NS NOMINEES LIMITED

Company Number		05071511
Date formed		2004-03-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-05-30
Type of accounts		DORMANT

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Companies with same name NS NOMINEES LIMITED

The following companies were found which have the same name as NS NOMINEES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NS NOMINEES PTY LTD	NSW 2111	Active	Company formed on the 2014-09-19

Company Officers of NS NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
THROGMORTON SECRETARIES LLP	Company Secretary	2015-07-14
RONALD JOSEPH CARLSON	Director	2004-03-22
PAUL DAVID ROY	Director	2005-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD JOSEPH CARLSON	Company Secretary	2004-03-22	2015-07-14
MICHAEL JOHN PAUL MARKS	Director	2005-04-25	2014-06-26
STEPHEN ANTHONY ZIMMERMAN	Director	2004-03-22	2009-11-02
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2004-03-12	2004-03-22
TRAVERS SMITH LIMITED	Director	2004-03-12	2004-03-22
TRAVERS SMITH SECRETARIES LIMITED	Director	2004-03-12	2004-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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THROGMORTON SECRETARIES LLP	BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED	Company Secretary	2017-12-19	CURRENT	2017-12-19	Active
THROGMORTON SECRETARIES LLP	UNISON INVESTMENTS LIMITED	Company Secretary	2017-03-21	CURRENT	2012-06-22	Active
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THROGMORTON SECRETARIES LLP	KESA SOURCING LIMITED	Company Secretary	2016-08-05	CURRENT	1992-05-06	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KESA INTERNATIONAL LIMITED	Company Secretary	2016-08-05	CURRENT	1999-10-11	Active
THROGMORTON SECRETARIES LLP	KESA HOLDINGS LIMITED	Company Secretary	2016-08-05	CURRENT	2001-06-07	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KESA TURKEY LIMITED	Company Secretary	2016-08-05	CURRENT	2006-03-30	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	DARTY LIMITED	Company Secretary	2016-08-05	CURRENT	2001-06-11	Active
THROGMORTON SECRETARIES LLP	CAMBRIDGE PLACE HOLDINGS (UK) LIMITED	Company Secretary	2016-04-25	CURRENT	2005-03-29	Active
THROGMORTON SECRETARIES LLP	NSS SERV LIMITED	Company Secretary	2015-07-14	CURRENT	2003-01-16	Dissolved 2016-01-12
THROGMORTON SECRETARIES LLP	NS GP LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-19	Dissolved 2016-07-05
THROGMORTON SECRETARIES LLP	NSCGP LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-11	Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP	NS TRUSTEE LIMITED	Company Secretary	2015-07-14	CURRENT	2004-03-11	Dissolved 2018-01-09
THROGMORTON SECRETARIES LLP	LCDA UK LIMITED	Company Secretary	2015-07-08	CURRENT	2015-06-15	Active
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THROGMORTON SECRETARIES LLP	WORLD MATTERS LIMITED	Company Secretary	2014-05-12	CURRENT	2014-02-07	Active
THROGMORTON SECRETARIES LLP	TPS INVEST SERVICES LTD	Company Secretary	2014-03-11	CURRENT	2013-11-13	Dissolved 2015-09-29
THROGMORTON SECRETARIES LLP	VICASSET ADVISORS UK LIMITED	Company Secretary	2014-02-01	CURRENT	2012-03-23	Active
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THROGMORTON SECRETARIES LLP	ALCOVA SERVICES LIMITED	Company Secretary	2014-01-09	CURRENT	2011-12-22	Liquidation
