NU 3PS LIMITED

03600625
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Appointment of director (Ms Deborah Jane Bird) 2 Buy now
25 Sep 2024 officers Termination of appointment of director (Adam Irwin) 1 Buy now
12 Sep 2024 accounts Annual Accounts 25 Buy now
08 Aug 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Apr 2024 officers Change of particulars for director (Mr Darryl Guy Murphy) 2 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 26 Buy now
01 Dec 2022 officers Appointment of director (Mr Kristoffer Malcolm Mcphail) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Adam Irwin) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Susan Shields) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Sean Kent Mclachlan) 1 Buy now
11 Oct 2022 accounts Annual Accounts 24 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Darryl Guy Murphy) 2 Buy now
30 Sep 2021 accounts Annual Accounts 25 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 25 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 officers Appointment of director (Ms Susan Shields) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Nicholas Tebbutt) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Darryl Guy Murphy) 2 Buy now
20 Jan 2020 officers Termination of appointment of director (Ian Graham Berry) 1 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 24 Buy now
07 Sep 2018 accounts Annual Accounts 24 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Nicholas Tebbutt) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Laurence Ghislaine Claude Monnier) 1 Buy now
05 Oct 2017 officers Appointment of director (Mr Sean Kent Mclachlan) 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 officers Appointment of director (Mr. Nicholas Tebbutt) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Veronique Leroy) 1 Buy now
15 Jun 2017 accounts Annual Accounts 24 Buy now
02 Feb 2017 officers Change of particulars for director (Ms Laurence Ghislaine Claude Monnier) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Ian Graham Berry) 2 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2016 accounts Annual Accounts 22 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2016 officers Appointment of director (Ms Laurence Ghislaine Claude Monnier) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (David Alexandre Simon Dahan) 1 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 officers Termination of appointment of director (Ian Bryan Womack) 1 Buy now
22 Jun 2015 officers Appointment of director (Mr Ian Graham Berry) 2 Buy now
22 Jun 2015 officers Appointment of director (Ms Veronique Leroy) 2 Buy now
29 May 2015 accounts Annual Accounts 16 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
12 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
09 May 2014 accounts Annual Accounts 16 Buy now
06 Aug 2013 annual-return Annual Return 6 Buy now
05 Aug 2013 accounts Annual Accounts 16 Buy now
08 Nov 2012 officers Termination of appointment of director (Philip Ellis) 1 Buy now
10 Oct 2012 officers Appointment of director (David Alexandre Simon Dahan) 2 Buy now
10 Oct 2012 officers Termination of appointment of director (Christopher Laxton) 1 Buy now
10 Aug 2012 annual-return Annual Return 6 Buy now
10 Aug 2012 address Change Sail Address Company With Old Address 1 Buy now
07 Aug 2012 auditors Auditors Resignation Company 2 Buy now
07 Aug 2012 accounts Annual Accounts 16 Buy now
06 Aug 2012 miscellaneous Miscellaneous 1 Buy now
17 Aug 2011 annual-return Annual Return 6 Buy now
20 Jul 2011 accounts Annual Accounts 16 Buy now
10 Dec 2010 resolution Resolution 38 Buy now
10 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Christopher James Wentworth Laxton) 2 Buy now
21 Jul 2010 accounts Annual Accounts 15 Buy now
21 Jul 2010 annual-return Annual Return 6 Buy now
20 Jul 2010 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
20 Jul 2010 address Move Registers To Sail Company 1 Buy now
20 Jul 2010 address Change Sail Address Company 1 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Philip Frederick Ellis) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Christopher James Wentworth Laxton) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Ian Bryan Womack) 2 Buy now
06 Oct 2009 accounts Annual Accounts 15 Buy now
11 Aug 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ 1 Buy now
07 Oct 2008 resolution Resolution 1 Buy now
23 Jul 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
10 Jul 2008 accounts Annual Accounts 15 Buy now
08 Jul 2008 officers Appointment terminated director julius gottlieb 1 Buy now
20 Nov 2007 officers Director's particulars changed 1 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
08 Aug 2007 annual-return Return made up to 20/07/07; full list of members 2 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
27 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
27 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 8 Buy now
27 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 8 Buy now