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Nelson Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NELSON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NELSON HOLDINGS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03145148
Record last updated Friday, January 7, 2022 2:06:08 PM UTC
Official Address 100 Leadenhall Street London Ec3a3bp Aldgate
There are 341 companies registered at this street
Postal Code EC3A3BP
Sector Non-life insurance

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Visits

NELSON HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

NELSON HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 8, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Aug 3, 2017 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Apr 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2016 Appointment of a man as Director 3145... Appointment of a man as Director 3145...
Registry Apr 13, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2016 Annual return Annual return
Registry Jan 4, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 4, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jul 1, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 15, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 15, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 12, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jun 8, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 4, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 30, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2015 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Mar 16, 2015 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 27, 2015 Annual return Annual return
Financials May 9, 2014 Annual accounts Annual accounts
Registry Feb 19, 2014 Resignation of one Director Resignation of one Director
Registry Feb 7, 2014 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 20, 2014 Annual return Annual return
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Registry Jan 22, 2013 Change of particulars for director Change of particulars for director
Financials May 15, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Registry Jan 20, 2011 Change of particulars for director Change of particulars for director
Registry Jan 20, 2011 Change of particulars for director 3145... Change of particulars for director 3145...
Registry Aug 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2010 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 3145... Change of particulars for director 3145...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 3145... Change of particulars for director 3145...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 3145... Change of particulars for director 3145...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 3145... Change of particulars for director 3145...
Registry Jul 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Financials May 16, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2009 Appointment of a man as Director and Insurance Brokers Appointment of a man as Director and Insurance Brokers
Registry Jan 14, 2009 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Annual return Annual return
Registry Oct 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jul 21, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2007 Appointment of a director Appointment of a director
Registry Feb 15, 2007 Annual return Annual return
Registry Jan 1, 2007 Appointment of a man as Director and Ship Manager Appointment of a man as Director and Ship Manager
Financials Jun 1, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Annual return Annual return
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Annual return Annual return
Registry Dec 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Jun 23, 2003 Appointment of a director Appointment of a director
Registry Jun 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2003 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Financials May 24, 2003 Annual accounts Annual accounts
Registry May 11, 2003 Resignation of a director Resignation of a director
Registry May 3, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 3, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 25, 2003 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Jan 23, 2003 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2001 Annual return Annual return
Registry Jan 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2000 Alter mem and arts Alter mem and arts
Registry Oct 13, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 13, 2000 Memorandum of association Memorandum of association
Registry Oct 13, 2000 Varying share rights and names Varying share rights and names
Registry Oct 13, 2000 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Oct 13, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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