
AA - Annual Accounts 24 June 2004
225 - Change of Accounting Reference Date 24 June 2004
363s - Annual Return 09 February 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 12 February 2002
363s - Annual Return 22 January 2002
287 - Change in situation or address of Registered Office 18 October 2001
287 - Change in situation or address of Registered Office 16 October 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
287 - Change in situation or address of Registered Office 27 February 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
287 - Change in situation or address of Registered Office 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
NEWINC - New incorporation documents 16 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2020 Outstanding

N/A
A registered charge 09 March 2020 Outstanding

N/A
A registered charge 04 February 2020 Outstanding

N/A
A registered charge 04 February 2020 Fully Satisfied

N/A
A registered charge 31 January 2020 Outstanding

N/A
A registered charge 24 January 2020 Outstanding

N/A
A registered charge 09 January 2020 Outstanding

N/A
A registered charge 13 December 2019 Outstanding

N/A
A registered charge 29 November 2019 Outstanding

N/A
A registered charge 29 November 2019 Outstanding

N/A
A registered charge 08 November 2019 Outstanding

N/A
A registered charge 08 November 2019 Outstanding

N/A
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 10 October 2019 Outstanding

N/A
A registered charge 13 September 2019 Outstanding

N/A
A registered charge 13 September 2019 Outstanding

N/A
A registered charge 29 August 2019 Outstanding

N/A
A registered charge 25 June 2019 Outstanding

N/A
A registered charge 15 March 2019 Outstanding

N/A
A registered charge 18 January 2019 Outstanding

N/A
A registered charge 18 January 2019 Outstanding

N/A
A registered charge 18 December 2018 Outstanding

N/A
A registered charge 19 September 2018 Outstanding

N/A
A registered charge 29 June 2018 Outstanding

N/A
A registered charge 25 June 2018 Outstanding

N/A
A registered charge 22 June 2018 Outstanding

N/A
A registered charge 29 March 2018 Outstanding

N/A
A registered charge 22 March 2018 Outstanding

N/A
A registered charge 13 March 2018 Outstanding

N/A
A registered charge 13 March 2018 Outstanding

N/A
A registered charge 27 February 2018 Outstanding

N/A
A registered charge 01 February 2018 Outstanding

N/A
A registered charge 22 November 2017 Outstanding

N/A
A registered charge 22 November 2017 Outstanding

N/A
A registered charge 08 September 2017 Outstanding

N/A
A registered charge 11 July 2017 Outstanding

N/A
A registered charge 11 July 2017 Outstanding

N/A
A registered charge 24 March 2017 Outstanding

N/A
A registered charge 17 March 2017 Outstanding

N/A
A registered charge 31 January 2017 Outstanding

N/A
A registered charge 31 January 2017 Fully Satisfied

N/A
A registered charge 09 June 2016 Outstanding

N/A
A registered charge 20 May 2016 Outstanding

N/A
A registered charge 15 April 2016 Outstanding

N/A
A registered charge 15 April 2016 Outstanding

N/A
A registered charge 15 March 2016 Outstanding

N/A
A registered charge 02 December 2015 Outstanding

N/A
A registered charge 30 November 2015 Outstanding

N/A
A registered charge 04 September 2015 Outstanding

N/A
A registered charge 23 July 2015 Outstanding

N/A
A registered charge 18 May 2015 Outstanding

N/A
A registered charge 18 May 2015 Outstanding

N/A
A registered charge 18 May 2015 Outstanding

N/A
A registered charge 25 March 2015 Outstanding

N/A
A registered charge 19 March 2015 Outstanding

N/A
A registered charge 02 February 2015 Outstanding

N/A
A registered charge 30 January 2015 Outstanding

N/A
A registered charge 05 December 2014 Fully Satisfied

N/A
A registered charge 01 October 2014 Outstanding

N/A
A registered charge 19 September 2014 Outstanding

N/A
A registered charge 27 June 2014 Outstanding

N/A
A registered charge 16 May 2014 Outstanding

N/A
A registered charge 16 May 2014 Outstanding

N/A
A registered charge 12 February 2014 Outstanding

N/A
A registered charge 12 February 2014 Outstanding

N/A
