Nu 3Ps Limited

Company Name	Nu 3Ps Limited
Company Status	Active
Company Number	03600625
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)
Previous Name	Shelfco (No.1522) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Darryl Guy Murphy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2020(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Adam Irwin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Kristoffer Malcolm McPhail
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	07 February 2002(3 years, 6 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 October 2002)
Role	Insurance Company Official
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Philip Frederick Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(4 years, 3 months after company formation)
Appointment Duration	10 years (resigned 07 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(9 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(9 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr David Alexandre Simon Dahan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2016)
Role	Strategic Development Director - Real Estate
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Ian Graham Berry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 January 2020)
Role	Finance
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Veronique Leroy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 2015(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 July 2017)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Laurence Ghislaine Claude Monnier
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British,French
Status	Resigned
Appointed	31 March 2016(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2017)
Role	Fund Management
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nicholas Tebbutt
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(18 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2022)
Role	Finance
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Susan Shields
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(22 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Director Name	Norwich Union Investment Management Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2000)
Correspondence Address	PO Box 89 Surrey Street Norwich Norfolk NR1 3DR

Director Name	Mill Properties Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2002)
Correspondence Address	6-8 Old Bond Street London W1S 4PH

Secretary Name	Mill Asset Management Group Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2002)
Correspondence Address	6-8 Old Bond Street London W1S 4PH

Director Name	Morley Fund Management Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2002)
Correspondence Address	1 Poultry London EC2R 8EJ

Contact

Website	norwich-union.co.uk

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

15m at £1	Nuppp Gp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,451,055
Gross Profit	-£1,753
Net Worth	£5,912,801
Cash	£832,574
Current Liabilities	£9,333,522

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	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

13 January 2004	Delivered on: 3 February 2004 Satisfied on: 17 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties (The Security Trustee) Classification: Legal mortgage and assignment (farnham leases) Secured details: All monies due or to become due from the company and the borrower to the security trustee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being the l/h property subject to and as described in an intermediate underlease entered into between nuppp (gp) and nuppp nominees limited on trust for the borrower (1) and the chargor (2) relating to the farnham local care centre, hale road, farnham for a term of years commencing 1 july 2003 and expiring on 2 july 2028, with t/no SY725318. See the mortgage charge document for full details. Fully Satisfied
13 January 2004	Delivered on: 3 February 2004 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties (The Security Trustee) Classification: Legal mortgage and assignment (brighton leases) Secured details: All monies due or to become due from the company and the borrower to the security trustee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being the l/h property subject to and as described in a library NU3PS lease entered into between nuppp (gp) and nuppp nominees limited on trust for the borrower (1) and the chargor (2) relating to the library at jubilee street, brighton for a term of years commencing on the service commencement date and expiring on the expiration of 25 years and 2 days from and including the earlier of the planned service commencement date. See the mortgage charge document for full details. Fully Satisfied
4 July 2003	Delivered on: 24 July 2003 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andsecured Parties Classification: Legal mortgage and assignment of charged agreements Secured details: All monies due or to become due from the chargors to the security trustee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the mortgaged property, assigns the benefit of all of its rights title and interest to in and under charged agreements includingall monies payable and any claims, rental income, the benefit of all rights andclaims in relation to the mortgaged prop. See the mortgage charge document for full details. Fully Satisfied
4 July 2003	Delivered on: 24 July 2003 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andsecured Parties Classification: Mortgage of shares Secured details: All monies due or to become due from the company and norwich union public private partnership fund to the security trustee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares of nu local care centres (west park) limited and any shares in the borrower group companies from time to time issued to, or beneficially owned by the company by way of a first fixed charge. See the mortgage charge document for full details. Fully Satisfied
21 October 2002	Delivered on: 29 October 2002 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Security Trustee for Itself Andthe Secured Parties Classification: Legal mortgage and assignment Secured details: All obligations and liabilities due or to become due from the borrower and the company (the "chargor") to the chargee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets,as defined,and all right,title and interestto,in and under the charged agreements with all monies payable thereunder and any claims,awards and judgements; all rental income and benefit of all guarantees,warranties,rights or remedies thereon; all agreements,contracts,undertakings,covenants,etc; all buildings,fixtures,licence and proceeds of sale thereof; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
15 May 2002	Delivered on: 17 May 2002 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Secrity Trustee for Itself Andthe Secured Parties (Acting Through Its Joint Capacities as the "Security Trustee" and the "Agent") Classification: Legal mortgage and assignment Secured details: All monies due or to become due from the borrower and the chargor to the security trustee and the secured parties (or any of them) as defined under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all of its right, title and interest to, in and under all present and future a) charged agreements b) rental income (c) rights and claims (d) guarantees, warranties etc. see the mortgage charge document for full details. Fully Satisfied
8 March 2002	Delivered on: 22 March 2002 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself and the Secured Parties. Classification: Debenture Secured details: All monies due or to become due from the borrower and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all present and future accounts, all monies standing to the credit of each of its present and future accounts, cash at bank and credit balances of the chargor with any bank or other person whatsoever and all rights relating or attaching to them and the debts represented thereby.. See the mortgage charge document for full details. Fully Satisfied
13 February 2002	Delivered on: 5 March 2002 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties Classification: Mortgage of shares Secured details: All monies due or to become due from the company and the borrower to the security trustee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charged the shares to the security trustee by way of a first fixed charge; all dividends paid or payable after the date of the mortgage of shares on all or any of the shares and all stocks, shares, securities, rights, monies or property accruing. See the mortgage charge document for full details. Fully Satisfied
19 April 2004	Delivered on: 21 April 2004 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties Classification: Legal mortgage and assignment (newham leases) Secured details: All monies due or to become due from the company and the borrower to the chargee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property subject to and as described in an intermediate underlease relating to school a (k/a "kingsford community school") located at kingsford way london E6 5JG, school b (k/a "kaizen school") located at northern road london E13 8LH and school c (k/a "cumberland school") located at cumberland road london E16 4DD the charged agreements rental income the benefit of all rights and claims in relation to the mortgaged property the benefit of all guarantees warranties and representations in relation to the mortgaged property rights title and interest in to and under the real property and agreements contract deeds licences undertakings guarantees covenants warranties representations and other documents in respect of the real property all licenses held or in the future in connection with the business carried upon all or any part of the real property, the assets. See the mortgage charge document for full details. Fully Satisfied
