NRG SECURITIES LIMITED
| Status | ACTIVE |
| Company No. | 10818134 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2017 |
| Age | 7 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NRG SECURITIES LIMITED is an active private limited company with number 10818134. It was incorporated 7 years, 2 days ago, on 14 June 2017. The company address is Camperdene House Camperdene House, Chipping Campden, GL55 6AT, Gloucestershire, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 29 May 2024
Action Date: 17 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108181340006
Charge creation date: 2024-05-17
Documents
Mortgage satisfy charge full
Date: 05 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108181340001
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 08 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108181340002
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2020
Action Date: 24 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108181340004
Charge creation date: 2020-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2020
Action Date: 24 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-24
Charge number: 108181340005
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2020
Action Date: 24 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108181340003
Charge creation date: 2020-06-24
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 31 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-03-31
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Notification of a person with significant control
Date: 14 Jun 2018
Action Date: 14 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gavin Joseph Johnstone
Notification date: 2017-06-14
Documents
Withdrawal of a person with significant control statement
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2017
Action Date: 23 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108181340002
Charge creation date: 2017-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108181340001
Charge creation date: 2017-08-10
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-14
Officer name: Mrs Sophie Patricia Johnstone
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Joseph Johnstone
Appointment date: 2017-06-14
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Duke
Termination date: 2017-06-14
Documents
Some Companies
53 SOUTHFIELDS,LETCHWORTH GARDEN CITY,SG6 4NE
| Number: | 08647560 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 CROSS GREEN GARTH,LEEDS 9,LS9 0SF
| Number: | 01532729 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EVENTS MANAGEMENT & CATERING SERVICES LTD
112-116 WHITECHAPEL ROAD,LONDON,E1 1JE
| Number: | 11360859 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1,EDINBURGH,EH2 1JE
| Number: | SL033009 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
109 KINGSHILL AVENUE,WORCESTER PARK,KT4 8BZ
| Number: | 11950017 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PENTECH (2007) SP LIMITED PARTNERSHIP
SECOND FLOOR,EDINBURGH,EH2 4LH
| Number: | SL006065 |
| Status: | ACTIVE |
| Category: | Limited Partnership |