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N.B.S.A. LIMITED

Learn more about N.B.S.A. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4GG

N.B.S.A. LIMITED on the map

Company type: Private Limited Company
Company number: 00307296
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.21
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;USD 10000
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN ZYL
Form type: TM01
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.23
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.09.16
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, 1ST FLOOR MILLENIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: AD01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS VAN ZYL / 29/12/2014
Form type: CH01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDGWICK / 29/12/2014
Form type: CH01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, 1ST FLOOR OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: AD01
Date: 2014.01.23
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DIRECTOR APPOINTED MR JOHANNES JACOBUS VAN ZYL
Form type: AP01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR MARK WESTON
Form type: TM01
Date: 2013.07.24
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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DIRECTOR APPOINTED MR TIMOTHY JAMES HART
Form type: AP01
Date: 2012.04.24
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANDRE GELDENHUYS
Form type: TM01
Date: 2011.09.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR CLIVE STEWART
Form type: TM01
Date: 2010.06.29
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSS WESTON / 02/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DONALD STEWART / 02/10/2009
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SIDGWICK / 02/10/2009
Form type: CH03
Date: 2010.01.22
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DIRECTOR APPOINTED KEVIN CHARLES RYDER
Form type: AP01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.11
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DIRECTOR APPOINTED ANDRE GELDENHUYS
Form type: AP01
Date: 2009.10.23
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DIRECTOR APPOINTED DAVID SIDGWICK
Form type: AP01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR STUART ORTON
Form type: 288b
Date: 2009.06.16
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRY RUST
Form type: 288b
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED STUART VICTOR ORTON
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR ERNEST MATTHEWSON
Form type: 288b
Date: 2008.06.18
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COMPANY NAME CHANGED N.B.S.A.NOMINEES LIMITED, CERTIFICATE ISSUED ON 02/05/08
Form type: CERTNM
Date: 2008.04.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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£ IC 100/0, 01/11/05, £ SR [email protected]=100
Form type: 169
Date: 2005.11.29
£2.95
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NC INC ALREADY ADJUSTED, 01/11/05
Form type: 123
Date: 2005.11.22
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AD 01/11/05---------, US$ SI 1000000@.01=10000, US$ IC 0/10000
Form type: 88(2)R
Date: 2005.11.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.11.22
Form type: RES04
Document description: US$ NC 0/10000
Document type: ANNOTATION
Date: 2005.11.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03

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Company directors and board members:

DAVID SIDGWICK (current)
Secretary, HEAD OF FINANCE, 2007.10.23
1ST FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
ENGLAND
TIMOTHY JAMES HART (current)
Director, HEAD : INTERNATIONAL BUSINESS, 2012.03.14
1ST FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
ENGLAND
KEVIN CHARLES RYDER (current)
Director, DIRECTOR INVESTMENT BANKING NEDBANK, 2009.12.11
1ST FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
ENGLAND
DAVID SIDGWICK (current)
Director, CHIEF OPERATING OFFICER, 2009.10.16
1ST FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
ENGLAND
PIETER EDELMAN (resigned)
Secretary, 1991.09.30 - 1993.09.21
130 MAIDSTONE ROAD PADDOCK WOOD , TONBRIDGE
TN12 6DY, KENT
JOHN GEORGE HARRISON (resigned)
Secretary, BANK CLERK, 1993.09.22 - 2007.10.23
31 ALBANY CLOSE , BEXLEY
DA5 3ES, KENT
ROBERT JOHN BATES (resigned)
Director, ASST GEN MANAGER, 2003.12.18 - 2005.04.08
16 HILL HOUSE GARDENS , STANWICK
NN9 6QH, NORTHAMPTONSHIRE
MICHAEL FRANCIS BYRNE (resigned)
Director, GENERAL MANAGER, 1991.09.30 - 1999.02.04
3 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
GAVIN MICHAEL COOKMAN (resigned)
Director, UK COUNTRY HEAD, 2005.05.31 - 2006.02.28
19 ELMFIELD AVENUE , TEDDINGTON
TW11 8BU, MIDDLESEX
DAVID JOHN EVANS (resigned)
Director, BANK MANAGER, 2000.05.16 - 2005.05.27
6 MORFORD CLOSE EASTCOTE , RUISLIP
HA4 8SW, MIDDLESEX
ANDRE GELDENHUYS (resigned)
Director, HEAD OF CORPORATE FINANCE AND INVESTMENT BANKING, 2009.10.16 - 2011.01.28
1ST FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL , LONDON
EC4V 4GG
RICHARD CHARLES MONTAGUE LAUBSCHER (resigned)
Director, MANAGING DIRECTOR, 1991.09.30 - 2002.07.18
88 DEODAR ROAD ATHOLL SANDTON 2196 , JOHANNESBURG
GAUTENG
SOUTH AFRICA
MICHAEL JOHN LEEMING (resigned)
Director, EXECUTIVE GENERAL MANAGER, 1991.09.30 - 2002.06.28
115 ROAD NO 3 , VICTORY PARK
2195
SOUTH AFRICA
ERNEST BRADLEY MATTHEWSON (resigned)
Director, UK COUNTRY HEAD, 2006.08.16 - 2008.06.17
17 NEWSTEAD WAY , WIMBLEDON
SW19 5HR
STUART VICTOR ORTON (resigned)
Director, HEAD.CRT & PROJ.MGT, 2008.11.06 - 2009.06.01
16 THE CROSSWAYS MERSTHAM , REDHILL
RH1 3NA, SURREY
DENIS POULTNEY (resigned)
Director, FINANCE MANAGER, 1993.10.01 - 2002.12.20
TOWN FURLONG KINGSTON ROAD FRILFORD , ABINGDON
OX13 5NX, OXON
ANDREW JOHN RICKETTS (resigned)
Director, FIN CONTROLLER, 2003.12.18 - 2005.06.08
22 BLENHEIM ROAD WEST WIMBLEDON , LONDON
SW20 9BB
FRANK ALAN LE ROEX (resigned)
Director, GENERAL MANAGER, 1999.02.04 - 2004.09.30
29 ELMS CRESCENT , LONDON
SW4 8QE
TERRY RUST (resigned)
Director, HEAD OF FORFAITING, 2005.05.31 - 2008.11.14
10 SPINNEY CLOSE , RAINHAM
RM13 8LR, ESSEX
CLIVE DONALD STEWART (resigned)
Director, CHIEF OPER OFFICER, 2007.07.23 - 2010.06.29
1ST FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL , LONDON
EC4V 4GG
DOUGLAS MCLEAN SUTHERLAND (resigned)
Director, ASSISTANT GENERAL MANAGER, 1991.09.30 - 1993.10.01
SAXBYS PURTON END , SAFFRON WALDEN
CB11 3JT
JOHANNES JACOBUS VAN ZYL (resigned)
Director, NEDBANK LIMITED LONDON UK COUNTRY HEAD, 2013.10.16 - 2015.12.09
1ST FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
ENGLAND
GREGORY LEONARD WEBBER (resigned)
Director, FIN CONTROLLER, 2005.05.31 - 2007.06.30
204 NEW KINGS ROAD , LONDON
SW6 4NF
MARK ROSS WESTON (resigned)
Director, BANKER, 2005.07.01 - 2013.07.24
1ST FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL , LONDON
EC4V 4GG

Companies near to N.B.S.A. ltd.

Information about the Private Limited Company N.B.S.A. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data