14 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2024 |
officers |
Appointment of director (Mrs Aneesha Varghese-Cowan)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2024 |
officers |
Termination of appointment of director (John Michael O'callaghan)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2024 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2024 |
officers |
Appointment of director (Mr John Michael O'callaghan)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2024 |
officers |
Appointment of director (Mr James Andrew David Mcwilliam)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2024 |
officers |
Termination of appointment of director (Timothy Bernard Hannan)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
officers |
Appointment of director (Mr Timothy Bernard Hannan)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2023 |
officers |
Termination of appointment of director (Kristian Thomas Dominic Saksida)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2023 |
officers |
Termination of appointment of director (Shane Samuel Kingston)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2023 |
incorporation |
Memorandum Articles
|
14 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2023 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2023 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2023 |
officers |
Appointment of director (Mr Willem Petrus Wiese)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2022 |
officers |
Termination of appointment of director (David Robert Surveyor)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2022 |
officers |
Appointment of director (Mr Kristian Thomas Dominic Saksida)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2022 |
mortgage |
Registration of a charge
|
58 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2022 |
mortgage |
Registration of a charge
|
73 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Sep 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Aug 2022 |
officers |
Appointment of director (Mrs Helen Ruby Scott)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Aug 2022 |
officers |
Termination of appointment of director (Donna Grace Smith)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2022 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2021 |
officers |
Termination of appointment of secretary (Cameron James Mathewson)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2020 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2020 |
officers |
Appointment of secretary (Mr Cameron James Mathewson)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2020 |
officers |
Termination of appointment of secretary (Daniel Joseph Hailes)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2019 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Sep 2018 |
officers |
Appointment of director (Mr Shane Samuel Kingston)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Sep 2018 |
officers |
Termination of appointment of director (Murray David Brown)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2017 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2017 |
officers |
Change of particulars for director (Mrs Donna Grace Smith)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2017 |
officers |
Appointment of director (Mrs Donna Grace Smith)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2017 |
officers |
Termination of appointment of director (Daniel Joseph Hailes)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2017 |
officers |
Termination of appointment of director (Brian David Johnston)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2017 |
officers |
Appointment of director (Mr Daniel Joseph Hailes)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2015 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 May 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2015 |
officers |
Appointment of director (Mr David Robert Surveyor)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2015 |
officers |
Termination of appointment of director (Grant Raymond Cuff)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 2014 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 May 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Dec 2012 |
officers |
Appointment of secretary (Mr Daniel Joseph Hailes)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Dec 2012 |
officers |
Termination of appointment of secretary (Michael Horn)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 May 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Dec 2010 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2010 |
officers |
Change of particulars for director (Mr Grant Raymond Cuff)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2010 |
officers |
Change of particulars for director (Murray David Brown)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2010 |
officers |
Change of particulars for director (Brian David Johnston)
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2010 |
officers |
Change of particulars for secretary (Michael Joseph Horn)
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2009 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
3 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2009 |
annual-return |
Return made up to 14/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jun 2009 |
officers |
Director's change of particulars / brian johnston / 15/06/2009
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2009 |
officers |
Director appointed murray david brown
|
3 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2009 |
officers |
Appointment terminated director alan henry
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2008 |
annual-return |
Return made up to 14/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2008 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2007 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2007 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2007 |
annual-return |
Return made up to 14/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2007 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2006 |
annual-return |
Return made up to 14/05/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Apr 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2005 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 May 2005 |
annual-return |
Return made up to 14/05/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Nov 2004 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2004 |
annual-return |
Return made up to 14/05/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2004 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Nov 2003 |
address |
Registered office changed on 10/11/03 from: 10 charterhouse square, london, EC1M 6JS
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "NEW ZEALAND HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|