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Nyras Ltd

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Reports

Full Company Report  NYRAS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 06195106
Record last updated Tuesday, January 31, 2023 10:43:10 AM UTC
Official Address 40 Queen Street Vintry
There are 106 companies registered at this street
Locality Vintry
Region City Of London, England
Postal Code EC4R1HN
Sector Management consultancy activities other than financial management

Charts

Visits

NYRAS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82022-52024-102025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 12, 2022 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2017 Two appointments: 2 men 6195... Two appointments: 2 men 6195...
Registry Dec 5, 2017 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 5, 2017 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2014 Change of particulars for director Change of particulars for director
Financials Aug 8, 2014 Annual accounts Annual accounts
Registry Apr 11, 2014 Annual return Annual return
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2013 Annual return Annual return
Registry Dec 31, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 26, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 26, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 5, 2012 Annual return Annual return
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2012 Appointment of a man as Director 6195... Appointment of a man as Director 6195...
Registry Dec 1, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Resignation of a woman Resignation of a woman
Registry Mar 31, 2010 Annual return Annual return
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2009 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Jun 26, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Appointment of a man as Director 6195... Appointment of a man as Director 6195...
Registry Jun 10, 2008 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 Feb 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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