N.B.S.A. Limited

Company Name	N.B.S.A. Limited
Directors	Glen Duncan Corbett and Diana-Alina Hudymac
Company Status	Active
Company Number	00307296
Category	Private Limited Company
Incorporation Date	21 November 1935(88 years, 6 months ago)
Previous Name	N.B.S.A.Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Glen Duncan Corbett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(82 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	7th Floor 12 Arthur Street London EC4R 9AB

Director Name	Mrs Diana-Alina Hudymac
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Romanian
Status	Current
Appointed	16 March 2021(85 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	7th Floor 12 Arthur Street London EC4R 9AB

Director Name	Michael Francis Byrne
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(55 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 February 1999)
Role	General Manager
Correspondence Address	3 Highbury Road Wimbledon London SW19 7PR

Director Name	Richard Charles Montague Laubscher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	30 September 1991(55 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 July 2002)
Role	Managing Director
Correspondence Address	88 Deodar Road Atholl Sandton 2196 Johannesburg Gauteng South Africa

Director Name	Michael John Leeming
Date of Birth	October 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	30 September 1991(55 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 June 2002)
Role	Executive General Manager
Correspondence Address	115 Road No 3 Victory Park 2195

Director Name	Douglas McLean Sutherland
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(55 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 October 1993)
Role	Assistant General Manager
Correspondence Address	Saxbys Purton End Saffron Walden CB11 3JT

Secretary Name	Pieter Edelman
Nationality	British
Status	Resigned
Appointed	30 September 1991(55 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	130 Maidstone Road Paddock Wood Tonbridge Kent TN12 6DY

Secretary Name	John George Harrison
Nationality	British
Status	Resigned
Appointed	22 September 1993(57 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 October 2007)
Role	Bank Clerk
Correspondence Address	31 Albany Close Bexley Kent DA5 3ES

Director Name	Denis Poultney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(57 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 December 2002)
Role	Finance Manager
Correspondence Address	Town Furlong Kingston Road Frilford Abingdon Oxon OX13 5NX

Director Name	Frank Alan Le Roex
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(63 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2004)
Role	General Manager
Correspondence Address	29 Elms Crescent London SW4 8QE

Director Name	Mr David John Evans
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(64 years, 6 months after company formation)
Appointment Duration	5 years (resigned 27 May 2005)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	6 Morford Close Eastcote Ruislip Middlesex HA4 8SW

Director Name	Robert John Bates
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(68 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2005)
Role	Asst Gen Manager
Correspondence Address	16 Hill House Gardens Stanwick Northamptonshire NN9 6QH

Director Name	Andrew John Ricketts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(68 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 2005)
Role	Fin Controller
Correspondence Address	22 Blenheim Road West Wimbledon London SW20 9BB

Director Name	Terry Rust
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(69 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 2008)
Role	Head Of Forfaiting
Correspondence Address	10 Spinney Close Rainham Essex RM13 8LR

Director Name	Gregory Leonard Webber
Date of Birth	December 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2005(69 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2007)
Role	Fin Controller
Correspondence Address	204 New Kings Road London SW6 4NF

Director Name	Mr Gavin Michael Cookman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(69 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 February 2006)
Role	Uk Country Head
Country of Residence	England
Correspondence Address	19 Elmfield Avenue Teddington Middlesex TW11 8BU

Director Name	Mark Ross Weston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2005(69 years, 7 months after company formation)
Appointment Duration	8 years (resigned 24 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG

Director Name	Ernest Bradley Matthewson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	16 August 2006(70 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 2008)
Role	Uk Country Head
Correspondence Address	17 Newstead Way Wimbledon SW19 5HR

Director Name	Mr Clive Donald Stewart
Date of Birth	July 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	23 July 2007(71 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2010)
Role	Chief Oper Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG

Secretary Name	David Sidgwick
Nationality	British
Status	Resigned
Appointed	23 October 2007(71 years, 11 months after company formation)
Appointment Duration	15 years (resigned 26 October 2022)
Role	Head Of Finance
Correspondence Address	7th Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Stuart Victor Orton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(73 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2009)
Role	Head.Crt & Proj.Mgt
Country of Residence	United Kingdom
Correspondence Address	16 The Crossways Merstham Redhill Surrey RH1 3NA

