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NASH SQUARED LIMITED - 3 Noble Street, London, EC2V 7EE, England, United Kingdom
Company Information
- Company registration number
- 03320790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Noble Street
- London
- EC2V 7EE
- England 3 Noble Street, London, EC2V 7EE, England UK
Management
- Managing Directors
- MORRISON, David Ian Alexander
- TILLEY, Christopher Stuart
- WHITE, Beverley Marie
- Company secretaries
- TILLEY, Christopher Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-13
- Age Of Company 1997-02-13 27 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Alexander Maria Paiusco
- -
- Harvey Nash Group Holdings Limited
- Nash Squared Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARVEY NASH GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138004ULQUX3DQSCV07
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2023-02-14
- Last Date: 2022-01-31
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NASH SQUARED LIMITED Company Description
- NASH SQUARED LIMITED is a ltd registered in United Kingdom with the Company reg no 03320790. Its current trading status is "live". It was registered 1997-02-13. It was previously called HARVEY NASH GROUP LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 3 Noble Street .
Get NASH SQUARED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nash Squared Limited - 3 Noble Street, London, EC2V 7EE, England, United Kingdom
- 1997-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
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legacy (2022-10-05) - GUARANTEE2
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legacy (2022-10-05) - AGREEMENT2
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-19) - RP04CS01
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second-filing-of-director-appointment-with-name (2022-07-19) - RP04AP01
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
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certificate-change-of-name-company (2022-05-27) - CERTNM
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
keyboard_arrow_right 2021
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legacy (2021-07-15) - AGREEMENT2
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legacy (2021-07-15) - PARENT_ACC
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accounts-with-accounts-type-group (2021-01-28) - AA
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confirmation-statement-with-updates (2021-04-16) - CS01
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legacy (2021-11-05) - GUARANTEE2
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capital-allotment-shares (2021-02-16) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-05) - AA
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cessation-of-a-person-with-significant-control (2021-04-16) - PSC07
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-01-30) - SH19
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legacy (2020-01-30) - CAP-SS
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resolution (2020-01-30) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2020-01-30) - PSC09
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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legacy (2020-01-30) - SH20
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capital-allotment-shares (2020-01-31) - SH01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-23) - MR01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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notification-of-a-person-with-significant-control (2020-03-02) - PSC02
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confirmation-statement-with-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-22) - SH01
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certificate-re-registration-public-limited-company-to-private (2019-01-02) - CERT10
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re-registration-memorandum-articles (2019-01-02) - MAR
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resolution (2019-01-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
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accounts-with-accounts-type-group (2019-07-11) - AA
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confirmation-statement-with-updates (2019-04-05) - CS01
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reregistration-public-to-private-company (2019-01-02) - RR02
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-31) - AA
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resolution (2018-07-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01
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confirmation-statement-with-updates (2018-02-01) - CS01
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accounts-with-accounts-type-interim (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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resolution (2017-07-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-05-13) - AP03
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notification-of-a-person-with-significant-control-statement (2017-09-01) - PSC08
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC01
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accounts-with-accounts-type-group (2017-08-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-03-26) - AR01
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accounts-with-accounts-type-group (2015-08-11) - AA
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resolution (2015-07-08) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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resolution (2014-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-02-21) - AR01
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memorandum-articles (2014-07-16) - MA
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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miscellaneous (2014-11-07) - MISC
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auditors-resignation-company (2014-11-24) - AUD
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accounts-with-accounts-type-group (2014-07-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-02-08) - AR01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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legacy (2013-02-21) - MG01
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resolution (2013-06-28) - RESOLUTIONS
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termination-director-company-with-name (2013-08-12) - TM01
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accounts-with-accounts-type-group (2013-07-16) - AA
keyboard_arrow_right 2012
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resolution (2012-07-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-25) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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annual-return-company-with-made-up-date-no-member-list (2012-02-07) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-07-05) - TM01
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accounts-with-accounts-type-group (2011-06-07) - AA
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resolution (2011-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-05) - AP01
keyboard_arrow_right 2010
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resolution (2010-08-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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legacy (2009-04-05) - 288b
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accounts-with-accounts-type-group (2009-05-26) - AA
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legacy (2009-06-23) - 88(2)
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legacy (2009-01-27) - 88(2)
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resolution (2009-10-06) - RESOLUTIONS
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resolution (2009-07-13) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-16) - AA
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legacy (2008-05-29) - 88(2)
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resolution (2008-07-25) - RESOLUTIONS
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legacy (2008-12-01) - 88(2)
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legacy (2008-02-13) - 363a
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legacy (2008-12-19) - 88(2)
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legacy (2008-12-02) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-03-21) - 88(2)R
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legacy (2007-06-18) - 88(2)O
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legacy (2007-03-22) - 88(2)R
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legacy (2007-05-25) - 288c
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accounts-with-accounts-type-group (2007-06-04) - AA
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legacy (2007-06-14) - 88(2)R
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legacy (2007-03-13) - 88(2)R