THROGMORTON SECRETARIES LLP	ADC PRODUCTS (UK) LIMITED	Company Secretary	2014-01-01	CURRENT	2000-02-14	Liquidation
THROGMORTON SECRETARIES LLP	ADC THERAPEUTICS SERVICES (UK) LIMITED	Company Secretary	2013-12-12	CURRENT	2013-12-12	Dissolved 2017-04-04
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THROGMORTON SECRETARIES LLP	LTS ADVISORY LIMITED	Company Secretary	2013-06-28	CURRENT	2013-04-03	Active
THROGMORTON SECRETARIES LLP	GBM SECURITIES LIMITED	Company Secretary	2013-06-21	CURRENT	2012-04-20	Active
THROGMORTON SECRETARIES LLP	JCAM INVESTMENTS LIMITED	Company Secretary	2013-04-26	CURRENT	2011-04-27	Active
THROGMORTON SECRETARIES LLP	GLENNMONT PARTNERS I LIMITED	Company Secretary	2013-04-08	CURRENT	2007-10-01	Active
THROGMORTON SECRETARIES LLP	CLEAN ENERGY PARTNERS CEP SERVICES LIMITED	Company Secretary	2013-03-20	CURRENT	2012-09-11	Active
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THROGMORTON SECRETARIES LLP	VENN FINANCE SERVICES LIMITED	Company Secretary	2012-09-27	CURRENT	2012-09-27	Active
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THROGMORTON SECRETARIES LLP	TPG-AXON CAPITAL MANAGEMENT (UK),LTD	Company Secretary	2012-08-01	CURRENT	2007-05-09	Dissolved 2015-06-03
THROGMORTON SECRETARIES LLP	NAYA CAPITAL MANAGEMENT UK LIMITED	Company Secretary	2012-05-14	CURRENT	2011-09-15	Active
THROGMORTON SECRETARIES LLP	FREEPOINT COMMODITIES CORPORATE LTD	Company Secretary	2012-02-09	CURRENT	2012-02-09	Active
THROGMORTON SECRETARIES LLP	HADRIAN MANAGEMENT LTD	Company Secretary	2012-01-01	CURRENT	2011-06-29	Dissolved 2016-01-26
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THROGMORTON SECRETARIES LLP	CARRHAE CAPITAL MANAGEMENT (UK) LIMITED	Company Secretary	2011-12-23	CURRENT	2011-06-01	Active
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THROGMORTON SECRETARIES LLP	WOLFENSOHN UK LIMITED	Company Secretary	2011-06-10	CURRENT	2007-06-13	Dissolved 2016-12-20
THROGMORTON SECRETARIES LLP	TPG-AXON STAR LTD	Company Secretary	2011-05-03	CURRENT	2010-12-15	Dissolved 2015-12-24
THROGMORTON SECRETARIES LLP	LANDMARK PARTNERS (EUROPE) LIMITED	Company Secretary	2011-03-01	CURRENT	2009-01-07	Active
THROGMORTON SECRETARIES LLP	LILJEFORS LIMITED	Company Secretary	2010-12-15	CURRENT	2009-11-27	Dissolved 2014-01-07
THROGMORTON SECRETARIES LLP	GRENTHON LIMITED	Company Secretary	2010-12-10	CURRENT	2009-11-27	Dissolved 2016-01-05
THROGMORTON SECRETARIES LLP	ARTISAN PARTNERS LIMITED	Company Secretary	2010-11-17	CURRENT	2009-12-11	Active
THROGMORTON SECRETARIES LLP	COMAC SERVICES LTD	Company Secretary	2010-08-01	CURRENT	2005-12-14	Active
THROGMORTON SECRETARIES LLP	KIACTA EUROPE LTD	Company Secretary	2010-04-29	CURRENT	2010-04-29	Dissolved 2014-09-09
THROGMORTON SECRETARIES LLP	ARAM GLOBAL SERVICES LIMITED	Company Secretary	2010-02-09	CURRENT	2009-02-10	Liquidation
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED	Company Secretary	2010-01-01	CURRENT	2001-12-18	Active
THROGMORTON SECRETARIES LLP	TFG ASSET MANAGEMENT UK LIMITED	Company Secretary	2009-11-02	CURRENT	2009-09-22	Active
THROGMORTON SECRETARIES LLP	VENN PARTNERS SERVICES LIMITED	Company Secretary	2009-10-21	CURRENT	2009-10-16	Liquidation
THROGMORTON SECRETARIES LLP	MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED	Company Secretary	2009-06-01	CURRENT	2008-08-11	Dissolved 2018-05-05
