NHP SECURITIES NO. 3 LIMITED

Company number 03287957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2014 MR01 Registration of charge 032879570276, created on 25 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreements etc 12/11/2014
21 Nov 2014 MR01 Registration of charge 032879570275, created on 12 November 2014
13 Nov 2014 MR04 Satisfaction of charge 272 in full
13 Nov 2014 MR04 Satisfaction of charge 273 in full
13 Nov 2014 MR04 Satisfaction of charge 274 in full
24 Jun 2014 AA Full accounts made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
29 May 2014 AP01 Appointment of Mr Paul Hugh Thompson as a director
29 May 2014 TM01 Termination of appointment of Paul Thompson as a director
29 May 2014 TM01 Termination of appointment of Paul Thompson as a director
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
26 Jun 2013 AA Full accounts made up to 30 September 2012
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 30 September 2009
05 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Jan 2010 AD01 Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010
16 Nov 2009 AP01 Appointment of Mr Paul Hugh Thompson as a director
16 Nov 2009 AP01 Appointment of Mr Paul Hugh Thompson as a director
16 Nov 2009 TM01 Termination of appointment of Michael Grant as a director
17 Aug 2009 288a Secretary appointed ms lily pang