The Nuance Group (UK) Limited

Company Name	The Nuance Group (UK) Limited
Directors	Christopher David Bouttle and Frederick Robert Creighton
Company Status	Active - Proposal to Strike off
Company Number	01131604
Category	Private Limited Company
Incorporation Date	29 August 1973(50 years, 8 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Christopher David Bouttle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(42 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Frederick Robert Creighton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(42 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Paul Stewart Whitehouse
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Benner Lane Woking Surrey GU24 9JR

Director Name	Frederick William Taylor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1994)
Role	Operations Director
Correspondence Address	36 Quarry Road St Giles Hill Winchester Hampshire SO23 0JG

Director Name	Richard Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 January 1995)
Role	Financial Director
Correspondence Address	Sherington Place Church End Sherington Bucks MK16 9PA

Director Name	Robert Macbeth Livingstone
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 1996)
Role	Managing Director
Correspondence Address	Clease Cottage Clease Way Compton Down Winchester Hampshire SO21 2AL

Director Name	Harvey Brian Lipsith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 1996)
Role	Chairman
Correspondence Address	Heronsmore 4 Martello Road Canford Cliffs Poole Dorset BH13 7DH

Secretary Name	Robert David Prideaux
Nationality	British
Status	Resigned
Appointed	21 December 1992(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Staddles Romsey Road Wellow Hampshire SO51 6EB

Director Name	Christopher Gordon Sheath
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	La Fosca Old Romsey Road Cadnam Hampshire SO4 2NP

Director Name	Stuart Martin Snadler
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(23 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 March 1997)
Role	Managing Director
Correspondence Address	6 Cheyne Gardens West Cliff Road Bournemouth Dorset BH4 8AS

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1998)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Markus Braun
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 1997(23 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 September 2004)
Role	Cheif Financial Officer
Correspondence Address	Steinacherstrasse 15 8308 Illnau Switzerland Foreign

Director Name	Rene Dafflon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 1997(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 1998)
Role	Corp Ceo
Correspondence Address	Rainstrasse 5 8103 Unterengstringen Switzerland

Director Name	Mr Richard Andrew Winsor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(23 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2004)
Role	Finance Director
Correspondence Address	107 Imperial Apartments South Western House Canute Road Southampton Hampshire SO14 3AL

Secretary Name	Mr Richard Andrew Winsor
Nationality	British
Status	Resigned
Appointed	13 April 1998(24 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 May 1998)
Role	Company Director
Correspondence Address	107 Imperial Apartments South Western House Canute Road Southampton Hampshire SO14 3AL

Secretary Name	Amanda Jane Mackenzie
Nationality	British
Status	Resigned
Appointed	01 May 1998(24 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 April 2004)
Role	Company Director
Correspondence Address	1 Rochester Road Southsea Hampshire PO4 9BA

Secretary Name	Edward Ian Charles Walker
Nationality	British
Status	Resigned
Appointed	01 May 2004(30 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	8 Upper Barn Copse Fair Oak Hampshire SO50 8DD

Director Name	Christian Heinrich Stegemann
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2004(30 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 November 2010)
Role	Director Finance
Country of Residence	Switzerland
Correspondence Address	Bachtlenstrasse 1 Niederglatt Zh 8172 Switzerland

Director Name	Carlo Bernasconi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2004(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2006)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Hornstrasse 30 Obererlinsbach 5016 So Switzerland

Director Name	Christopher Peter Wood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(31 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2010)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Via Ronco Nuovo 8 Comano Ti 6949 Switzerland

Director Name	Jean Paul Bonnel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2006(32 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 May 2009)
Role	Chief Executive Officer
Correspondence Address	Marktgasse 17 Kloten 8302 Zh Switzerland

Secretary Name	Annette Elizabeth Tritschler
Nationality	British
Status	Resigned
Appointed	05 March 2008(34 years, 6 months after company formation)
Appointment Duration	7 months (resigned 07 October 2008)
Role	Financial Controller
Correspondence Address	Rippleside Fordingbridge Fordingbridge Hampshire SP6 2QH

Secretary Name	Mr Paul Henry Donaldson
Nationality	British
Status	Resigned
Appointed	01 December 2008(35 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 October 2020)
Role	Financial Controller
Correspondence Address	2 Mortimers Cottage Romsey Road Ower Hampshire SO51 6AF

