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NOLAN PARTNERS LIMITED - Suite 3 1 Duchess Street, London, W1W 6AN, United Kingdom
Company Information
- Company registration number
- 05648970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3 1 Duchess Street
- London
- W1W 6AN Suite 3 1 Duchess Street, London, W1W 6AN UK
Management
- Managing Directors
- MATUS, Gabriel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-08
- Age Of Company 2005-12-08 18 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- Ms Emma Thomson
- -
- Excel Sm International (Uk) Limited
- Excel Sm International (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE NOLAN PARTNERS LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2022-12-22
- Last Date: 2021-12-08
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NOLAN PARTNERS LIMITED Company Description
- NOLAN PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05648970. Its current trading status is "live". It was registered 2005-12-08. It was previously called THE NOLAN PARTNERS LTD. It has declared SIC or NACE codes as "78109". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at Suite 3 1 Duchess Street .
Get NOLAN PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nolan Partners Limited - Suite 3 1 Duchess Street, London, W1W 6AN, United Kingdom
- 2005-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-02-24) - MR04
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termination-secretary-company-with-name-termination-date (2022-03-01) - TM02
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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cessation-of-a-person-with-significant-control (2022-03-01) - PSC07
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notification-of-a-person-with-significant-control (2022-03-01) - PSC02
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statement-of-companys-objects (2022-06-27) - CC04
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resolution (2022-06-29) - RESOLUTIONS
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memorandum-articles (2022-06-29) - MA
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accounts-with-accounts-type-total-exemption-full (2022-01-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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capital-cancellation-shares (2021-02-04) - SH06
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capital-cancellation-shares (2021-02-05) - SH06
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capital-return-purchase-own-shares (2021-02-05) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-20) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-09) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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capital-cancellation-shares (2015-12-21) - SH06
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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capital-return-purchase-own-shares (2015-12-21) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-07) - TM02
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-04) - CH01
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change-person-secretary-company-with-change-date (2011-01-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-04-06) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA
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legacy (2008-02-16) - 395
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-06) - CERTNM
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legacy (2006-03-10) - 88(2)R
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legacy (2006-03-10) - 288a
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legacy (2006-03-15) - 287
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legacy (2006-04-11) - 225
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legacy (2006-04-24) - 288a
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legacy (2006-09-11) - 287
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resolution (2006-12-09) - RESOLUTIONS
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legacy (2006-12-22) - 363s
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legacy (2006-12-22) - 88(2)R
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legacy (2006-04-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288b
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incorporation-company (2005-12-08) - NEWINC