Director Name	Andre Geldenhuys
Date of Birth	August 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	16 October 2009(73 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2011)
Role	Head Of Corporate Finance And Investment Banking
Country of Residence	United Kingdom
Correspondence Address	1st Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG

Director Name	David Sidgwick
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(73 years, 11 months after company formation)
Appointment Duration	13 years (resigned 26 October 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Kevin Charles Ryder
Date of Birth	August 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	11 December 2009(74 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2020)
Role	Director Investment Banking Nedbank
Country of Residence	England
Correspondence Address	7th Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Timothy James Hart
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(76 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 October 2018)
Role	Head : International Business
Country of Residence	England
Correspondence Address	1st Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Johannes Jacobus Van Zyl
Date of Birth	July 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	16 October 2013(77 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2015)
Role	Nedbank Limited London Uk Country Head
Country of Residence	United Kingdom
Correspondence Address	1st Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG

Location

Registered Address	7th Floor 12 Arthur Street London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at $0.01	Nedcap International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,962,400
Gross Profit	£6,271,368
Net Worth	£14,418,091
Cash	£20,426,707
Current Liabilities	£70,314,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (53 pages)
2 May 2023	Appointment of Mr Craig Stewart Weitz as a director on 27 April 2023 (2 pages)
19 April 2023	Director's details changed for Mrs Diana-Alina Hudymac on 19 April 2023 (2 pages)
19 April 2023	Director's details changed for Mrs Diana-Alina Hudymac on 19 April 2023 (2 pages)
15 April 2023	Memorandum and Articles of Association (29 pages)
15 April 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 March 2023	Appointment of Mr Simon James Nicholls as a secretary on 24 March 2023 (2 pages)
10 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
27 October 2022	Termination of appointment of David Sidgwick as a director on 26 October 2022 (1 page)
26 October 2022	Termination of appointment of David Sidgwick as a secretary on 26 October 2022 (1 page)
29 July 2022	Full accounts made up to 31 December 2021 (50 pages)
10 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 December 2020 (45 pages)
16 March 2021	Appointment of Mrs Diana-Alina Hudymac as a director on 16 March 2021 (2 pages)
15 March 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
15 March 2021	Full accounts made up to 31 December 2019 (40 pages)
4 December 2020	Termination of appointment of Kevin Charles Ryder as a director on 30 September 2020 (1 page)
16 September 2020	Registered office address changed from 1st Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to 7th Floor 12 Arthur Street London EC4R 9AB on 16 September 2020 (1 page)
9 March 2020	Statement of capital following an allotment of shares on 28 February 2020 USD 1,298,006.53 (3 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
18 December 2019	Resignation of an auditor (2 pages)
26 October 2019	Statement of company's objects (2 pages)
26 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 October 2019	Full accounts made up to 31 December 2018 (41 pages)
10 January 2019	Notification of a person with significant control statement (2 pages)
3 January 2019	Cessation of Om Group (Uk) Limited as a person with significant control on 15 October 2018 (1 page)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
8 October 2018	Appointment of Mr Glen Duncan Corbett as a director on 8 October 2018 (2 pages)
8 October 2018	Termination of appointment of Timothy James Hart as a director on 8 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (30 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (27 pages)
7 October 2017	Full accounts made up to 31 December 2016 (27 pages)
8 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (27 pages)
6 October 2016	Full accounts made up to 31 December 2015 (27 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 USD 10,000 (5 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 USD 10,000 (5 pages)
17 December 2015	Termination of appointment of Johannes Jacobus Van Zyl as a director on 9 December 2015 (1 page)
17 December 2015	Termination of appointment of Johannes Jacobus Van Zyl as a director on 9 December 2015 (1 page)
17 December 2015	Termination of appointment of Johannes Jacobus Van Zyl as a director on 9 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (29 pages)
9 October 2015	Full accounts made up to 31 December 2014 (29 pages)
23 September 2015	Auditor's resignation (2 pages)
23 September 2015	Auditor's resignation (2 pages)
16 September 2015	Resignation of an auditor (2 pages)
16 September 2015	Resignation of an auditor (2 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 USD 10,000 (6 pages)
23 January 2015	Registered office address changed from 1St Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG to 1St Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 1St Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG to 1St Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 23 January 2015 (1 page)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 USD 10,000 (6 pages)
22 January 2015	Director's details changed for Mr Johannes Jacobus Van Zyl on 29 December 2014 (2 pages)
22 January 2015	Director's details changed for Mr Johannes Jacobus Van Zyl on 29 December 2014 (2 pages)
22 January 2015	Director's details changed for David Sidgwick on 29 December 2014 (2 pages)
22 January 2015	Director's details changed for David Sidgwick on 29 December 2014 (2 pages)
21 October 2014	Full accounts made up to 31 December 2013 (28 pages)
21 October 2014	Full accounts made up to 31 December 2013 (28 pages)
23 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 USD 10,000 (6 pages)
23 January 2014	Registered office address changed from 1St Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 23 January 2014 (1 page)
23 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 USD 10,000 (6 pages)
23 January 2014	Registered office address changed from 1St Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 23 January 2014 (1 page)
17 October 2013	Appointment of Mr Johannes Jacobus Van Zyl as a director (2 pages)
17 October 2013	Appointment of Mr Johannes Jacobus Van Zyl as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (27 pages)
25 September 2013	Full accounts made up to 31 December 2012 (27 pages)
24 July 2013	Termination of appointment of Mark Weston as a director (1 page)
24 July 2013	Termination of appointment of Mark Weston as a director (1 page)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
16 August 2012	Full accounts made up to 31 December 2011 (27 pages)
16 August 2012	Full accounts made up to 31 December 2011 (27 pages)
24 April 2012	Appointment of Mr Timothy James Hart as a director (2 pages)
24 April 2012	Appointment of Mr Timothy James Hart as a director (2 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (27 pages)
3 October 2011	Full accounts made up to 31 December 2010 (27 pages)
22 September 2011	Termination of appointment of Andre Geldenhuys as a director (1 page)
22 September 2011	Termination of appointment of Andre Geldenhuys as a director (1 page)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
12 October 2010	Full accounts made up to 31 December 2009 (27 pages)
12 October 2010	Full accounts made up to 31 December 2009 (27 pages)
29 June 2010	Termination of appointment of Clive Stewart as a director (1 page)
29 June 2010	Termination of appointment of Clive Stewart as a director (1 page)
22 January 2010	Director's details changed for Mark Ross Weston on 2 October 2009 (2 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Mark Ross Weston on 2 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Clive Donald Stewart on 2 October 2009 (2 pages)
22 January 2010	Director's details changed for Mark Ross Weston on 2 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Clive Donald Stewart on 2 October 2009 (2 pages)
22 January 2010	Secretary's details changed for David Sidgwick on 2 October 2009 (1 page)
22 January 2010	Secretary's details changed for David Sidgwick on 2 October 2009 (1 page)
22 January 2010	Director's details changed for Mr Clive Donald Stewart on 2 October 2009 (2 pages)
22 January 2010	Secretary's details changed for David Sidgwick on 2 October 2009 (1 page)
22 December 2009	Appointment of Kevin Charles Ryder as a director (7 pages)
22 December 2009	Appointment of Kevin Charles Ryder as a director (7 pages)
11 December 2009	Full accounts made up to 31 December 2008 (24 pages)
11 December 2009	Full accounts made up to 31 December 2008 (24 pages)
23 October 2009	Appointment of Andre Geldenhuys as a director (3 pages)
23 October 2009	Appointment of Andre Geldenhuys as a director (3 pages)
23 October 2009	Appointment of David Sidgwick as a director (3 pages)
23 October 2009	Appointment of David Sidgwick as a director (3 pages)
16 June 2009	Appointment terminated director stuart orton (1 page)
16 June 2009	Appointment terminated director stuart orton (1 page)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
23 December 2008	Full accounts made up to 31 December 2007 (24 pages)
23 December 2008	Full accounts made up to 31 December 2007 (24 pages)
20 November 2008	Appointment terminated director terry rust (1 page)
20 November 2008	Director appointed stuart victor orton (2 pages)
20 November 2008	Director appointed stuart victor orton (2 pages)
20 November 2008	Appointment terminated director terry rust (1 page)
18 June 2008	Appointment terminated director ernest matthewson (1 page)
18 June 2008	Appointment terminated director ernest matthewson (1 page)
29 April 2008	Company name changed N.B.S.A.nominees LIMITED\certificate issued on 02/05/08 (3 pages)
29 April 2008	Company name changed N.B.S.A.nominees LIMITED\certificate issued on 02/05/08 (3 pages)
12 February 2008	Return made up to 29/12/07; full list of members (3 pages)
12 February 2008	Return made up to 29/12/07; full list of members (3 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Secretary resigned (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (22 pages)
12 October 2007	Full accounts made up to 31 December 2006 (22 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
2 January 2007	Return made up to 29/12/06; full list of members (3 pages)
2 January 2007	Return made up to 29/12/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
22 February 2006	Return made up to 29/12/05; full list of members (3 pages)
22 February 2006	Return made up to 29/12/05; full list of members (3 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
29 November 2005	Â£ ic 100/0 01/11/05 Â£ sr 100@1=100 (2 pages)
29 November 2005	Â£ ic 100/0 01/11/05 Â£ sr 100@1=100 (2 pages)
22 November 2005	Nc inc already adjusted 01/11/05 (2 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 November 2005	Nc inc already adjusted 01/11/05 (2 pages)
22 November 2005	Ad 01/11/05--------- us$ si [email protected]=10000 us$ ic 0/10000 (2 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 November 2005	Ad 01/11/05--------- us$ si [email protected]=10000 us$ ic 0/10000 (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
28 January 2005	Return made up to 29/12/04; full list of members (7 pages)
28 January 2005	Registered office changed on 28/01/05 from: nedbank house 20 abchurch lane london EC4N 7AD (1 page)
28 January 2005	Return made up to 29/12/04; full list of members (7 pages)
28 January 2005	Registered office changed on 28/01/05 from: nedbank house 20 abchurch lane london EC4N 7AD (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 January 2004	Return made up to 29/12/03; full list of members (7 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Return made up to 29/12/03; full list of members (7 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 January 2003	Return made up to 29/12/02; full list of members (8 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Return made up to 29/12/02; full list of members (8 pages)
28 January 2003	Director resigned (1 page)
21 November 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 July 2001	Full accounts made up to 31 December 2000 (5 pages)
13 July 2001	Full accounts made up to 31 December 2000 (5 pages)
26 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
27 April 2000	Full accounts made up to 31 December 1999 (5 pages)
27 April 2000	Full accounts made up to 31 December 1999 (5 pages)
26 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 1999	Full accounts made up to 31 December 1998 (5 pages)
6 April 1999	Full accounts made up to 31 December 1998 (5 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
19 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
19 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
25 March 1998	Full accounts made up to 30 September 1997 (5 pages)
25 March 1998	Full accounts made up to 30 September 1997 (5 pages)
22 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1996	Full accounts made up to 30 September 1996 (5 pages)
7 November 1996	Full accounts made up to 30 September 1996 (5 pages)
16 August 1996	Auditor's resignation (3 pages)
16 August 1996	Auditor's resignation (3 pages)
6 August 1996	Full accounts made up to 30 September 1995 (5 pages)
6 August 1996	Full accounts made up to 30 September 1995 (5 pages)
16 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1995	Full accounts made up to 30 September 1994 (5 pages)
31 July 1995	Full accounts made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 May 1994	Director resigned;new director appointed (2 pages)
17 May 1994	Director resigned;new director appointed (2 pages)
21 January 1992	Registered office changed on 21/01/92 (6 pages)
21 January 1992	Registered office changed on 21/01/92 (6 pages)
29 August 1991	Director resigned (2 pages)
29 August 1991	Director resigned (2 pages)
8 March 1991	Director resigned (2 pages)
8 March 1991	Director resigned (2 pages)
28 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
28 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 July 1986	Director resigned (1 page)
10 July 1986	Director resigned (1 page)
21 November 1935	Incorporation (14 pages)
21 November 1935	Incorporation (14 pages)

N.B.S.A. Limited

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