| Date | Description |
|---|
| 2024-05-23 |
insert general_emails in..@nashbusinesscapital.com |
| 2024-05-23 |
delete email nb..@nashcg.com |
| 2024-05-23 |
delete management_pages_linkeddomain google.com |
| 2024-05-23 |
insert about_pages_linkeddomain emilygrahammedia.com |
| 2024-05-23 |
insert contact_pages_linkeddomain emilygrahammedia.com |
| 2024-05-23 |
insert email in..@nashbusinesscapital.com |
| 2024-05-23 |
insert index_pages_linkeddomain emilygrahammedia.com |
| 2024-05-23 |
insert management_pages_linkeddomain emilygrahammedia.com |
| 2024-05-23 |
insert terms_pages_linkeddomain emilygrahammedia.com |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
delete alias Nash & Co Capital Limited |
| 2023-05-23 |
delete index_pages_linkeddomain nashcapitalgroup.com |
| 2023-05-23 |
delete index_pages_linkeddomain nashcocapital.com |
| 2023-05-23 |
insert index_pages_linkeddomain themeisle.com |
| 2023-05-23 |
insert index_pages_linkeddomain wordpress.org |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NASH |
| 2022-12-05 |
delete person Chris Cylwik |
| 2022-12-05 |
delete person Rick Kipling |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN NASH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete company_previous_name DIPLEMA 473 LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-20 |
delete address 1 VINCENT SQUARE VINCENT SQUARE LONDON SW1P 2PN |
| 2016-12-20 |
insert address 40 CRAVEN STREET LONDON ENGLAND WC2N 5NG |
| 2016-12-20 |
insert company_previous_name NASH FITZWILLIAMS LIMITED |
| 2016-12-20 |
update name NASH FITZWILLIAMS LIMITED => NASH & CO CAPITAL LIMITED |
| 2016-12-20 |
update reg_address_care_of C/O WELLERS => null |
| 2016-12-20 |
update registered_address |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
C/O C/O WELLERS
1 VINCENT SQUARE VINCENT SQUARE
LONDON
SW1P 2PN |
| 2016-10-27 |
update statutory_documents COMPANY NAME CHANGED NASH FITZWILLIAMS LIMITED
CERTIFICATE ISSUED ON 27/10/16 |
| 2016-10-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FITZWILLIAMS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 1 VINCENT SQUARE VINCENT SQUARE LONDON ENGLAND SW1P 2PN |
| 2016-01-08 |
insert address 1 VINCENT SQUARE VINCENT SQUARE LONDON SW1P 2PN |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2015-05-25 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-06-22 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCHANAN |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR TOBY DAVID HOWELL |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-08 |
update num_mort_outstanding 1 => 0 |
| 2015-12-08 |
update num_mort_satisfied 0 => 1 |
| 2015-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-08 |
delete address 49 ALBEMARLE STREET LONDON W1S 4JR |
| 2015-10-08 |
insert address 1 VINCENT SQUARE VINCENT SQUARE LONDON ENGLAND SW1P 2PN |
| 2015-10-08 |
update reg_address_care_of null => C/O WELLERS |
| 2015-10-08 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
49 ALBEMARLE STREET
LONDON
W1S 4JR |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-29 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 49 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4JR |
| 2014-06-07 |
insert address 49 ALBEMARLE STREET LONDON W1S 4JR |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-27 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-05-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/13 |
| 2013-12-18 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 18/12/2013 |
| 2013-12-18 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 103.60 |
| 2013-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-04 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-05-25 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
THE ROYAL INSTITUTION 21 ALBEMARLE STREET
LONDON
W15 4BS |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN LLOYD FITZWILLIAMS / 29/09/2010 |
| 2010-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN LLOYD FITZWILLIAMS / 25/05/2010 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
THE ROYAL INSTITUTION 21 ALBEMARLE STREET
LONDON
W1S 4BS |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
3RD FLOOR
31 OLD BURLINGTON STREET
LONDON
W1S 3AS |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
BYRON HOUSE
7 SAINT JAMESS STREET
LONDON
SW1A 1EE |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 2000-06-28 |
update statutory_documents CONVE
15/06/00 |
| 2000-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED
15/06/00 |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
1 GRESHAM STREET
LONDON
EC2V 7BX |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-28 |
update statutory_documents £ NC 100/1000000
15/0 |
| 2000-06-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/06/00 |
| 2000-06-15 |
update statutory_documents COMPANY NAME CHANGED
DIPLEMA 473 LIMITED
CERTIFICATE ISSUED ON 15/06/00 |
| 2000-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |