Nelson Steavenson LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
NELSON STEAVENSON BLOODSTOCK LIMITED
SBJ NELSON STEAVENSON LIMITED
COBALT GLOBAL RISKS LIMITED
STEEL BURRILL JONES LIMITED
SBJ GLOBAL RISKS LIMITED
LONMAR GLOBAL RISKS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 01369214 |
| Record last updated | Friday, March 15, 2024 10:06:42 AM UTC |
| Official Address | 32 Dukes House Place Aldgate There are 28 companies registered at this street |
| Postal Code | EC3A7LP |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 31, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2024 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 31, 2024 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 2, 2024 | Appointment of a man as Director | |
| Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2023 | Resignation of one Director (a man) 1302... | |
| Registry | May 31, 2023 | Resignation of one Secretary (a man) | |
| Registry | May 31, 2023 | Appointment of a man as Secretary | |
| Registry | Jul 22, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 21, 2022 | Appointment of a man as Non Executive Director and Director | |
| Registry | Dec 6, 2021 | Appointment of a man as Director | |
| Registry | Jul 1, 2021 | Appointment of a man as Director 1302... | |
| Registry | Jun 12, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2019 | Resignation of one Director (a man) 1302... | |
| Registry | Nov 19, 2019 | Appointment of a woman as Director | |
| Registry | Oct 31, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 9, 2019 | Appointment of a man as Director and Lloyds Re-Insurance Broker | |
| Registry | Aug 29, 2018 | Appointment of a man as Claims Director and Director | |
| Registry | Aug 15, 2018 | Appointment of a man as Director and Insurance Broker | |
| Registry | Aug 8, 2018 | Appointment of a man as Director and Insurance Broker 1302... | |
| Registry | Oct 14, 2016 | Appointment of a man as Insurance Broker and Director | |
| Registry | Jul 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 7, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 25, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | May 17, 2016 | Three appointments: 3 men | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Dec 15, 2015 | Appointment of a man as Director and Insurance Broker | |
| Financials | Sep 23, 2014 | Annual accounts | |
| Financials | Sep 23, 2014 | Annual accounts 1302... | |
| Registry | Aug 21, 2014 | Annual return | |
| Registry | Aug 8, 2014 | Annual return 1369... | |
| Registry | Sep 6, 2013 | Annual return | |
| Registry | Aug 5, 2013 | Annual return 1369... | |
| Financials | Jul 3, 2013 | Annual accounts | |
| Financials | Jul 3, 2013 | Annual accounts 1369... | |
| Registry | Oct 9, 2012 | Authorised allotment of shares and debentures | |
| Registry | Oct 9, 2012 | Authorised allotment of shares and debentures 1302... | |
| Registry | Aug 8, 2012 | Annual return | |
| Registry | Aug 3, 2012 | Annual return 1369... | |
| Financials | Jun 27, 2012 | Annual accounts | |
| Financials | Jun 27, 2012 | Annual accounts 1369... | |
| Financials | Sep 29, 2011 | Annual accounts | |
| Financials | Sep 27, 2011 | Annual accounts 1302... | |
| Registry | Aug 16, 2011 | Annual return | |
| Registry | Aug 3, 2011 | Annual return 1369... | |
| Registry | Jul 8, 2011 | Appointment of a man as Director | |
| Registry | Jun 12, 2011 | Appointment of a man as Director and Insurance Broker | |
| Registry | Mar 11, 2011 | Resignation of one Director | |
| Registry | Feb 24, 2011 | Return of allotment of shares | |
| Registry | Feb 24, 2011 | Return of allotment of shares 1302... | |
| Registry | Feb 14, 2011 | Resignation of one Insurance Broker and one Director (a man) | |
| Registry | Nov 22, 2010 | Resignation of one Director | |
| Registry | Nov 18, 2010 | Resignation of one Insurance Broker and one Director (a man) | |
| Financials | Sep 22, 2010 | Annual accounts | |
| Financials | Sep 17, 2010 | Annual accounts 1302... | |
| Registry | Aug 20, 2010 | Annual return | |
| Registry | Aug 20, 2010 | Annual return 1369... | |
| Registry | Jun 14, 2010 | Resignation of one Director | |
| Registry | Jun 10, 2010 | Resignation of one Insurance Broker and one Director (a man) | |
| Registry | Mar 29, 2010 | Memorandum of association | |
| Registry | Mar 11, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Mar 11, 2010 | Notice of change of name nm01 - resolution 1302... | |
| Registry | Mar 11, 2010 | Company name change | |
| Registry | Mar 11, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Mar 11, 2010 | Notice of change of name nm01 - resolution 1369... | |
| Registry | Mar 11, 2010 | Company name change | |
| Registry | Jan 19, 2010 | Change of registered office address | |
| Registry | Jan 19, 2010 | Change of registered office address 1369... | |
| Registry | Dec 18, 2009 | Miscellaneous document | |
| Registry | Dec 2, 2009 | Change of particulars for director | |
| Registry | Dec 2, 2009 | Change of particulars for director 1369... | |
| Registry | Nov 26, 2009 | Resignation of one Director | |
| Registry | Nov 24, 2009 | Notice of change of name nm01 - resolution | |
| Registry | Nov 24, 2009 | Notice of change of name nm01 - resolution 1369... | |
| Registry | Nov 24, 2009 | Company name change | |
| Registry | Nov 23, 2009 | Resignation of one Director | |
| Registry | Nov 19, 2009 | Resignation of a woman | |
| Registry | Nov 18, 2009 | Resignation of one Director | |
| Registry | Nov 4, 2009 | Resignation of 2 people: one Insurance Broker and one Director (a man) | |
| Registry | Oct 30, 2009 | Change of particulars for director | |
| Registry | Oct 30, 2009 | Change of particulars for director 1302... | |
| Registry | Oct 30, 2009 | Change of particulars for director | |
| Registry | Oct 27, 2009 | Resignation of one Director | |
| Registry | Oct 27, 2009 | Change of particulars for director | |
| Registry | Oct 26, 2009 | Change of particulars for director 1302... | |
| Registry | Oct 26, 2009 | Change of particulars for director | |
| Registry | Oct 26, 2009 | Change of particulars for director 1302... | |
| Registry | Oct 26, 2009 | Change of particulars for director | |
| Registry | Oct 26, 2009 | Change of particulars for director 1302... | |
| Registry | Oct 26, 2009 | Change of particulars for director | |
| Registry | Oct 26, 2009 | Change of particulars for director 1302... | |
| Registry | Oct 26, 2009 | Change of particulars for director | |
| Registry | Oct 26, 2009 | Change of particulars for director 1302... | |
| Registry | Oct 26, 2009 | Change of particulars for director | |
| Registry | Oct 26, 2009 | Change of particulars for secretary | |
| Registry | Oct 26, 2009 | Change of particulars for director | |
| Registry | Oct 26, 2009 | Change of particulars for director 1302... | |
| Financials | Oct 25, 2009 | Annual accounts | |
| Financials | Oct 25, 2009 | Annual accounts 1369... | |
| Financials | Oct 25, 2009 | Annual accounts | |