THROGMORTON SECRETARIES LLP	J FITZGIBBONS LIMITED	Company Secretary	2009-04-01	CURRENT	2008-07-01	Dissolved 2018-05-22
THROGMORTON SECRETARIES LLP	ABACI INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2008-12-19	CURRENT	2008-12-19	Dissolved 2014-03-11
THROGMORTON SECRETARIES LLP	TRICADIA EUROPE LTD	Company Secretary	2008-12-16	CURRENT	2007-07-11	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	KONA CAPITAL CORPORATE MEMBER LIMITED	Company Secretary	2008-11-28	CURRENT	2008-11-28	Dissolved 2018-03-08
THROGMORTON SECRETARIES LLP	EISENSTAT CAPITAL PARTNERS LONDON LTD	Company Secretary	2008-10-31	CURRENT	2008-08-05	Active
THROGMORTON SECRETARIES LLP	TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED	Company Secretary	2008-09-29	CURRENT	2007-06-26	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	VALIANCE (SERVICES) LIMITED	Company Secretary	2008-07-24	CURRENT	2008-04-16	Active
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THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK MEMBER) LIMITED	Company Secretary	2008-03-07	CURRENT	2008-03-07	Dissolved 2015-05-05
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THROGMORTON SECRETARIES LLP	DA CAPITAL (SERVICES) LIMITED	Company Secretary	2008-02-07	CURRENT	2007-01-25	Liquidation
THROGMORTON SECRETARIES LLP	HERITAGE CAPITAL UK LIMITED	Company Secretary	2008-01-21	CURRENT	2007-06-04	Dissolved 2014-03-31
THROGMORTON SECRETARIES LLP	BLUEGOLD CAPITAL SERVICES LTD	Company Secretary	2008-01-15	CURRENT	2007-04-16	Dissolved 2014-02-12
THROGMORTON SECRETARIES LLP	ALPINVEST PARTNERS UK LIMITED	Company Secretary	2008-01-07	CURRENT	2007-09-10	Dissolved 2015-05-18
THROGMORTON SECRETARIES LLP	MONTRICA UK LTD	Company Secretary	2007-12-21	CURRENT	2007-12-21	Dissolved 2015-05-26
THROGMORTON SECRETARIES LLP	SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED	Company Secretary	2007-10-09	CURRENT	2007-03-27	Dissolved 2013-12-03
THROGMORTON SECRETARIES LLP	GRANARD LIMITED	Company Secretary	2007-07-16	CURRENT	2004-12-15	Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP	KIWI (EA) LIMITED	Company Secretary	2007-07-16	CURRENT	1985-12-18	Dissolved 2014-02-21
THROGMORTON SECRETARIES LLP	CPM ADVISERS LIMITED	Company Secretary	2007-07-16	CURRENT	2003-10-21	Dissolved 2014-08-28
THROGMORTON SECRETARIES LLP	H2O CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2006-11-06	Dissolved 2015-01-13
THROGMORTON SECRETARIES LLP	PELOTON FUND MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2004-03-22	Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP	NAPIER CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2003-06-11	Dissolved 2014-07-22
THROGMORTON SECRETARIES LLP	PELOTON PARTNERS LIMITED	Company Secretary	2007-07-16	CURRENT	2005-12-22	Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP	IBIS ASSET MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2005-10-11	Dissolved 2014-07-02
THROGMORTON SECRETARIES LLP	TRAFELET SERVICES UK LIMITED	Company Secretary	2007-07-16	CURRENT	2003-11-14	Dissolved 2013-10-08
THROGMORTON SECRETARIES LLP	BREVAN HOWARD FUND SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-05-26	Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP	VERNON FURBSCO LTD	Company Secretary	2007-07-16	CURRENT	2002-11-21	Dissolved 2014-01-21
