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NELSON HOLDINGS LIMITED - 100 LEADENHALL STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 03145148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 LEADENHALL STREET
- LONDON
- EC3A 3BP 100 LEADENHALL STREET, LONDON, EC3A 3BP UK
Management
- Managing Directors
- ROBERT JEFFREY ALEXANDER
- KLAUS JORGEN DE CLERCQ ZUBLI
- GEORGE HILTON
- ROBERT BERNARD MACKAY
- SIMON JAMES PARSLIFFE
- RODERICK SIBBERT POST
- MARTIN WILLIAM STONE
- OLIVER CHARLES TIBBLES
- Company secretaries
- SIMON JAMES PARSLIFFE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-01-11
- Age Of Company 1996-01-11 28 years
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Previous Names
- DEXTOWN LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-11
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NELSON HOLDINGS LIMITED Company Description
- NELSON HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03145148. Its current trading status is "live". It was registered 1996-01-11. It was previously called DEXTOWN LIMITED. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 8 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at 100 Leadenhall Street .
Get NELSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nelson Holdings Limited - 100 LEADENHALL STREET, LONDON, United Kingdom
- 1996-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NELSON HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03145148#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03145148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03145148#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-08-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHALE (2016-01-04) - TM01
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11/01/16 FULL LIST (2016-01-11) - AR01
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DIRECTOR APPOINTED MR ROBERT BERNARD MACKAY (2016-04-15) - AP01
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DIRECTOR APPOINTED MR RODERICK SIBBERT POST (2016-04-14) - AP01
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keyboard_arrow_right 2015
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RETURN OF PURCHASE OF OWN SHARES (2015-09-04) - SH03
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06/05/15 STATEMENT OF CAPITAL GBP 1023237 (2015-07-01) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-06-15) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-06-15) - SH10
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RETURN OF PURCHASE OF OWN SHARES (2015-06-12) - SH03
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05/05/15 STATEMENT OF CAPITAL GBP 665104 (2015-06-08) - SH01
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ADOPT ARTICLES 06/05/2015 (2015-06-04) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN BARNES (2015-04-01) - TM01
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DIRECTOR APPOINTED MR IAN DAVID BARNES (2015-04-01) - AP01
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11/01/15 FULL LIST (2015-01-27) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON (2014-02-19) - TM01
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11/01/14 FULL LIST (2014-01-20) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS JORGEN DE CLERCQ ZUBLI / 31/12/2012 (2013-01-22) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-26) - AA
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11/01/13 FULL LIST (2013-01-22) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-15) - AA
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11/01/12 FULL LIST (2012-01-16) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-10) - AA
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11/01/11 FULL LIST (2011-01-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM STONE / 01/12/2010 (2011-01-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARSLIFFE / 01/01/2011 (2011-01-20) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY ALEXANDER / 11/01/2010 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS JORGEN DE CLERCQ ZUBLI / 11/01/2010 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HILTON / 11/01/2010 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PARSLIFFE / 11/01/2010 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY JACKSON / 11/01/2010 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM STONE / 11/01/2010 (2010-01-25) - CH01
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11/01/10 FULL LIST (2010-01-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHALE / 11/01/2010 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES TIBBLES / 11/01/2010 (2010-01-25) - CH01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WHALE (2010-08-05) - TM02
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SECRETARY APPOINTED MR. SIMON JAMES PARSLIFFE (2010-08-05) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-17) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED ROBERT JEFFREY ALEXANDER (2009-07-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-16) - AA
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DIRECTOR APPOINTED SIMON PARSLIFFE (2009-04-15) - 288a
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS (2009-01-14) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-01) - AA
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS (2008-02-01) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS (2007-02-15) - 363a
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NEW DIRECTOR APPOINTED (2007-07-03) - 288a
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DIRECTOR RESIGNED (2007-07-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-09) - AA
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM: (2007-10-22) - 287
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-01) - AA
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS (2006-01-16) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-06) - AA
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RETURN MADE UP TO 11/01/05; CHANGE OF MEMBERS (2005-02-01) - 363s
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-12-20) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-08) - AA
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS (2004-01-23) - 363s
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keyboard_arrow_right 2003
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AD 27/05/03--------- (2003-06-09) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-24) - AA
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DIRECTOR RESIGNED (2003-05-11) - 288b
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£ NC 600000/800000 (2003-05-03) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-05-03) - RES01
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NC INC ALREADY ADJUSTED 25/04/03 (2003-05-03) - RES04
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS (2003-01-23) - 363s
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NEW DIRECTOR APPOINTED (2003-06-23) - 288a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-06) - AA
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS (2002-02-13) - 363s
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keyboard_arrow_right 2001
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AD 19/12/00--------- (2001-01-02) - 88(2)R
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS (2001-01-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-03) - AA
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AD 19/12/00--------- (2001-03-27) - 88(2)R
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-07-28) - 288c
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS (2000-01-20) - 363s
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NEW DIRECTOR APPOINTED (2000-02-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-17) - AA
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CONVE (2000-10-13) - 122
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NC INC ALREADY ADJUSTED (2000-10-13) - 123
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VARYING SHARE RIGHTS AND NAMES 28/09/00 (2000-10-13) - SRES12
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MEMORANDUM OF ASSOCIATION (2000-10-13) - MEM/ARTS
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ALTER ARTICLES 28/09/00 (2000-10-13) - SRES01
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DIRECTOR'S PARTICULARS CHANGED (2000-11-08) - 288c
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES (2000-10-13) - 128(3)
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keyboard_arrow_right 1999
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ADOPT MEM AND ARTS 14/07/99 (1999-07-28) - SRES01
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-17) - AA
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS (1999-01-19) - 363s
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-03-24) - 288b
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RETURN MADE UP TO 11/01/98; CHANGE OF MEMBERS (1998-02-02) - 363s
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POS 23333X£1 20/03/98 (1998-03-24) - WRES09
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-14) - AA
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DIRECTOR RESIGNED (1998-12-18) - 288b
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£ IC 500000/476667 (1998-03-25) - 169
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-12-08) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-12-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-28) - AA
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS (1997-02-14) - 363s
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-03-11) - CERTNM
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NEW DIRECTOR APPOINTED (1996-03-25) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-25) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-03-25) - 288
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REGISTERED OFFICE CHANGED ON 25/03/96 FROM: (1996-03-25) - 287
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NEW SECRETARY APPOINTED (1996-05-12) - 288
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SECRETARY RESIGNED (1996-05-12) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-05-12) - 224
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£ NC 1000/500000 (1996-06-04) - WRES04
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ADOPT MEM AND ARTS 01/05/96 (1996-06-04) - WRES01
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MEMORANDUM OF ASSOCIATION (1996-07-12) - MEM/ARTS
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AD 20/09/96--------- (1996-11-03) - 88(2)R
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SHARES AGREEMENT OTC (1996-11-25) - SA
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INCORPORATION DOCUMENTS (1996-01-11) - NEWINC
