Having been setup in 2007, Nyse Holdings Uk Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Elizabeth Miriam | 07 August 2018 | - | 1 |
| DAVIS, Patrick Wolfe | 10 February 2014 | 28 June 2018 | 1 |
| HARVEY, Deborah | 30 November 2009 | 31 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AP01 - Appointment of director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP03 - Appointment of secretary | 08 August 2018 | |
| CS01 - N/A | 03 July 2018 | |
| TM02 - Termination of appointment of secretary | 03 July 2018 | |
| AP01 - Appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC02 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 January 2015 | |
| SH19 - Statement of capital | 02 January 2015 | |
| CAP-SS - N/A | 02 January 2015 | |
| RP04 - N/A | 19 November 2014 | |
| SH01 - Return of Allotment of shares | 30 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| CERTNM - Change of name certificate | 28 May 2014 | |
| CONNOT - N/A | 28 May 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| AD01 - Change of registered office address | 13 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| AP03 - Appointment of secretary | 10 February 2014 | |
| TM02 - Termination of appointment of secretary | 31 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| CH01 - Change of particulars for director | 21 December 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| RESOLUTIONS - N/A | 09 July 2012 | |
| SH19 - Statement of capital | 09 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 July 2012 | |
| CAP-SS - N/A | 09 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AP01 - Appointment of director | 27 February 2010 | |
| TM01 - Termination of appointment of director | 27 January 2010 | |
| AP03 - Appointment of secretary | 20 January 2010 | |
| TM02 - Termination of appointment of secretary | 16 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| TM01 - Termination of appointment of director | 30 December 2009 | |
| SH01 - Return of Allotment of shares | 23 December 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 225 - Change of Accounting Reference Date | 11 December 2008 | |
| RESOLUTIONS - N/A | 28 October 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| 123 - Notice of increase in nominal capital | 12 December 2007 | |
| NEWINC - New incorporation documents | 02 October 2007 |
