• UK
  • NAU SECURITIES LTD - 07128441 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom

Company Information

Company registration number
07128441
Company Status
LIVE
Country
United Kingdom
Registered Address
07128441 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
4385
07128441 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK

Management

Managing Directors
BAPTISTA, Pedro
FERREIRA, John Nelson
VEGA, Iñigo
DAWSON, Julia Emma
MACDONALD, Marilyn
Company secretaries
FERREIRA, Deborah

Company Details

Type of Business
ltd
Incorporated
2010-01-18
Age Of Company
2010-01-18 14 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr John Nelson Ferreira
Mr Pedro Baptista

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800GHPH22L6WLB679
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-18
Annual Return
Due Date: 2024-02-01
Last Date: 2023-01-18

NAU SECURITIES LTD Company Description

NAU SECURITIES LTD is a ltd registered in United Kingdom with the Company reg no 07128441. Its current trading status is "live". It was registered 2010-01-18. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at 07128441 - Companies House Default Address .
More information

Get NAU SECURITIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nau Securities Ltd - 07128441 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom

2010-01-18 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • default-companies-house-registered-office-address-applied (2024-01-08) - RP05

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2023-02-01) - CS01

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  • confirmation-statement-with-no-updates (2022-01-25) - CS01

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  • memorandum-articles (2022-03-07) - MA

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  • resolution (2022-03-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-22) - AP01

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  • accounts-with-accounts-type-full (2022-04-26) - AA

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • change-person-director-company-with-change-date (2021-08-05) - CH01

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  • change-to-a-person-with-significant-control (2021-08-05) - PSC04

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  • accounts-with-accounts-type-full (2021-08-05) - AA

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  • change-person-director-company-with-change-date (2021-07-26) - CH01

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  • change-corporate-director-company-with-change-date (2021-02-16) - CH02

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  • change-person-director-company-with-change-date (2021-08-10) - CH01

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-20) - TM01

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  • accounts-with-accounts-type-full (2020-08-04) - AA

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • change-person-director-company-with-change-date (2019-08-15) - CH01

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  • accounts-with-accounts-type-full (2019-06-25) - AA

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-full (2018-05-24) - AA

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • accounts-with-accounts-type-full (2017-05-22) - AA

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • capital-cancellation-shares (2016-02-22) - SH06

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  • capital-return-purchase-own-shares (2016-02-22) - SH03

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  • accounts-with-accounts-type-full (2016-06-30) - AA

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • capital-alter-shares-subdivision (2016-12-15) - SH02

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  • resolution (2016-12-18) - RESOLUTIONS

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  • appoint-corporate-director-company-with-name-date (2016-12-15) - AP02

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  • capital-allotment-shares (2016-12-20) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01

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  • accounts-with-accounts-type-full (2015-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-11-26) - AP03

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  • accounts-with-accounts-type-full (2014-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • capital-allotment-shares (2013-09-05) - SH01

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  • accounts-with-accounts-type-full (2013-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • capital-allotment-shares (2013-01-24) - SH01

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  • resolution (2013-01-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-10-09) - CH01

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  • miscellaneous (2013-12-31) - MISC

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  • capital-allotment-shares (2012-06-18) - SH01

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  • resolution (2012-10-15) - RESOLUTIONS

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  • resolution (2012-10-02) - RESOLUTIONS

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  • memorandum-articles (2012-10-02) - MEM/ARTS

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  • accounts-with-accounts-type-full (2012-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • change-person-director-company-with-change-date (2012-03-16) - CH01

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  • capital-allotment-shares (2012-10-15) - SH01

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  • change-account-reference-date-company-current-shortened (2011-10-10) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-23) - AA

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  • appoint-person-director-company-with-name (2011-07-19) - AP01

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  • change-person-director-company-with-change-date (2011-07-13) - CH01

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  • capital-name-of-class-of-shares (2011-07-07) - SH08

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  • capital-allotment-shares (2011-07-07) - SH01

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  • resolution (2011-07-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • incorporation-company (2010-01-18) - NEWINC

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