Director Name	Andrea Belardini
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 August 2009(36 years after company formation)
Appointment Duration	6 years, 6 months (resigned 18 February 2016)
Role	Ceo Europe
Country of Residence	Switzerland
Correspondence Address	Gerechtigkeitsgasse 8 Zurich 8001 Switzerland

Director Name	Mr Alexander Angel Anson-Esparza
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2013)
Role	Buying And Merchandising Director
Country of Residence	Switzerland
Correspondence Address	Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU

Director Name	Mr Benjamin Harmstorf
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 2010(37 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Ms Ekaterina Herzig
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2014(40 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2016)
Role	Rs&D Operations Director
Country of Residence	Switzerland
Correspondence Address	Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU

Director Name	Mr Luis Marin Mas-Sarda
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 November 2014(41 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2016)
Role	Chief Corporate Officer
Country of Residence	Switzerland
Correspondence Address	Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU

Director Name	Mr Tobias Andreas Meyer
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 2014(41 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2016)
Role	Deputy General Counsel
Country of Residence	United States
Correspondence Address	Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU

Director Name	Mr Andreas Schneiter
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 2014(41 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2016)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU

Contact

Website	thenuancegroup.com
Telephone	020 86244326
Telephone region	London

Location

Registered Address	5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Stampos Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£70,938,000
Gross Profit	£8,655,000
Net Worth	£23,692,000
Cash	£1,635,000
Current Liabilities	£18,764,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