THROGMORTON SECRETARIES LLP	D.E INVESTMENTS UK	Company Secretary	2007-07-16	CURRENT	2002-04-23	Dissolved
THROGMORTON SECRETARIES LLP	D.E ACQUISITION UK LIMITED	Company Secretary	2007-07-16	CURRENT	2000-01-04	Dissolved 2015-07-17
THROGMORTON SECRETARIES LLP	DANIX SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-11-11	Dissolved 2015-11-17
THROGMORTON SECRETARIES LLP	ALEVA LIMITED	Company Secretary	2007-07-16	CURRENT	2006-01-11	Dissolved 2013-12-24
THROGMORTON SECRETARIES LLP	VITALCASTLE LIMITED	Company Secretary	2007-07-16	CURRENT	2003-11-03	Dissolved 2016-01-13
THROGMORTON SECRETARIES LLP	YORKVILLE ADVISORS SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2006-05-11	Dissolved 2016-11-22
THROGMORTON SECRETARIES LLP	ENDEAVOUR SERVICES UK LIMITED	Company Secretary	2007-07-16	CURRENT	1999-08-05	Dissolved 2017-08-08
THROGMORTON SECRETARIES LLP	LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED	Company Secretary	2007-07-16	CURRENT	1999-03-02	Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP	RS FURBS LIMITED	Company Secretary	2007-07-16	CURRENT	2003-04-13	Active
THROGMORTON SECRETARIES LLP	GLENVIEW CAPITAL MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2006-01-05	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	XENOVA GROUP LIMITED	Company Secretary	2007-07-16	CURRENT	1992-03-19	Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP	XENOVA LIMITED	Company Secretary	2007-07-16	CURRENT	1985-12-11	Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP	COURTAULDS TEXTILES (HOLDINGS) LIMITED	Company Secretary	2007-07-16	CURRENT	1983-09-19	Active
THROGMORTON SECRETARIES LLP	BEAGLE ASSET MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2003-07-15	Dissolved 2018-03-04
THROGMORTON SECRETARIES LLP	CANTILLON CAPITAL LIMITED	Company Secretary	2007-07-16	CURRENT	2003-05-22	Active
THROGMORTON SECRETARIES LLP	D.E FINANCE UK LIMITED	Company Secretary	2007-07-16	CURRENT	1935-05-20	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	D.E HOLDING UK LIMITED	Company Secretary	2007-07-16	CURRENT	1981-04-28	Active
THROGMORTON SECRETARIES LLP	KONA CAPITAL MANAGEMENT LTD	Company Secretary	2007-07-16	CURRENT	2004-05-04	Active
THROGMORTON SECRETARIES LLP	GLOBAL ALTERNATIVE STRATEGIES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-09-21	Active
THROGMORTON SECRETARIES LLP	CAPULA INVESTMENT SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2005-05-23	Active
THROGMORTON SECRETARIES LLP	CHELSEA PARK PARTNERS LIMITED	Company Secretary	2007-07-16	CURRENT	2005-06-21	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	CR GLOBAL SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2005-12-21	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	D-JEAN LTD	Company Secretary	2007-07-16	CURRENT	2006-01-05	Active
THROGMORTON SECRETARIES LLP	AMBER CAPITAL UK HOLDINGS LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-18	Active
THROGMORTON SECRETARIES LLP	D.E HOLDCO UK LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-22	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	SOFTLINK EUROPE LIMITED	Company Secretary	2007-07-16	CURRENT	1992-01-31	Active
THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED	Company Secretary	2007-07-16	CURRENT	2003-12-19	Active
