N.B.S. UK HOLDINGS LIMITED
Summary
N.B.S. UK HOLDINGS LIMITED was set up on Thursday, November 1, 2007. Their current partial address is ONE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2022
Next Set of Accounts Due:
30/09/2024
Company Vitals
Company Name:
N.B.S. UK HOLDINGS LIMITED
Time in Business:
16 years
Company Number:
06414736
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
ONE
FLEET PLACE
LONDON
ENGLAND
EC4M 7WS
Previous Names:
N.B.S UK HOLDINGS LIMITED
RISKALLIANCE GROUP LIMITED
SYNERGY PLUS GROUP PLC
Filing History
| Submission | Date | Type |
|---|---|---|
| Change person director company with change date | 2024-03-14 | CH01 |
| Confirmation statement with no updates | 2023-10-31 | CS01 |
| Accounts with accounts type full | 2023-10-24 | AA |
| Accounts amended with accounts type full | 2022-11-14 | AAMD |
| Confirmation statement with no updates | 2022-11-07 | CS01 |
| Accounts with accounts type full | 2022-10-11 | AA |
| Second filing of confirmation statement with made up date | 2022-09-16 | RP04CS01 |
| Confirmation statement | 2021-11-29 | CS01 |
| Change to a person with significant control | 2021-11-29 | PSC05 |
| Accounts with accounts type group | 2021-07-26 | AA |
| Resolution | 2021-05-06 | RESOLUTIONS |
| Resolution | 2021-04-21 | RESOLUTIONS |
| Termination secretary company with name termination date | 2021-01-19 | TM02 |
| Appoint corporate secretary company with name date | 2021-01-19 | AP04 |
| Change registered office address company with date old address new address | 2021-01-19 | AD01 |
| Second filing of confirmation statement with made up date | 2021-01-08 | RP04CS01 |
| Accounts with accounts type group | 2020-12-30 | AA |
| Confirmation statement with updates | 2020-12-22 | CS01 |
| Move registers to sail company with new address | 2020-12-21 | AD03 |
| Change sail address company with new address | 2020-12-21 | AD02 |