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ARRIA NLG (UK) LIMITED - 55 Drury Lane, London, WC2B 5RZ, England, United Kingdom
Company Information
- Company registration number
- 07812686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Drury Lane
- London
- WC2B 5RZ
- England 55 Drury Lane, London, WC2B 5RZ, England UK
Management
- Managing Directors
- DANIELS, Sharon Kay
- MAKEIG, Thomas
- Company secretaries
- LLOYD, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-17
- Age Of Company 2011-10-17 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Arria Nlg Limited
- Arria Nlg Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARRIA NLG (UK) PLC
- Legal Entity Identifier (LEI)
- 2138006MJV98MC99OP69
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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ARRIA NLG (UK) LIMITED Company Description
- ARRIA NLG (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07812686. Its current trading status is "live". It was registered 2011-10-17. It was previously called ARRIA NLG (UK) PLC. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-10-17.It can be contacted at 55 Drury Lane .
Get ARRIA NLG (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arria Nlg (Uk) Limited - 55 Drury Lane, London, WC2B 5RZ, England, United Kingdom
- 2011-10-17
- 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 2024
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gazette-notice-compulsory (2024-04-16) - GAZ1
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gazette-filings-brought-up-to-date (2024-04-17) - DISS40
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-19) - CS01
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gazette-filings-brought-up-to-date (2023-10-14) - DISS40
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gazette-notice-compulsory (2023-10-10) - GAZ1
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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mortgage-satisfy-charge-full (2023-01-26) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-25) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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change-person-director-company-with-change-date (2022-06-09) - CH01
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change-person-director-company-with-change-date (2022-05-16) - CH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-22) - SH01
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-19) - AP03
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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accounts-with-accounts-type-group (2020-05-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-11) - AA
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notification-of-a-person-with-significant-control (2019-05-13) - PSC02
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termination-director-company-with-name-termination-date (2019-03-02) - TM01
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confirmation-statement-with-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-13) - SH01
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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gazette-notice-compulsory (2018-06-05) - GAZ1
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gazette-filings-brought-up-to-date (2018-06-06) - DISS40
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court-order (2018-09-18) - OC
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change-of-name-notice (2018-09-25) - CONNOT
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resolution (2018-09-25) - RESOLUTIONS
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reregistration-public-to-private-company (2018-09-25) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2018-09-25) - CERT11
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re-registration-memorandum-articles (2018-09-25) - MAR
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-group (2018-11-08) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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change-person-secretary-company-with-change-date (2017-03-16) - CH03
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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resolution (2017-01-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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accounts-with-accounts-type-group (2017-11-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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confirmation-statement-with-updates (2017-10-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-16) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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capital-allotment-shares (2016-04-12) - SH01
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capital-allotment-shares (2016-04-18) - SH01
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termination-director-company-with-name-termination-date (2016-08-21) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-group (2016-03-16) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-19) - CH01
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resolution (2015-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-04-15) - AA
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resolution (2015-11-19) - RESOLUTIONS
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capital-allotment-shares (2015-11-25) - SH01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-01-08) - SH06
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capital-allotment-shares (2014-01-07) - SH01
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capital-variation-of-rights-attached-to-shares (2014-01-07) - SH10
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capital-name-of-class-of-shares (2014-01-07) - SH08
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capital-return-purchase-own-shares (2014-01-08) - SH03
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capital-allotment-shares (2014-01-31) - SH01
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accounts-with-accounts-type-group (2014-04-04) - AA
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appoint-person-director-company-with-name (2014-03-12) - AP01
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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termination-director-company-with-name (2014-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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resolution (2013-11-07) - RESOLUTIONS
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re-registration-memorandum-articles (2013-11-07) - MAR
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auditors-statement (2013-11-07) - AUDS
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auditors-report (2013-11-07) - AUDR
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accounts-balance-sheet (2013-11-07) - BS
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reregistration-private-to-public-company (2013-11-07) - RR01
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capital-allotment-shares (2013-11-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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memorandum-articles (2013-12-19) - MEM/ARTS
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resolution (2013-11-11) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2013-11-07) - CERT5
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resolution (2013-10-21) - RESOLUTIONS
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capital-allotment-shares (2013-11-05) - SH01
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capital-allotment-shares (2013-01-21) - SH01
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change-account-reference-date-company-previous-shortened (2013-02-13) - AA01
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miscellaneous (2013-03-08) - MISC
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capital-allotment-shares (2013-03-13) - SH01
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termination-director-company-with-name (2013-04-10) - TM01
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termination-director-company-with-name (2013-04-15) - TM01
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second-filing-of-form-with-form-type (2013-06-20) - RP04
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capital-allotment-shares (2013-06-24) - SH01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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capital-allotment-shares (2013-02-20) - SH01
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mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
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capital-allotment-shares (2013-08-06) - SH01
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capital-allotment-shares (2013-10-31) - SH01
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legacy (2013-10-24) - SH20
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legacy (2013-10-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-10-24) - SH19
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resolution (2013-10-24) - RESOLUTIONS
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capital-allotment-shares (2013-10-28) - SH01
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capital-allotment-shares (2013-10-18) - SH01
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accounts-with-accounts-type-group (2013-09-18) - AA
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capital-allotment-shares (2013-09-04) - SH01
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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capital-variation-of-rights-attached-to-shares (2013-10-21) - SH10
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-08) - SH01
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resolution (2012-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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capital-allotment-shares (2012-05-15) - SH01
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capital-alter-shares-subdivision (2012-05-15) - SH02
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resolution (2012-05-15) - RESOLUTIONS
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termination-secretary-company-with-name (2012-03-01) - TM02
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change-of-name-notice (2012-03-07) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
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change-account-reference-date-company-current-extended (2012-03-01) - AA01
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
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appoint-person-director-company-with-name (2012-03-01) - AP01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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certificate-change-of-name-company (2012-03-07) - CERTNM
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capital-allotment-shares (2012-10-04) - SH01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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capital-allotment-shares (2012-10-05) - SH01
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capital-allotment-shares (2012-12-21) - SH01
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
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capital-allotment-shares (2012-12-04) - SH01
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capital-allotment-shares (2012-12-03) - SH01
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second-filing-of-form-with-form-type-made-up-date (2012-11-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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termination-director-company-with-name (2012-11-20) - TM01
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capital-allotment-shares (2012-10-31) - SH01
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resolution (2012-10-23) - RESOLUTIONS
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legacy (2012-10-19) - SH20
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legacy (2012-10-19) - CAP-SS
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resolution (2012-10-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-10-19) - SH19
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second-filing-of-form-with-form-type (2012-10-15) - RP04
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termination-director-company-with-name (2012-10-10) - TM01
keyboard_arrow_right 2011
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incorporation-company (2011-10-17) - NEWINC