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NU OFFICES FOR REDCAR LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 04048949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- IRWIN, Adam
- MCPHAIL, Kristoffer Malcolm
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-08
- Age Of Company 2000-08-08 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Nu 3ps Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVER 1419 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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NU OFFICES FOR REDCAR LIMITED Company Description
- NU OFFICES FOR REDCAR LIMITED is a ltd registered in United Kingdom with the Company reg no 04048949. Its current trading status is "live". It was registered 2000-08-08. It was previously called EVER 1419 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at 80 Fenchurch Street .
Get NU OFFICES FOR REDCAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nu Offices For Redcar Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2000-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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change-to-a-person-with-significant-control (2024-04-08) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-04) - AA
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confirmation-statement-with-no-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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change-person-director-company-with-change-date (2022-04-19) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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change-person-director-company-with-change-date (2021-03-04) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-full (2020-12-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
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change-to-a-person-with-significant-control (2018-04-04) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-full (2016-08-23) - AA
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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accounts-with-accounts-type-full (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-sail-address-company-with-old-address-new-address (2014-08-18) - AD02
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accounts-with-accounts-type-full (2014-05-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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move-registers-to-registered-office-company (2013-08-08) - AD04
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accounts-with-accounts-type-full (2013-08-05) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-08-06) - MISC
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accounts-with-accounts-type-full (2012-08-07) - AA
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auditors-resignation-company (2012-08-07) - AUD
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change-sail-address-company (2012-09-19) - AD02
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appoint-person-director-company-with-name (2012-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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termination-director-company-with-name (2012-10-05) - TM01
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move-registers-to-sail-company (2012-09-19) - AD03
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termination-director-company-with-name (2012-11-08) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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resolution (2010-12-10) - RESOLUTIONS
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statement-of-companys-objects (2010-12-10) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-full (2010-07-21) - AA
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change-person-director-company-with-change-date (2010-03-04) - CH01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-09) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-07-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 287
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-07-08) - 288b
keyboard_arrow_right 2007
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memorandum-articles (2007-04-26) - MEM/ARTS
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-07-16) - 288b
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resolution (2007-04-26) - RESOLUTIONS
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legacy (2007-08-20) - 288a
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legacy (2007-11-22) - 288c
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legacy (2007-08-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-26) - 363a
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accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363a
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-02-26) - 288b
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legacy (2002-03-22) - 395
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legacy (2002-02-26) - 288a
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legacy (2002-02-26) - 287
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legacy (2002-07-22) - 288c
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legacy (2002-11-06) - 288b
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legacy (2002-09-13) - 363a
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resolution (2002-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-11-06) - 288a
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legacy (2002-09-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-15) - 287
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legacy (2001-02-15) - 225
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legacy (2001-02-15) - 288b
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legacy (2001-02-15) - 288a
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legacy (2001-04-14) - 395
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certificate-change-of-name-company (2001-02-15) - CERTNM
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legacy (2001-12-04) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-08-08) - NEWINC