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NECTAR EMEA LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 05821446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Holborn
- London
- EC1N 2HT
- United Kingdom 33 Holborn, London, EC1N 2HT, United Kingdom UK
Management
- Managing Directors
- GIVEN, Mark
- RASEKH, Amir
- WASS, Jonathan Paul
- Company secretaries
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-18
- Age Of Company 2006-05-18 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIMIA EMEA LIMITED
- Filing of Accounts
- Due Date: 2021-12-13
- Last Date: 2020-03-07
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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NECTAR EMEA LIMITED Company Description
- NECTAR EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 05821446. Its current trading status is "live". It was registered 2006-05-18. It was previously called AIMIA EMEA LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at 33 Holborn .
Get NECTAR EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nectar Emea Limited - 33 Holborn, London, EC1N 2HT, United Kingdom
- 2006-05-18
- 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 2021
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accounts-with-accounts-type-full (2021-05-27) - AA
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-05-10) - AP04
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-01-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-07) - CS01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
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mortgage-satisfy-charge-full (2018-02-01) - MR04
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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resolution (2018-02-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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change-sail-address-company-with-new-address (2018-02-05) - AD02
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appoint-person-secretary-company-with-name-date (2018-02-05) - AP03
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accounts-with-accounts-type-full (2018-10-31) - AA
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change-account-reference-date-company-current-extended (2018-10-29) - AA01
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-16) - PSC07
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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confirmation-statement-with-updates (2018-07-23) - CS01
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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change-account-reference-date-company-previous-extended (2018-02-19) - AA01
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
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change-to-a-person-with-significant-control (2018-02-13) - PSC05
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move-registers-to-sail-company-with-new-address (2018-02-06) - AD03
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capital-allotment-shares (2018-03-13) - SH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-29) - MR04
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accounts-with-accounts-type-full (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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resolution (2016-08-09) - RESOLUTIONS
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memorandum-articles (2016-08-09) - MA
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accounts-with-accounts-type-full (2016-09-05) - AA
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second-filing-of-form-with-form-type (2016-05-09) - RP04
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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capital-allotment-shares (2015-04-01) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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legacy (2012-09-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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legacy (2012-04-25) - MG01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-01-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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certificate-change-of-name-company (2011-12-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-director-company-with-name (2010-03-16) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288b
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legacy (2009-04-06) - 288a
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legacy (2009-06-09) - 363a
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legacy (2009-06-12) - 395
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legacy (2009-05-08) - 395
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legacy (2009-06-29) - 403a
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legacy (2009-07-10) - 288b
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legacy (2009-07-10) - 288a
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accounts-with-accounts-type-full (2009-12-02) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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resolution (2008-01-07) - RESOLUTIONS
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legacy (2008-01-06) - 395
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legacy (2008-01-07) - 288b
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legacy (2008-01-07) - 88(2)R
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auditors-resignation-company (2008-01-07) - AUD
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resolution (2008-01-18) - RESOLUTIONS
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-10-10) - 225
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legacy (2008-07-09) - 288c
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miscellaneous (2008-06-25) - MISC
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resolution (2008-06-19) - RESOLUTIONS
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legacy (2008-06-17) - 363a
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legacy (2008-03-28) - 288b
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legacy (2008-03-28) - 288a
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resolution (2008-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-03-18) - AA
keyboard_arrow_right 2007
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-06-12) - 288c
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legacy (2007-06-12) - 363a
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legacy (2007-10-24) - 88(2)R
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legacy (2007-12-28) - 403a
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legacy (2007-12-31) - 155(6)a
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legacy (2007-12-31) - 155(6)b
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legacy (2007-08-03) - 288a
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resolution (2007-12-31) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-05-18) - NEWINC
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-06-07) - 288a
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legacy (2006-06-14) - 395
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-06-21) - 88(2)R
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statement-of-affairs (2006-06-21) - SA
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legacy (2006-10-04) - 288a
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legacy (2006-06-07) - 225
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legacy (2006-06-21) - 123