-
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - 201 Bishopsgate, London, EC2M 3BN, United Kingdom
Company Information
- Company registration number
- 08938611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Bishopsgate
- London
- EC2M 3BN 201 Bishopsgate, London, EC2M 3BN UK
Management
- Managing Directors
- ADDERLEY, Raymond John
- NEAL, Michael Hugh
- SALES, Michael John Lawson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-13
- Age Of Company 2014-03-13 10 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Nuveen Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TH RE CORPORATE SECRETARIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-03-27
- Last Date: 2022-03-13
-
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Company Description
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08938611. Its current trading status is "live". It was registered 2014-03-13. It was previously called TH RE CORPORATE SECRETARIAL SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 201 Bishopsgate .
Get NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nuveen Corporate Secretarial Services Limited - 201 Bishopsgate, London, EC2M 3BN, United Kingdom
- 2014-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED as filed with the government register. Guaranteed.
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 2023
-
termination-secretary-company-with-name-termination-date (2023-01-24) - TM02
-
appoint-person-secretary-company-with-name-date (2023-01-24) - AP03
-
termination-secretary-company-with-name-termination-date (2023-03-23) - TM02
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
-
confirmation-statement-with-no-updates (2022-03-29) - CS01
-
change-person-director-company-with-change-date (2022-08-02) - CH01
-
legacy (2022-09-02) - AGREEMENT1
-
legacy (2022-09-02) - GUARANTEE1
-
legacy (2022-09-02) - PARENT_ACC
keyboard_arrow_right 2021
-
legacy (2021-05-04) - AGREEMENT1
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
legacy (2021-05-04) - GUARANTEE1
-
legacy (2021-05-04) - PARENT_ACC
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-09) - TM01
-
legacy (2020-07-30) - PARENT_ACC
-
legacy (2020-06-08) - AGREEMENT1
-
legacy (2020-06-08) - GUARANTEE1
-
confirmation-statement-with-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-01-31) - PSC05
-
resolution (2019-01-04) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2019-01-30) - PSC05
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
accounts-with-accounts-type-dormant (2019-08-06) - AA
-
change-person-director-company-with-change-date (2019-12-17) - CH01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
-
termination-secretary-company-with-name-termination-date (2018-08-10) - TM02
-
accounts-with-accounts-type-dormant (2018-05-03) - AA
-
confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-22) - CS01
-
accounts-with-accounts-type-dormant (2017-03-27) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-08-01) - CH01
-
appoint-person-director-company-with-name-date (2016-10-19) - AP01
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
termination-director-company-with-name-termination-date (2016-03-17) - TM01
-
appoint-person-secretary-company-with-name-date (2016-05-13) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
termination-director-company-with-name-termination-date (2016-03-30) - TM01
-
appoint-person-director-company-with-name-date (2016-03-17) - AP01
-
accounts-with-accounts-type-dormant (2016-05-26) - AA
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-05-07) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
-
appoint-person-director-company-with-name-date (2015-05-06) - AP01
-
termination-director-company-with-name-termination-date (2015-12-14) - TM01
-
termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
-
accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-shortened (2014-03-13) - AA01
-
incorporation-company (2014-03-13) - NEWINC
-
change-person-director-company-with-change-date (2014-07-30) - CH01
-
appoint-person-director-company-with-name (2014-04-07) - AP01
-
appoint-person-secretary-company-with-name (2014-06-10) - AP03