A registered charge 15 January 2014 Outstanding

N/A
A registered charge 18 October 2013 Fully Satisfied

N/A
A registered charge 18 October 2013 Fully Satisfied

N/A
A registered charge 27 September 2013 Outstanding

N/A
A registered charge 27 September 2013 Outstanding

N/A
A registered charge 04 September 2013 Outstanding

N/A
A registered charge 04 September 2013 Outstanding

N/A
A registered charge 23 July 2013 Outstanding

N/A
A registered charge 28 June 2013 Outstanding

N/A
A registered charge 28 June 2013 Fully Satisfied

N/A
A registered charge 13 June 2013 Outstanding

N/A
Legal charge 29 November 2012 Outstanding

N/A
Third party legal charge 01 November 2012 Outstanding

N/A
Assignment of subordinated loan agreements 06 July 2012 Outstanding

N/A
Charge 06 July 2012 Outstanding

N/A
Mortgage 15 June 2012 Outstanding

N/A
Legal charge 16 April 2012 Outstanding

N/A
Equitable and legal charge 22 February 2012 Outstanding

N/A
Share charge 22 February 2012 Outstanding

N/A
Legal mortgage 06 January 2012 Fully Satisfied

N/A
Legal charge 02 December 2011 Outstanding

N/A
Legal charge 23 November 2011 Outstanding

N/A
Legal mortgage 07 November 2011 Fully Satisfied

N/A
Legal charge 10 October 2011 Fully Satisfied

N/A
Legal mortgage 17 June 2011 Outstanding

N/A
Legal mortgage 17 June 2011 Outstanding

N/A
Legal mortgage 17 June 2011 Outstanding

N/A
Mortgage 20 April 2011 Outstanding

N/A
Memorandum of security over cash deposits 31 March 2011 Fully Satisfied

N/A
Legal mortgage 31 March 2011 Fully Satisfied

N/A
Deed of assignment of interest in limited partnership 25 February 2011 Outstanding

N/A
Legal mortgage 01 February 2011 Outstanding

N/A
Legal charge 19 January 2011 Outstanding

N/A
Third party legal charge 10 November 2010 Outstanding

N/A
Third party legal charge 10 September 2010 Outstanding

N/A
Mortgage 03 September 2010 Outstanding

N/A
Mortgage 03 September 2010 Outstanding

N/A
Legal mortgage 23 June 2010 Outstanding

N/A
Legal charge 30 March 2010 Outstanding

N/A
Deed of partial release and amendment 08 February 2010 Fully Satisfied

N/A
Legal charge 14 January 2010 Outstanding

N/A
Mortgage 24 December 2009 Outstanding

N/A
Legal mortgage 12 November 2009 Outstanding

N/A
Legal mortgage 12 November 2009 Outstanding

N/A
Third party legal charge 15 May 2009 Outstanding

N/A
Third party legal charge 08 May 2009 Outstanding

N/A
Legal charge 06 February 2009 Outstanding

N/A
Third party legal charge 29 January 2009 Outstanding

N/A
Third party legal charge 29 January 2009 Outstanding

N/A
Legal charge 04 December 2008 Outstanding

N/A
Deed of assignment of rental income 28 November 2008 Outstanding

N/A
Mortgage 28 November 2008 Outstanding

N/A
Third party legal charge 03 October 2008 Outstanding

N/A
Third party legal charge 16 June 2008 Fully Satisfied

N/A
Legal mortgage 12 March 2008 Outstanding

N/A
Legal mortgage 29 January 2008 Fully Satisfied

N/A
Mortgage 22 October 2007 Outstanding

N/A
Legal charge 11 October 2007 Outstanding

N/A
Legal charge 29 August 2007 Outstanding

N/A
Legal charge 29 August 2007 Outstanding

N/A
Legal mortgage 18 July 2007 Outstanding

N/A
Legal charge 12 June 2007 Outstanding

N/A
Legal mortgage 11 June 2007 Outstanding

N/A
Legal mortgage 05 April 2007 Outstanding

N/A
Legal charge 29 March 2007 Outstanding

N/A
Legal charge 26 March 2007 Outstanding

N/A
Legal mortgage 02 February 2007 Outstanding

N/A
Legal mortgage 02 February 2007 Outstanding

N/A
Mortgage 12 January 2007 Outstanding

N/A
Mortgage 12 January 2007 Outstanding

N/A
Legal charge 11 December 2006 Outstanding

N/A
Legal mortgage 02 August 2006 Outstanding

N/A
Deed of cosent and charge 17 February 2006 Outstanding

N/A
Deed of consent and charge 17 February 2006 Outstanding

N/A
Third party legal charge 23 November 2005 Outstanding

N/A
Legal charge 06 April 2005 Outstanding

N/A
Third party legal charge 23 March 2005 Outstanding

N/A
Third party legal charge 23 March 2005 Outstanding

N/A
Legal charge 16 June 2003 Outstanding

N/A
Mortgage 16 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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