NBCUNIVERSAL INTERNATIONAL LIMITED

04415234
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 38 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2024 capital Return of Allotment of shares 3 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 37 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 41 Buy now
26 Jul 2022 officers Appointment of director (Mr Stephen Alan Nash) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Duncan John Timothy Bratchell) 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Termination of appointment of secretary (Alison Mansfield) 1 Buy now
29 Jul 2021 accounts Annual Accounts 39 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 39 Buy now
25 Aug 2020 officers Termination of appointment of director (Jason Jon Beesley) 1 Buy now
17 Jun 2020 officers Termination of appointment of director (Kevin Michael Maclellan) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 36 Buy now
06 Feb 2019 officers Second Filing Of Director Termination With Name 5 Buy now
08 Jan 2019 officers Change of particulars for director (Jason Jon Beesley) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Patricia Margaret Nathan) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 35 Buy now
24 Apr 2018 officers Appointment of director (Oliver Canning) 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Melanie Jane Laithwaite) 1 Buy now
02 Feb 2018 officers Change of particulars for director (Kevin Michael Maclellan) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 31 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2016 insolvency Solvency Statement dated 13/12/16 2 Buy now
15 Dec 2016 resolution Resolution 1 Buy now
20 Oct 2016 officers Appointment of director (Patricia Margaret Nathan) 2 Buy now
10 Oct 2016 accounts Annual Accounts 34 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
23 Oct 2015 officers Appointment of director (Tracy Lockhart) 2 Buy now
14 Oct 2015 accounts Annual Accounts 26 Buy now
20 Aug 2015 officers Appointment of director (Duncan John Timothy Bratchell) 2 Buy now
13 May 2015 officers Appointment of director (Melanie Jane Laithwaite) 2 Buy now
13 May 2015 officers Termination of appointment of director (Andrew Nigel Hall) 1 Buy now
16 Feb 2015 officers Termination of appointment of director (Alexander Philip Buss) 1 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
23 Dec 2014 officers Change of particulars for director (Kevin Michael Maclellan) 2 Buy now
15 Dec 2014 officers Termination of appointment of director (David Walsh) 1 Buy now
03 Dec 2014 accounts Annual Accounts 26 Buy now
05 Sep 2014 officers Appointment of director (David Walsh) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Stephanie Louise Cox) 1 Buy now
28 Feb 2014 officers Appointment of director (Jason Jon Beesley) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Rowan Conn) 1 Buy now
06 Jan 2014 officers Appointment of director (Kevin Michael Maclellan) 2 Buy now
27 Dec 2013 accounts Annual Accounts 25 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
22 Nov 2013 officers Change of particulars for director (Mr Alexander Philip Buss) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Jeffrey Shell) 1 Buy now
08 Jan 2013 accounts Annual Accounts 24 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
20 Dec 2012 officers Change of particulars for director (Jeffrey Stanton Shell) 2 Buy now
20 Dec 2012 officers Change of particulars for secretary (Alison Mansfield) 1 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2012 officers Appointment of director (Stephanie Louise Cox) 2 Buy now
18 Jan 2012 auditors Auditors Resignation Company 2 Buy now
18 Jan 2012 miscellaneous Miscellaneous 1 Buy now
16 Jan 2012 auditors Auditors Resignation Company 2 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
16 Dec 2011 accounts Annual Accounts 25 Buy now
13 Dec 2011 officers Termination of appointment of director (Erik Schmidt) 1 Buy now
21 Jun 2011 officers Appointment of director (Jeffrey Stanton Shell) 2 Buy now
21 Jun 2011 officers Appointment of director (Rowan Norman Conn) 2 Buy now
15 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
04 Apr 2011 officers Termination of appointment of director (Peter Smith) 1 Buy now
06 Jan 2011 accounts Annual Accounts 23 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for director (Peter Jeremy Smith) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Erik Ronald Schmidt) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Alex Philip Buss) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Andrew Nigel Hall) 2 Buy now
29 May 2009 accounts Annual Accounts 15 Buy now
22 Dec 2008 annual-return Return made up to 22/12/08; full list of members 4 Buy now
22 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2008 officers Director appointed erik ronald schmidt 1 Buy now
15 Aug 2008 officers Director appointed alex philip buss 2 Buy now
15 Aug 2008 officers Director appointed peter jeremy smith 1 Buy now
15 Aug 2008 officers Appointment terminated director francisco perez gundin 1 Buy now
15 Aug 2008 officers Director appointed andrew nigel hall 1 Buy now
15 Aug 2008 officers Appointment terminated director melanie nicholas 1 Buy now
15 Aug 2008 officers Appointment terminated director melanie laithwaite 1 Buy now
15 Aug 2008 officers Appointment terminated director joseph cunningham 1 Buy now
02 May 2008 accounts Annual Accounts 14 Buy now
25 Feb 2008 officers Appointment terminated director carlos domenech zornoza 1 Buy now
13 Feb 2008 annual-return Return made up to 27/12/07; full list of members; amend 7 Buy now
27 Dec 2007 annual-return Return made up to 27/12/07; full list of members 3 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
05 Jul 2007 officers New director appointed 1 Buy now
29 Jun 2007 accounts Annual Accounts 14 Buy now
19 Jun 2007 officers New secretary appointed 1 Buy now
18 Jun 2007 officers Secretary resigned 1 Buy now
02 Apr 2007 officers New director appointed 1 Buy now