NSC GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 03303053 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 1997 |
| Age | 27 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
NSC GLOBAL LIMITED is an active private limited company with number 03303053. It was incorporated 27 years, 5 months, 1 day ago, on 16 January 1997. The company address is Room 1.06 First Floor, Blue Fin Building Room 1.06 First Floor, Blue Fin Building, London, SE1 0SU, United Kingdom.
Company Fillings
Change person director company with change date
Date: 31 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yaseen Khan
Change date: 2024-05-22
Documents
Change person director company with change date
Date: 30 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-22
Officer name: Mr Robert John Pursell
Documents
Change sail address company with old address new address
Date: 24 May 2024
Category: Address
Type: AD02
New address: Unit 5 Marlin Park Central Way Feltham TW14 0AN
Old address: M J Bushell Ltd 8 High Street Brentwood Essex CM14 4AB United Kingdom
Documents
Change to a person with significant control
Date: 24 May 2024
Action Date: 22 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-05-22
Psc name: Nsc Group Plc
Documents
Change registered office address company with date old address new address
Date: 23 May 2024
Action Date: 23 May 2024
Category: Address
Type: AD01
Old address: 3rd Floor, West Building 1 London Bridge London SE1 9BG
Change date: 2024-05-23
New address: Room 1.06 First Floor, Blue Fin Building 110 Southwark Street London SE1 0SU
Documents
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Accounts with accounts type full
Date: 08 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sascha Groeger
Termination date: 2023-03-10
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Pursell
Appointment date: 2023-03-10
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Change person director company with change date
Date: 10 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sascha Groeger
Change date: 2022-11-09
Documents
Accounts with accounts type full
Date: 12 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Accounts with accounts type full
Date: 23 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 30 Dec 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type full
Date: 29 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-27
Officer name: Surjit Kumar Bangar
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type full
Date: 06 Sep 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Move registers to sail company with new address
Date: 06 Dec 2018
Category: Address
Type: AD03
New address: M J Bushell Ltd 8 High Street Brentwood Essex CM14 4AB
Documents
Resolution
Date: 23 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 23 May 2018
Category: Change-of-constitution
Type: CC04
Documents
Mortgage satisfy charge full
Date: 22 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2018
Action Date: 11 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033030530007
Charge creation date: 2018-05-11
Documents
Accounts with accounts type full
Date: 24 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Capital allotment shares
Date: 21 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2017-10-31
Documents
Accounts with accounts type full
Date: 14 Sep 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-02
Officer name: Surjit Kumar Bangar
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Accounts with accounts type full
Date: 13 Sep 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage satisfy charge full
Date: 20 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 26 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033030530006
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change person director company with change date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-22
Officer name: Sascha Groeger
Documents
Termination director company with name termination date
Date: 21 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-08
Officer name: Julian Richard Laister
Documents
Termination secretary company with name termination date
Date: 21 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-08
Officer name: Julian Richard Laister
Documents
Change person director company with change date
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-04
Officer name: Sascha Groeger
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Change sail address company with old address new address
Date: 28 Nov 2014
Category: Address
Type: AD02
Old address: 8 High Street Brentwood Essex CM14 4AB United Kingdom
New address: M J Bushell Ltd 8 High Street Brentwood Essex CM14 4AB
Documents
Change person director company with change date
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yaseen Khan
Change date: 2014-09-22
Documents
Change person director company with change date
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sascha Groeger
Change date: 2014-09-22
Documents
Change person director company with change date
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Richard Laister
Change date: 2014-09-22
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-22
Old address: Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU
New address: 3Rd Floor, West Building 1 London Bridge London SE1 9BG
Documents
Accounts with accounts type full
Date: 07 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Change account reference date company current extended
Date: 17 Jun 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-10-31
Documents
Mortgage create with deed with charge number
Date: 13 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033030530006
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Accounts with accounts type full
Date: 04 Jan 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Move registers to sail company
Date: 13 Dec 2012
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 25 Jul 2012
Action Date: 25 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-25
Officer name: Mr Julian Richard Laister
Documents
Accounts with accounts type full
Date: 29 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 16 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-16
Documents
Appoint person director company with name
Date: 20 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Richard Laister
Documents
Legacy
Date: 02 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 02 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2011
Action Date: 16 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-16
Documents
Change person director company with change date
Date: 02 Feb 2011
Action Date: 15 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-15
Officer name: Yasseen Khan
Documents
Accounts with accounts type full
Date: 28 Jan 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Legacy
Date: 20 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 31 Aug 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 12 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Appoint person secretary company with name
Date: 09 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julian Richard Laister
Documents
Termination secretary company with name
Date: 09 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Nicholls
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2010
Action Date: 16 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-16
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-11
Officer name: Yasseen Khan
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-11
Officer name: Sascha Groeger
Documents
Accounts with accounts type full
Date: 02 Feb 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Appoint person secretary company with name
Date: 10 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher David Nicholls
Documents
Termination secretary company with name
Date: 10 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dermot Strangwayes-Booth
Documents
Appoint person secretary company with name
Date: 12 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dermot Robert Strangwayes-Booth
Documents
Termination secretary company with name
Date: 12 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: N/A Target Nominees Limited
Documents
Legacy
Date: 23 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed n/a target nominees LIMITED
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed sascha groeger
Documents
Legacy
Date: 19 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary ajay taneja
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/09; full list of members
Documents
Legacy
Date: 09 Apr 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 09 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / yasseen khan / 15/01/2009
Documents
Accounts with accounts type full
Date: 28 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director geraint talbot davies
Documents
Accounts with accounts type full
Date: 15 Feb 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/08; full list of members
Documents
Accounts with accounts type full
Date: 19 Mar 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 05 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/07; full list of members
Documents
Legacy
Date: 15 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Sep 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/06; full list of members
Documents
Accounts with accounts type full
Date: 05 Feb 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 05 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Mar 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 22 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/05; full list of members
Documents
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