8 November 2013	Delivered on: 11 November 2013 Persons entitled: Wilmington Trust (London) Limited as Security Agent (as Trustee for the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 May 1989	Delivered on: 31 May 1989 Satisfied on: 3 December 1993 Persons entitled: Chemical Bank. Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the charges chemical ban kas agent for the benefit of the banks as defired on any account whatsoever. Particulars: Please see more doc M329-for further detiails. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1989	Delivered on: 17 May 1989 Satisfied on: 4 September 1991 Persons entitled: Hansan Plcas Agent and Tustee for the Benefit of the Stockholders. Classification: Guarantee & debenture Secured details: Â£80,454,287 and all monies due or to become due from the company and/or all or any of other companies named therein to the chargee under the terms of the guarantee and debenture dated 15/5/89 and on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
12 November 2020	Withdrawal of a person with significant control statement on 12 November 2020 (2 pages)
12 November 2020	Notification of Wdfg Uk Limited as a person with significant control on 21 October 2020 (2 pages)
14 October 2020	Termination of appointment of Paul Henry Donaldson as a secretary on 13 October 2020 (1 page)
6 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 December 2018 (20 pages)
3 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (21 pages)
23 April 2018	Satisfaction of charge 011316040003 in full (1 page)
28 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
14 November 2017	Director's details changed for Mr Benjamin Harmstorf on 7 August 2017 (2 pages)
14 November 2017	Director's details changed for Mr Benjamin Harmstorf on 7 August 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 January 2017	Register inspection address has been changed from Unit 42 Nursling Industrial Estate Oriana Way Nursling Southampton Hampshire SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA (1 page)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017	Register inspection address has been changed from Unit 42 Nursling Industrial Estate Oriana Way Nursling Southampton Hampshire SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA (1 page)
4 January 2017	Register(s) moved to registered office address 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA (1 page)
4 January 2017	Register(s) moved to registered office address 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA (1 page)
3 January 2017	Registered office address changed from , Unit 42 Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from , Unit 42 Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 3 January 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
17 March 2016	Appointment of Mr Christopher David Bouttle as a director on 18 February 2016 (2 pages)
17 March 2016	Termination of appointment of Ekaterina Herzig as a director on 18 February 2016 (1 page)
17 March 2016	Appointment of Mr Frederick Robert Creighton as a director on 18 February 2016 (2 pages)
17 March 2016	Appointment of Mr Frederick Robert Creighton as a director on 18 February 2016 (2 pages)
17 March 2016	Termination of appointment of Luis Marin Mas-Sarda as a director on 18 February 2016 (1 page)
17 March 2016	Termination of appointment of Andreas Schneiter as a director on 18 February 2016 (1 page)
17 March 2016	Termination of appointment of Andrea Belardini as a director on 18 February 2016 (1 page)
17 March 2016	Termination of appointment of Tobias Andreas Meyer as a director on 18 February 2016 (1 page)
17 March 2016	Termination of appointment of Luis Marin Mas-Sarda as a director on 18 February 2016 (1 page)
17 March 2016	Termination of appointment of Ekaterina Herzig as a director on 18 February 2016 (1 page)
17 March 2016	Appointment of Mr Christopher David Bouttle as a director on 18 February 2016 (2 pages)
17 March 2016	Termination of appointment of Andrea Belardini as a director on 18 February 2016 (1 page)
17 March 2016	Termination of appointment of Andreas Schneiter as a director on 18 February 2016 (1 page)
17 March 2016	Termination of appointment of Tobias Andreas Meyer as a director on 18 February 2016 (1 page)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (8 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (8 pages)
13 January 2016	Auditor's resignation (1 page)
13 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (8 pages)
14 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (8 pages)
10 December 2014	Appointment of Mr Andreas Schneiter as a director on 10 November 2014 (2 pages)
10 December 2014	Appointment of Mr Tobias Andreas Meyer as a director on 10 November 2014 (2 pages)
10 December 2014	Appointment of Mr Tobias Andreas Meyer as a director on 10 November 2014 (2 pages)
10 December 2014	Appointment of Mr Luis Marin Mas-Sarda as a director on 10 November 2014 (2 pages)
10 December 2014	Appointment of Mr Andreas Schneiter as a director on 10 November 2014 (2 pages)
10 December 2014	Appointment of Mr Luis Marin Mas-Sarda as a director on 10 November 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
13 January 2014	Termination of appointment of Alexander Anson-Esparza as a director (1 page)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 (6 pages)
13 January 2014	Appointment of Ms Ekaterina Herzig as a director (2 pages)
13 January 2014	Appointment of Ms Ekaterina Herzig as a director (2 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,000 (6 pages)
13 January 2014	Termination of appointment of Alexander Anson-Esparza as a director (1 page)
11 November 2013	Registration of charge 011316040003 (26 pages)
11 November 2013	Registration of charge 011316040003 (26 pages)
17 October 2013	Memorandum and Articles of Association (12 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2013	Memorandum and Articles of Association (12 pages)
17 July 2013	Full accounts made up to 31 December 2012 (17 pages)
17 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
4 May 2012	Full accounts made up to 31 December 2011 (19 pages)
4 May 2012	Full accounts made up to 31 December 2011 (19 pages)
29 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
15 June 2011	Full accounts made up to 31 December 2010 (19 pages)
15 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Termination of appointment of Christopher Wood as a director (1 page)
13 June 2011	Termination of appointment of Christopher Wood as a director (1 page)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Appointment of Mr Alexander Angel Anson-Esparza as a director (2 pages)
13 December 2010	Termination of appointment of Christian Stegemann as a director (1 page)
13 December 2010	Appointment of Mr Alexander Angel Anson-Esparza as a director (2 pages)
13 December 2010	Termination of appointment of Christian Stegemann as a director (1 page)
13 December 2010	Appointment of Mr Benjamin Harmstorf as a director (2 pages)
