Nbs Nominees Limited
- Active
- Incorporated on 3 Jan 1989
Reg Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, United Kingdom
Previous Names:
Democratic Miners Trustees Limited - 24 Feb 1989
Betshurst Limited - 3 Jan 1989
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Nbs Nominees Limited" is a ltd and located in The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. Nbs Nominees Limited is currently in active status and it was incorporated on 3 Jan 1989 (35 years 8 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Nbs Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gardner Mugashu | Director | 8 Jul 2019 | British | Active |
| 2 | Gardner Mugashu | Director | 8 Jul 2019 | British | Active |
| 3 | Paul Arthur Hogwood | Director | 24 Jan 2019 | - | Resigned 28 Jun 2019 |
| 4 | Christopher Lee Asher | Director | 25 Apr 2017 | American | Resigned 21 Sep 2018 |
| 5 | Alistair Patrick Boyd | Director | 25 Apr 2017 | British | Active |
| 6 | Alistair Patrick Boyd | Director | 25 Apr 2017 | British | Active |
| 7 | Christine Marie Williams | Director | 26 Oct 2012 | American | Resigned 25 Apr 2017 |
| 8 | COSEC 2000 LIMITED | Corporate Secretary | 7 Oct 2011 | - | Active |
| 9 | Roger John Guy | Director | 16 May 2011 | - | Resigned 29 Sep 2016 |
| 10 | Robert Henry Burdett | Director | 16 May 2011 | British | Resigned 26 Oct 2012 |
| 11 | James Robert Weatherstone | Secretary | 18 Mar 2008 | British | Resigned 7 Oct 2011 |
| 12 | Sandra Janet Honess | Secretary | 18 Mar 2008 | British | Resigned 7 Oct 2011 |
| 13 | John Gordon Lee | Director | 28 Mar 2003 | British | Resigned 16 May 2011 |
| 14 | David Tankel | Director | 1 Dec 1998 | British | Resigned 16 May 2011 |
| 15 | Damian Carnell | Director | 11 Feb 1998 | British | Resigned 1 Dec 1999 |
| 16 | Carol Ann Arrowsmith | Director | 19 May 1994 | British | Resigned 18 Dec 1997 |
| 17 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 13 Jul 1992 | - | Resigned 18 Mar 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aon Solutions Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nbs Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 1 Apr 2021 | Download PDF |
| 2 | Confirmation Statement - No Updates | 25 Feb 2021 | Download PDF 3 Pages |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 22 Feb 2021 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 20 Feb 2021 | Download PDF 2 Pages |
| 5 | Accounts - Dormant | 6 Jan 2021 | Download PDF 4 Pages |
| 6 | Confirmation Statement - No Updates | 28 Jan 2020 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2019 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2019 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 11 Jun 2019 | Download PDF 4 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 28 Jan 2019 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2018 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 23 Feb 2018 | Download PDF 4 Pages |
| 14 | Confirmation Statement - No Updates | 29 Jan 2018 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 26 Sep 2017 | Download PDF 4 Pages |
| 16 | Address - Move Registers To Registered Office Company With New | 23 May 2017 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 26 Apr 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 25 Apr 2017 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 5 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2016 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 1 Oct 2016 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2016 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 23 Sep 2015 | Download PDF 4 Pages |
| 25 | Address - Change Sail Company With Old New | 16 Sep 2015 | Download PDF 1 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 27 Jul 2015 | Download PDF 1 Pages |
| 28 | Address - Move Registers To Sail Company With New | 27 Jul 2015 | Download PDF 1 Pages |
| 29 | Address - Change Sail Company With Old New | 13 Jul 2015 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 10 Jul 2015 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2015 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 20 Aug 2014 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2014 | Download PDF 5 Pages |
