NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED

06590752
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET WESTMINSTER LONDON SW1E 5LB

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2024 capital Return of Allotment of shares 3 Buy now
07 Jun 2024 accounts Annual Accounts 119 Buy now
21 Nov 2023 capital Return of Allotment of shares 3 Buy now
02 Oct 2023 officers Termination of appointment of director (Mark Andrew Orrow-Whiting) 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
13 Jun 2023 accounts Annual Accounts 114 Buy now
10 Feb 2023 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 118 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2021 accounts Annual Accounts 118 Buy now
25 Feb 2021 officers Change of particulars for director (Mr Mark Andrew Orrow-Whiting) 2 Buy now
25 Feb 2021 officers Change of particulars for director (Mr Inderjit Dehal) 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2020 capital Return of Allotment of shares 3 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2020 accounts Annual Accounts 37 Buy now
05 Jun 2020 capital Return of Allotment of shares 3 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 mortgage Registration of a charge 17 Buy now
24 Dec 2019 officers Appointment of corporate secretary (7Side Secretarial Limited) 2 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Jodie Leanne Coutts) 1 Buy now
30 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
30 Aug 2019 capital Statement of capital (Section 108) 5 Buy now
30 Aug 2019 insolvency Solvency Statement dated 30/08/19 5 Buy now
30 Aug 2019 resolution Resolution 3 Buy now
18 Jul 2019 officers Change of particulars for director (Mr Andrew Fitzmaurice) 2 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Antonius Jacobus Cornelis Van Vilsteren) 2 Buy now
12 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2019 miscellaneous Miscellaneous 1 Buy now
06 Jun 2019 incorporation Re Registration Memorandum Articles 40 Buy now
06 Jun 2019 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
06 Jun 2019 resolution Resolution 1 Buy now
06 Jun 2019 change-of-name Reregistration Public To Private Company 1 Buy now
06 Jun 2019 resolution Resolution 1 Buy now
06 Jun 2019 change-of-name Change Of Name Notice 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Mar 2019 capital Return of Allotment of shares 3 Buy now
06 Mar 2019 accounts Annual Accounts 33 Buy now
26 Sep 2018 officers Appointment of secretary (Ms Jodie Leanne Coutts) 2 Buy now
26 Sep 2018 officers Appointment of director (Mr Antonius Jacobus Cornelis Van Vilsteren) 2 Buy now
26 Sep 2018 officers Termination of appointment of director (Graeme Robert Halder) 1 Buy now
26 Sep 2018 officers Termination of appointment of secretary (Graeme Halder) 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 capital Return of Allotment of shares 3 Buy now
05 Mar 2018 accounts Annual Accounts 31 Buy now
05 Jan 2018 mortgage Registration of a charge 81 Buy now
05 Jan 2018 mortgage Registration of a charge 81 Buy now
14 Dec 2017 capital Return of Allotment of shares 3 Buy now
29 Sep 2017 officers Appointment of director (Mr Inderjit Dehal) 2 Buy now
28 Sep 2017 officers Appointment of director (Mr Mark Orrow-Whiting) 2 Buy now
12 Sep 2017 resolution Resolution 2 Buy now
12 Sep 2017 officers Change of particulars for director (Mr Andrew Fitzmaurice) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Kosmas Kalliarekos) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Alan Howard Mitchell Kelsey) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Jack Hennessy) 1 Buy now
08 Sep 2017 capital Return of Allotment of shares 3 Buy now
07 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2017 accounts Annual Accounts 33 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2017 gazette Gazette Notice Compulsory 1 Buy now
28 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 accounts Annual Accounts 25 Buy now
19 May 2016 annual-return Annual Return 10 Buy now
21 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Aug 2015 mortgage Registration of a charge 103 Buy now
17 Jun 2015 accounts Annual Accounts 24 Buy now
13 May 2015 annual-return Annual Return 9 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Graeme Robert Halder) 2 Buy now
06 Jun 2014 annual-return Annual Return 9 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Andrew Fitzmaurice) 2 Buy now
06 Jun 2014 address Change Sail Address Company 1 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Graeme Robert Halder) 2 Buy now
28 Apr 2014 capital Return of Allotment of shares 5 Buy now
15 Apr 2014 mortgage Registration of a charge 93 Buy now
11 Apr 2014 resolution Resolution 2 Buy now
02 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2014 capital Return of Allotment of shares 4 Buy now
31 Jan 2014 accounts Annual Accounts 78 Buy now
21 Jan 2014 mortgage Registration of a charge 31 Buy now
23 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2013 capital Return of Allotment of shares 4 Buy now
13 Dec 2013 resolution Resolution 1 Buy now
11 Jul 2013 mortgage Registration of a charge 16 Buy now
19 Jun 2013 capital Return of Allotment of shares 4 Buy now
19 Jun 2013 resolution Resolution 36 Buy now
05 Jun 2013 annual-return Annual Return 8 Buy now
10 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
15 Feb 2013 accounts Annual Accounts 83 Buy now
22 Jan 2013 officers Change of particulars for director (Mr Alan Howard Mitchell Kelsey) 2 Buy now
03 Jul 2012 annual-return Annual Return 8 Buy now
03 Jul 2012 officers Change of particulars for director (Mr Andrew Fitzmaurice) 2 Buy now