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statement-of-affairs (2007-06-14) - SA
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accounts-with-accounts-type-interim (2007-07-02) - AA
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-07-05) - 123
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legacy (2007-08-07) - 88(2)R
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legacy (2007-08-15) - 88(2)R
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legacy (2007-02-23) - 363a
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resolution (2007-07-05) - RESOLUTIONS
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legacy (2007-02-21) - 88(2)R
keyboard_arrow_right 2006
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certificate-capital-cancellation-share-premium-account (2006-07-28) - CERT21
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resolution (2006-07-28) - RESOLUTIONS
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court-order (2006-07-27) - OC
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legacy (2006-01-10) - 88(2)R
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accounts-with-accounts-type-group (2006-07-21) - AA
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legacy (2006-02-23) - 363a
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legacy (2006-03-10) - 88(2)R
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legacy (2006-06-01) - 88(2)R
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legacy (2006-06-14) - 88(2)R
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legacy (2006-05-08) - 88(2)R
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-06-23) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-07-21) - RESOLUTIONS
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legacy (2005-01-26) - 88(2)R
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legacy (2005-03-11) - 363a
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accounts-with-accounts-type-group (2005-07-13) - AA
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memorandum-articles (2005-07-21) - MEM/ARTS
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legacy (2005-03-02) - 353
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legacy (2005-08-17) - 88(2)R
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legacy (2005-10-25) - 288a
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legacy (2005-11-25) - 288c
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legacy (2005-11-25) - 288b
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legacy (2005-11-29) - 288a
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legacy (2005-08-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-19) - 363a
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legacy (2004-03-30) - 88(2)R
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legacy (2004-05-15) - 88(2)R
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legacy (2004-06-29) - 88(2)R
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accounts-with-accounts-type-group (2004-06-30) - AA
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legacy (2004-08-18) - 88(2)R
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legacy (2004-03-18) - 88(2)R
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legacy (2004-12-08) - 88(2)R
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legacy (2004-12-11) - 88(2)R
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legacy (2004-11-25) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-30) - 288c
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legacy (2003-02-14) - 288c
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legacy (2003-02-27) - 363a
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-09-16) - 88(2)R
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accounts-with-accounts-type-group (2003-06-15) - AA
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legacy (2003-11-12) - 88(2)R
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legacy (2003-11-13) - 88(2)R
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legacy (2003-12-10) - 88(2)R
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legacy (2003-10-22) - 288b
keyboard_arrow_right 2002
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resolution (2002-04-08) - RESOLUTIONS
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legacy (2002-01-17) - 88(2)R
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legacy (2002-02-26) - PROSP
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legacy (2002-04-08) - 123
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legacy (2002-04-26) - 88(2)R
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legacy (2002-02-08) - 363a
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legacy (2002-06-12) - 88(2)R
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accounts-with-accounts-type-group (2002-11-19) - AA
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legacy (2002-11-29) - 288a
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legacy (2002-12-04) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288b
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legacy (2001-01-16) - 288c
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legacy (2001-01-16) - 288a
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legacy (2001-01-19) - 88(2)R
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legacy (2001-02-28) - 363a
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legacy (2001-03-08) - 88(2)R
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legacy (2001-01-23) - 288c
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legacy (2001-04-27) - 288b
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accounts-with-accounts-type-group (2001-07-04) - AA
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legacy (2001-07-04) - 88(2)R
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legacy (2001-07-31) - 88(2)R
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legacy (2001-03-26) - 287
keyboard_arrow_right 2000
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legacy (2000-09-03) - 88(2)R
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legacy (2000-03-06) - 288a
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legacy (2000-03-06) - 288c
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legacy (2000-03-08) - 363s
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legacy (2000-05-23) - 88(2)R
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accounts-with-accounts-type-full-group (2000-07-05) - AA
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legacy (2000-07-13) - 88(2)R
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legacy (2000-08-16) - 288b
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legacy (2000-03-06) - 288b
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legacy (2000-09-04) - 88(2)R
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legacy (2000-11-03) - 88(2)R
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legacy (2000-11-13) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-12) - AA
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legacy (1999-08-04) - 88(2)R
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legacy (1999-06-05) - 288a
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-18) - 363s
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legacy (1998-04-09) - 88(2)R
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resolution (1998-05-29) - RESOLUTIONS
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legacy (1998-07-02) - 88(2)R
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statement-of-affairs (1998-07-02) - SA
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auditors-resignation-company (1998-08-14) - AUD
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accounts-with-accounts-type-full-group (1998-09-15) - AA
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legacy (1998-09-24) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-03-13) - 288a
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resolution (1997-03-19) - RESOLUTIONS
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resolution (1997-04-04) - RESOLUTIONS
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incorporation-company (1997-02-13) - NEWINC
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legacy (1997-04-11) - PROSP
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legacy (1997-04-15) - 123
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legacy (1997-04-15) - 88(2)R
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legacy (1997-05-20) - 88(2)R
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legacy (1997-10-29) - 395
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legacy (1997-12-31) - 225
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application-to-commence-business (1997-02-14) - 117
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certificate-authorisation-to-commence-business-borrow (1997-02-14) - CERT8
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legacy (1997-04-04) - 88(2)R