| 34 | Accounts - Dormant | 1 Oct 2013 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 5 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 16 Nov 2012 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 9 Oct 2012 | Download PDF 4 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 5 Pages |
| 40 | Address - Move Registers To Registered Office Company | 12 Dec 2011 | Download PDF 2 Pages |
| 41 | Officers - Termination Secretary Company With Name | 21 Oct 2011 | Download PDF 2 Pages |
| 42 | Officers - Appoint Corporate Secretary Company With Name | 21 Oct 2011 | Download PDF 3 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 3 Aug 2011 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 16 Jun 2011 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 16 Jun 2011 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 16 Jun 2011 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 16 Jun 2011 | Download PDF 3 Pages |
| 48 | Accounts - Dormant | 16 Jun 2011 | Download PDF 4 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2011 | Download PDF 4 Pages |
| 50 | Resolution | 10 Jan 2011 | Download PDF 31 Pages |
| 51 | Change Of Constitution - Statement Of Companys Objects | 10 Jan 2011 | Download PDF 2 Pages |
| 52 | Accounts - Change Account Reference Date Company Current Extended | 10 Jan 2011 | Download PDF 4 Pages |
| 53 | Accounts - Dormant | 30 Jun 2010 | Download PDF 4 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2010 | Download PDF 14 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 56 | Officers - Change Person Secretary Company With Change Date | 26 Nov 2009 | Download PDF 1 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 59 | Address - Move Registers To Sail Company | 19 Nov 2009 | Download PDF 1 Pages |
| 60 | Address - Change Sail Company | 18 Nov 2009 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 24 Jul 2009 | Download PDF 4 Pages |
| 62 | Annual Return - Legacy | 24 Feb 2009 | Download PDF 5 Pages |
| 63 | Accounts - Legacy | 26 Aug 2008 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 30 Jul 2008 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 20 Mar 2008 | Download PDF 2 Pages |
| 66 | Address - Legacy | 18 Mar 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 18 Mar 2008 | Download PDF 1 Pages |
| 68 | Accounts - Dormant | 3 Feb 2008 | Download PDF 4 Pages |
| 69 | Annual Return - Legacy | 16 Jul 2007 | Download PDF 2 Pages |
| 70 | Accounts - Dormant | 24 Oct 2006 | Download PDF 4 Pages |
| 71 | Annual Return - Legacy | 17 Jul 2006 | Download PDF 2 Pages |
| 72 | Accounts - Dormant | 4 Oct 2005 | Download PDF 4 Pages |
| 73 | Annual Return - Legacy | 14 Jul 2005 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 16 Jul 2004 | Download PDF 5 Pages |
| 75 | Accounts - Dormant | 11 May 2004 | Download PDF 4 Pages |
| 76 | Accounts - Dormant | 16 Jan 2004 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 17 Sep 2003 | Download PDF 1 Pages |
| 78 | Address - Legacy | 27 Aug 2003 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 5 Aug 2003 | Download PDF 5 Pages |
| 80 | Officers - Legacy | 1 Apr 2003 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 31 Mar 2003 | Download PDF 1 Pages |
| 82 | Accounts - Dormant | 19 Sep 2002 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 29 Jul 2002 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 29 Jul 2002 | Download PDF 6 Pages |
| 85 | Accounts - Dormant | 26 Apr 2002 | Download PDF 2 Pages |
| 86 | Accounts - Legacy | 1 Feb 2002 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 31 Jul 2001 | Download PDF 5 Pages |
| 88 | Accounts - Dormant | 8 Dec 2000 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 11 Oct 2000 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 11 Sep 2000 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 11 Sep 2000 | Download PDF 5 Pages |
| 92 | Officers - Legacy | 17 Aug 2000 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 3 Aug 2000 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 3 Aug 2000 | Download PDF 2 Pages |
| 95 | Accounts - Dormant | 22 Apr 2000 | Download PDF 2 Pages |
| 96 | Accounts - Legacy | 4 Feb 2000 | Download PDF 2 Pages |
| 97 | Annual Return - Legacy | 13 Aug 1999 | Download PDF 6 Pages |
| 98 | Accounts - Dormant | 5 May 1999 | Download PDF |
| 99 | Accounts - Legacy | 3 Feb 1999 | Download PDF 2 Pages |
| 100 | Annual Return - Legacy | 18 Aug 1998 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.