NHP SECURITIES NO. 4 LIMITED

Company number 03417993

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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)
05 Dec 2014 AP01 Appointment of Mr David Andrew Smith as a director on 12 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreements etc 12/11/2014
20 Nov 2014 MR01 Registration of charge 034179930011, created on 12 November 2014
13 Nov 2014 MR04 Satisfaction of charge 10 in full
24 Jun 2014 AA Accounts for a dormant company 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
25 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
27 Jun 2013 AA Accounts for a dormant company 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 Accounts for a dormant company 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 Accounts for a dormant company 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 Accounts for a dormant company made up to 30 September 2009
04 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 TM01 Termination of appointment of Michael Grant as a director
17 Aug 2009 288a Secretary appointed ms lily pang
14 Jul 2009 288a Director appointed mr michael john grant
14 Jul 2009 288b Appointment terminated director daniel nicholson
28 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
11 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Mar 2009 353 Location of register of members
19 Jan 2009 288a Director appointed jeremy michael jorgen malherbe jensen