13 December 2010	Appointment of Mr Benjamin Harmstorf as a director (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Registered office address changed from Turnpike House, Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from , Turnpike House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG on 24 December 2009 (1 page)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Director's details changed for Andrea Belardini on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Andrea Belardini on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Registered office address changed from , Turnpike House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG on 24 December 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
10 September 2009	Director appointed andrea belardini (2 pages)
10 September 2009	Director appointed andrea belardini (2 pages)
19 May 2009	Appointment terminated director jean bonnel (1 page)
19 May 2009	Appointment terminated director jean bonnel (1 page)
24 March 2009	Return made up to 21/12/08; full list of members (4 pages)
24 March 2009	Return made up to 21/12/08; full list of members (4 pages)
22 January 2009	Secretary appointed mr paul henry donaldson (1 page)
22 January 2009	Secretary appointed mr paul henry donaldson (1 page)
9 January 2009	Full accounts made up to 31 December 2007 (17 pages)
9 January 2009	Full accounts made up to 31 December 2007 (17 pages)
23 October 2008	Appointment terminated secretary annette tritschler (1 page)
23 October 2008	Appointment terminated secretary annette tritschler (1 page)
28 March 2008	Secretary appointed annette elizabeth tritschler (2 pages)
28 March 2008	Secretary appointed annette elizabeth tritschler (2 pages)
18 March 2008	Appointment terminated secretary edward walker (1 page)
18 March 2008	Appointment terminated secretary edward walker (1 page)
3 January 2008	Return made up to 21/12/07; full list of members (3 pages)
3 January 2008	Return made up to 21/12/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 March 2007	Registered office changed on 28/03/07 from: 84/98 southampton road eastleigh hampshire england SO5 5PB (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 84/98 southampton road, eastleigh, hampshire, england SO5 5PB (1 page)
4 January 2007	Return made up to 21/12/06; full list of members (2 pages)
4 January 2007	Return made up to 21/12/06; full list of members (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (17 pages)
15 August 2006	Full accounts made up to 31 December 2005 (17 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
10 January 2006	Return made up to 21/12/05; full list of members (2 pages)
10 January 2006	Return made up to 21/12/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
5 January 2005	Return made up to 21/12/04; full list of members (7 pages)
5 January 2005	Return made up to 21/12/04; full list of members (7 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
26 January 2004	Return made up to 21/12/03; full list of members (7 pages)
26 January 2004	Return made up to 21/12/03; full list of members (7 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
29 December 2003	Auditor's resignation (1 page)
29 December 2003	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (20 pages)
4 November 2003	Full accounts made up to 31 December 2002 (20 pages)
23 April 2003	Full accounts made up to 28 December 2001 (51 pages)
23 April 2003	Full accounts made up to 28 December 2001 (51 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
15 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 August 2002	Full accounts made up to 31 December 1999 (50 pages)
8 August 2002	Full accounts made up to 29 December 2000 (49 pages)
8 August 2002	Full accounts made up to 29 December 2000 (49 pages)
8 August 2002	Full accounts made up to 31 December 1999 (50 pages)
8 August 2002	Full accounts made up to 25 December 1998 (47 pages)
8 August 2002	Full accounts made up to 25 December 1998 (47 pages)
15 January 2002	Return made up to 21/12/01; full list of members (7 pages)
15 January 2002	Return made up to 21/12/01; full list of members (7 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 January 2001	Return made up to 21/12/00; full list of members (7 pages)
15 January 2001	Return made up to 21/12/00; full list of members (7 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 August 2000	Company name changed nuance global traders (uk) limit ed\certificate issued on 18/08/00 (2 pages)
17 August 2000	Company name changed nuance global traders (uk) limit ed\certificate issued on 18/08/00 (2 pages)
20 January 2000	Return made up to 21/12/99; full list of members (7 pages)
20 January 2000	Return made up to 21/12/99; full list of members (7 pages)
15 January 1999	Return made up to 21/12/98; no change of members (4 pages)
15 January 1999	Return made up to 21/12/98; no change of members (4 pages)
17 November 1998	Auditor's resignation (1 page)
17 November 1998	Auditor's resignation (1 page)
3 November 1998	Full accounts made up to 26 December 1997 (17 pages)
3 November 1998	Full accounts made up to 26 December 1997 (17 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
14 January 1998	Return made up to 21/12/97; no change of members (5 pages)
14 January 1998	Return made up to 21/12/97; no change of members (5 pages)
2 November 1997	Full accounts made up to 27 December 1996 (16 pages)
2 November 1997	Full accounts made up to 27 December 1996 (16 pages)
15 October 1997	Company name changed allnu (uk) LIMITED\certificate issued on 16/10/97 (3 pages)
15 October 1997	Company name changed allnu (uk) LIMITED\certificate issued on 16/10/97 (3 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (1 page)
26 March 1997	New director appointed (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	New director appointed (2 pages)
5 February 1997	Company name changed allders international (uk) limit ed\certificate issued on 06/02/97 (2 pages)
5 February 1997	Company name changed allders international (uk) limit ed\certificate issued on 06/02/97 (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
28 January 1997	Return made up to 21/12/96; full list of members (5 pages)
28 January 1997	Return made up to 21/12/96; full list of members (5 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Director resigned (1 page)
23 April 1996	Full accounts made up to 30 September 1995 (19 pages)
23 April 1996	Full accounts made up to 30 September 1995 (19 pages)
24 January 1996	Return made up to 21/12/95; no change of members (5 pages)
24 January 1996	Return made up to 21/12/95; no change of members (5 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 February 1995	Full accounts made up to 1 October 1994 (17 pages)
17 February 1995	Full accounts made up to 1 October 1994 (17 pages)
17 February 1995	Full accounts made up to 1 October 1994 (17 pages)
14 October 1993	Memorandum and Articles of Association (7 pages)
14 October 1993	Memorandum and Articles of Association (7 pages)
14 May 1985	Company name changed\certificate issued on 14/05/85 (2 pages)
14 May 1985	Company name changed\certificate issued on 14/05/85 (2 pages)
29 August 1973	Incorporation (16 pages)
29 August 1973	Incorporation (16 pages)

The Nuance Group (UK) Limited

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