19 April 2004	Delivered on: 21 April 2004 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties Classification: Legal mortgage and assignment (brighton leases) Secured details: All monies due or to become due from the company and the borrower to the chargee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property subject to and as described in a library NU3PS lease relating to the library at jubilee street brighton the charged agreements rental income the benefit of all rights and claims in relation to the mortgaged property the benefit of all guarantees warranties and representations in relation to the mortgaged property rights title and interest in to and under the real property and agreements contract deeds licences undertakings guarantees covenants warranties representations and other documents in respect of the real property all licenses held or in the future in connection with the business carried upon all or any part. See the mortgage charge document for full details. Fully Satisfied
19 April 2004	Delivered on: 21 April 2004 Satisfied on: 17 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties Classification: Legal mortgage and assignment (farnham leases) Secured details: All monies due or to become due from the company and the borrower to the chargee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property subject to and as described in an intermediate underlease relating to the farnham local care centre hale road farnham t/n SY725318 the charged agreements rental income the benefit of all rights and claims in relation to the mortgaged property the benefit of all guarantees warranties and representations in relation to the mortgaged property rights title and interest in to and under the real property and agreements contract deeds licences undertakings guarantees covenants warranties representations and other documents in respect of the real property all licenses held or in the future in connection with the business carried upon all or any part of the real property, the assets. See the mortgage charge document for full details. Fully Satisfied
19 April 2004	Delivered on: 21 April 2004 Satisfied on: 17 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties Classification: Legal mortgage and assignment (darlington leases) Secured details: All monies due or to become due from the company and the borrower to the chargee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property subject to and as described in an intermediate underlease relating to west park hospital darlington the charged agreements rental income the benefit of all rights and claims in relation to the mortgaged property the benefit of all guarantees warranties and representations in relation to the mortgaged property rights title and interest in to and under the real property and agreements contract deeds licences undertakings guarantees covenants warranties representations and other documents in respect of the real property all licenses held or in the future in connection with the business carried upon all or any part of the real property, the assets. See the mortgage charge document for full details. Fully Satisfied
13 January 2004	Delivered on: 3 February 2004 Satisfied on: 17 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties (The Security Trustee) Classification: Legal mortgage and assignment (darlington leases) Secured details: All monies due or to become due from the company and the borrower to the security trustee and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being the l/h property subject to and as described in an intermediate underlease entered into between nuppp (gp) and nuppp nominees limited on trust for the borrower (1) and the chargor (2) relating to west park hospital, darlington for a term of years commencing 4 july 2003 and expiring on 52 july 2033. see the mortgage charge document for full details. Fully Satisfied
13 February 2002	Delivered on: 5 March 2002 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company and the borrower to the security trustee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mortgaged property, investments, assignment by way of security, chattels, insurance policies, charged agreements. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2020	Full accounts made up to 31 December 2019 (25 pages)
18 November 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
11 August 2020	Appointment of Ms Susan Shields as a director on 11 August 2020 (2 pages)
11 August 2020	Termination of appointment of Nicholas Tebbutt as a director on 11 August 2020 (1 page)
28 January 2020	Appointment of Mr Darryl Guy Murphy as a director on 24 January 2020 (2 pages)
20 January 2020	Termination of appointment of Ian Graham Berry as a director on 20 January 2020 (1 page)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
24 July 2019	Full accounts made up to 31 December 2018 (24 pages)
7 September 2018	Full accounts made up to 31 December 2017 (24 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
5 April 2018	Change of details for Nuppp (Gp) Limited as a person with significant control on 19 December 2016 (2 pages)
4 April 2018	Change of details for Nuppp (Gp) Limited as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Director's details changed for Mr Nicholas Tebbutt on 19 March 2018 (2 pages)
5 October 2017	Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017 (2 pages)
5 October 2017	Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017 (1 page)
5 October 2017	Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017 (2 pages)
5 October 2017	Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
7 July 2017	Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017 (2 pages)
7 July 2017	Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017 (2 pages)
7 July 2017	Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
7 July 2017	Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page)
15 June 2017	Full accounts made up to 31 December 2016 (24 pages)
15 June 2017	Full accounts made up to 31 December 2016 (24 pages)
2 February 2017	Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017 (2 pages)
2 February 2017	Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Ian Graham Berry on 16 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Ian Graham Berry on 16 January 2017 (2 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
23 August 2016	Full accounts made up to 31 December 2015 (22 pages)
23 August 2016	Full accounts made up to 31 December 2015 (22 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
4 April 2016	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
4 April 2016	Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016 (2 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 15,000,000 (6 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 15,000,000 (6 pages)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
22 June 2015	Appointment of Ms Veronique Leroy as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Mr Ian Graham Berry as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Mr Ian Graham Berry as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Ms Veronique Leroy as a director on 17 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (16 pages)
29 May 2015	Full accounts made up to 31 December 2014 (16 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 15,000,000 (5 pages)
12 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 15,000,000 (5 pages)
