NASH SQUARED LIMITED
| Status | ACTIVE |
| Company No. | 03320790 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 1997 |
| Age | 27 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NASH SQUARED LIMITED is an active private limited company with number 03320790. It was incorporated 27 years, 3 months, 2 days ago, on 13 February 1997. The company address is 3 Noble Street, London, EC2V 7EE, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 03 May 2024
Action Date: 26 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033207900014
Charge creation date: 2024-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2024
Action Date: 09 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-09
Charge number: 033207900012
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2024
Action Date: 09 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033207900013
Charge creation date: 2024-02-09
Documents
Confirmation statement with updates
Date: 14 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Legacy
Date: 31 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/23
Documents
Legacy
Date: 31 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/23
Documents
Legacy
Date: 31 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2023
Action Date: 10 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-10
Charge number: 033207900011
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Legacy
Date: 05 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/22
Documents
Legacy
Date: 05 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/22
Documents
Legacy
Date: 05 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/22
Documents
Second filing of confirmation statement with made up date
Date: 19 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-01-31
Documents
Second filing of director appointment with name
Date: 19 Jul 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Beverley Marie White
Documents
Change to a person with significant control
Date: 18 Jul 2022
Action Date: 05 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-05
Psc name: Harvey Nash Group Holdings Limited
Documents
Change to a person with significant control
Date: 18 Jul 2022
Action Date: 05 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-05
Psc name: Harvey Nash Group Holdings Limited
Documents
Change to a person with significant control
Date: 18 Jul 2022
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-25
Psc name: Harvey Nash Group Holdings Limited
Documents
Certificate change of name company
Date: 27 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed harvey nash group LIMITED\certificate issued on 27/05/22
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-05
Old address: 3 Noble Street London EC2V 7DE England
New address: 3 Noble Street London EC2V 7EE
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Address
Type: AD01
New address: 3 Noble Street London EC2V 7DE
Change date: 2022-01-04
Old address: 110 Bishopsgate London EC2N 4AY United Kingdom
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Legacy
Date: 05 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/21
Documents
Legacy
Date: 15 Jul 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/21
Documents
Legacy
Date: 15 Jul 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/21
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Cessation of a person with significant control
Date: 16 Apr 2021
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Maria Paiusco
Cessation date: 2018-10-25
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 20 Oct 2020
Category: Capital
Type: SH01
Capital : 4,293,361.55 GBP
Date: 2020-10-20
Documents
Accounts with accounts type group
Date: 28 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2020
Action Date: 20 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-20
Charge number: 033207900010
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Beverley Marie White
Change date: 2020-04-06
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Notification of a person with significant control
Date: 02 Mar 2020
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-25
Psc name: Harvey Nash Group Holdings Limited
Documents
Appoint person director company with name date
Date: 12 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-03
Officer name: Miss Beverley Marie White
Documents
Capital allotment shares
Date: 31 Jan 2020
Action Date: 30 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-30
Capital : 37,668,361.55 GBP
Documents
Legacy
Date: 30 Jan 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Capital
Type: SH19
Date: 2020-01-30
Capital : 3,793,361.55 GBP
Documents
Legacy
Date: 30 Jan 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/01/20
Documents
Resolution
Date: 30 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Withdrawal of a person with significant control statement
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-01-30
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert George Hector Ellis
Termination date: 2020-01-17
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ian Alexander Morrison
Appointment date: 2020-01-21
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 19 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-19
Officer name: Mark Jonathan Garratt
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 19 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Paul Gunn
Termination date: 2019-10-19
Documents
Appoint person secretary company with name date
Date: 16 Dec 2019
Action Date: 19 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Stuart Tilley
Appointment date: 2019-10-19
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-30
Officer name: Simon Mark Wassall
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 19 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-19
Officer name: Mr Christopher Stuart Tilley
Documents
Termination secretary company with name termination date
Date: 16 Dec 2019
Action Date: 19 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Jonathan Garratt
Termination date: 2019-10-19
Documents
Accounts with accounts type group
Date: 11 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 05 Apr 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-01
Capital : 3,793,361.55 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2019
Action Date: 13 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-13
Charge number: 033207900005
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2019
Action Date: 13 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033207900008
Charge creation date: 2019-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2019
Action Date: 12 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-12
Charge number: 033207900007
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2019
Action Date: 13 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033207900009
Charge creation date: 2019-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2019
Action Date: 13 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-13
Charge number: 033207900006
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2019
Action Date: 08 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-08
Charge number: 033207900004
Documents
Certificate re registration public limited company to private
Date: 02 Jan 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 02 Jan 2019
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 02 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 02 Jan 2019
Category: Change-of-name
Type: RR02
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Margaret Baddeley
Termination date: 2018-10-29
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-29
Officer name: David Charles Bezem
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-29
Officer name: Kevin Richard Thomas
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-29
Officer name: Ian Robert Davies
Documents
Accounts with accounts type interim
Date: 11 Oct 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2018
Action Date: 28 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-28
Charge number: 033207900003
Documents
Mortgage satisfy charge full
Date: 05 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 31 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Resolution
Date: 06 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 24 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-24
Psc name: Alexander Maria Paiusco
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Paul Gunn
Appointment date: 2017-10-01
Documents
Notification of a person with significant control statement
Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type group
Date: 09 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Resolution
Date: 26 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 13 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Jonathan Garratt
Appointment date: 2017-04-27
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Richard Ashcroft
Termination date: 2017-04-27
Documents
Termination secretary company with name termination date
Date: 12 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-27
Officer name: Jonathan Richard Ashcroft
Documents
Appoint person director company with name date
Date: 20 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Jonathan Garratt
Appointment date: 2017-04-03
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type group
Date: 05 Aug 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date no member list
Date: 15 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Accounts with accounts type group
Date: 11 Aug 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Resolution
Date: 08 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 26 Mar 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Miscellaneous
Date: 07 Nov 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
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
New address: 110 Bishopsgate London EC2N 4AY
Old address: Harvey Nash Heron Tower 110 Bishopsgate London England EC2N 4AY
Change date: 2014-09-22
Documents
Accounts with accounts type group
Date: 25 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-01
Officer name: Mr Kevin Richard Thomas
Documents
Resolution
Date: 16 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Crawford
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margot Katz
Documents
Annual return company with made up date no member list
Date: 21 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Termination director company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Kirkpatrick
Documents
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