12 August 2014	Register(s) moved to registered office address 1 Poultry London EC2R 8EJ (1 page)
12 August 2014	Register(s) moved to registered office address 1 Poultry London EC2R 8EJ (1 page)
12 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 15,000,000 (6 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 15,000,000 (6 pages)
5 August 2013	Full accounts made up to 31 December 2012 (16 pages)
5 August 2013	Full accounts made up to 31 December 2012 (16 pages)
8 November 2012	Termination of appointment of Philip Ellis as a director (1 page)
8 November 2012	Termination of appointment of Philip Ellis as a director (1 page)
10 October 2012	Appointment of David Alexandre Simon Dahan as a director (2 pages)
10 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
10 October 2012	Appointment of David Alexandre Simon Dahan as a director (2 pages)
10 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
10 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
10 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
7 August 2012	Auditor's resignation (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (16 pages)
7 August 2012	Full accounts made up to 31 December 2011 (16 pages)
7 August 2012	Auditor's resignation (2 pages)
6 August 2012	Resignation of auditors (1 page)
6 August 2012	Resignation of auditors (1 page)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Full accounts made up to 31 December 2010 (16 pages)
20 July 2011	Full accounts made up to 31 December 2010 (16 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 December 2009 (15 pages)
21 July 2010	Full accounts made up to 31 December 2009 (15 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 20 July 2010 (2 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 20 July 2010 (2 pages)
3 March 2010	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (15 pages)
6 October 2009	Full accounts made up to 31 December 2008 (15 pages)
11 August 2009	Return made up to 20/07/09; full list of members (4 pages)
11 August 2009	Return made up to 20/07/09; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
8 July 2008	Appointment terminated director julius gottlieb (1 page)
8 July 2008	Appointment terminated director julius gottlieb (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
8 August 2007	Return made up to 20/07/07; full list of members (2 pages)
8 August 2007	Return made up to 20/07/07; full list of members (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
27 June 2007	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (8 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (8 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (8 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (8 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2007	Full accounts made up to 31 December 2006 (19 pages)
6 June 2007	Full accounts made up to 31 December 2006 (19 pages)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
25 July 2006	Return made up to 20/07/06; full list of members (2 pages)
25 July 2006	Return made up to 20/07/06; full list of members (2 pages)
9 August 2005	Return made up to 20/07/05; full list of members (2 pages)
9 August 2005	Return made up to 20/07/05; full list of members (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (17 pages)
7 July 2005	Full accounts made up to 31 December 2004 (17 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
5 August 2004	Return made up to 20/07/04; full list of members (2 pages)
5 August 2004	Return made up to 20/07/04; full list of members (2 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
12 August 2003	Return made up to 20/07/03; full list of members (6 pages)
12 August 2003	Return made up to 20/07/03; full list of members (6 pages)
24 July 2003	Particulars of mortgage/charge (8 pages)
24 July 2003	Particulars of mortgage/charge (8 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
29 October 2002	Particulars of mortgage/charge (9 pages)
29 October 2002	Particulars of mortgage/charge (9 pages)
13 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (1 page)
2 August 2002	Secretary's particulars changed (1 page)
2 August 2002	Return made up to 20/07/02; full list of members (3 pages)
2 August 2002	Secretary's particulars changed (1 page)
2 August 2002	Return made up to 20/07/02; full list of members (3 pages)
17 May 2002	Particulars of mortgage/charge (10 pages)
17 May 2002	Particulars of mortgage/charge (10 pages)
22 March 2002	Particulars of mortgage/charge (7 pages)
22 March 2002	Particulars of mortgage/charge (7 pages)
5 March 2002	Particulars of mortgage/charge (11 pages)
5 March 2002	Particulars of mortgage/charge (7 pages)
5 March 2002	Particulars of mortgage/charge (11 pages)
5 March 2002	Particulars of mortgage/charge (7 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (5 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (3 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New director appointed (5 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 6-8 old bond street london W1S 4PH (1 page)
26 February 2002	New director appointed (4 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 6-8 old bond street london W1S 4PH (1 page)
26 February 2002	New director appointed (4 pages)
20 February 2002	Ad 23/10/98--------- Â£ si 14999999@1 (2 pages)
20 February 2002	Ad 23/10/98--------- Â£ si 14999999@1 (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
27 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
17 July 2000	Return made up to 20/07/00; full list of members (6 pages)
17 July 2000	Return made up to 20/07/00; full list of members (6 pages)
23 June 2000	Registered office changed on 23/06/00 from: c/o mill group LIMITED 15 clifford street london W1X 1RF (1 page)
23 June 2000	Registered office changed on 23/06/00 from: c/o mill group LIMITED 15 clifford street london W1X 1RF (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 1999	Return made up to 20/07/99; full list of members (6 pages)
23 August 1999	Return made up to 20/07/99; full list of members (6 pages)
30 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
30 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 November 1998	Ad 23/10/98--------- Â£ si 14999999@1=14999999 Â£ ic 1/15000000 (2 pages)
20 November 1998	Ad 23/10/98--------- Â£ si 14999999@1=14999999 Â£ ic 1/15000000 (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Registered office changed on 05/11/98 from: 50 stratton street london W1X 6NX (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	Nc inc already adjusted 23/04/98 (1 page)
5 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
5 November 1998	Nc inc already adjusted 23/04/98 (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Registered office changed on 05/11/98 from: 50 stratton street london W1X 6NX (1 page)
5 November 1998	New director appointed (2 pages)
24 August 1998	Company name changed shelfco (no.1522) LIMITED\certificate issued on 25/08/98 (2 pages)
24 August 1998	Company name changed shelfco (no.1522) LIMITED\certificate issued on 25/08/98 (2 pages)
20 July 1998	Incorporation (23 pages)
20 July 1998	Incorporation (23 pages)

Nu 3Ps Limited

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