THROGMORTON SECRETARIES LLP	STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED	Company Secretary	2007-07-16	CURRENT	2003-12-19	Active
THROGMORTON SECRETARIES LLP	SATELLITE FUND MANAGEMENT (U.K.) LTD.	Company Secretary	2007-07-16	CURRENT	2004-05-21	Liquidation
THROGMORTON SECRETARIES LLP	THC VENTURES LIMITED	Company Secretary	2007-07-16	CURRENT	2004-09-28	Active
THROGMORTON SECRETARIES LLP	NORTHCROSS MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2005-07-14	Active
THROGMORTON SECRETARIES LLP	TDF (UK) LIMITED	Company Secretary	2007-07-16	CURRENT	2006-03-06	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	OCEANWOOD CAPITAL SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2006-03-14	Active
THROGMORTON SECRETARIES LLP	COURTAULDS TEXTILES LIMITED	Company Secretary	2007-07-16	CURRENT	1989-12-15	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	ENDEAVOUR CAPITAL MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	1999-01-05	Active
THROGMORTON SECRETARIES LLP	GRANDSAM INVESTMENTS LIMITED	Company Secretary	2007-07-16	CURRENT	1999-04-08	Active
THROGMORTON SECRETARIES LLP	BREVAN HOWARD SERVICES LTD	Company Secretary	2007-07-16	CURRENT	2002-06-10	Active
THROGMORTON SECRETARIES LLP	DG PARTNERS SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2002-06-26	Active
THROGMORTON SECRETARIES LLP	NORTH ASSET MANAGEMENT LIMITED	Company Secretary	2007-07-16	CURRENT	2002-07-08	Active
THROGMORTON SECRETARIES LLP	GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED	Company Secretary	2007-07-16	CURRENT	2005-04-28	Active
THROGMORTON SECRETARIES LLP	CZ CAPITAL SERVICES LIMITED	Company Secretary	2007-07-16	CURRENT	2005-11-09	Liquidation
THROGMORTON SECRETARIES LLP	NGMN LIMITED	Company Secretary	2007-07-16	CURRENT	2006-09-12	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	AH ANIMAL HEALTHCARE LIMITED	Company Secretary	2007-07-16	CURRENT	2006-11-21	Active
THROGMORTON SECRETARIES LLP	NEW WAY PACKAGED PRODUCTS LIMITED	Company Secretary	2007-07-16	CURRENT	1955-12-17	Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS GB LTD	Company Secretary	2007-07-16	CURRENT	1971-01-18	Active
THROGMORTON SECRETARIES LLP	JACOBS DOUWE EGBERTS PRO GB LTD	Company Secretary	2007-07-16	CURRENT	1979-07-09	Active
THROGMORTON SECRETARIES LLP	OCCAM INVESTMENT SERVICES LIMITED	Company Secretary	2007-07-05	CURRENT	2006-05-30	Dissolved 2013-09-17
RONALD JOSEPH CARLSON	NSCGP LIMITED	Director	2004-03-22	CURRENT	2004-03-11	Dissolved 2017-05-30
RONALD JOSEPH CARLSON	NS TRUSTEE LIMITED	Director	2004-03-22	CURRENT	2004-03-11	Dissolved 2018-01-09
RONALD JOSEPH CARLSON	NS GP LIMITED	Director	2004-03-19	CURRENT	2004-03-19	Dissolved 2016-07-05
RONALD JOSEPH CARLSON	AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED	Director	2002-08-01	CURRENT	1983-04-20	Active
PAUL DAVID ROY	BLOC VENTURES LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
PAUL DAVID ROY	U-RESEARCH LIMITED	Director	2017-12-12	CURRENT	2016-02-09	Active
PAUL DAVID ROY	NEWRIVER REIT PLC	Director	2016-06-29	CURRENT	2016-06-08	Active
PAUL DAVID ROY	NS GP LIMITED	Director	2005-04-25	CURRENT	2004-03-19	Dissolved 2016-07-05
PAUL DAVID ROY	NSCGP LIMITED	Director	2005-04-25	CURRENT	2004-03-11	Dissolved 2017-05-30
PAUL DAVID ROY	NS TRUSTEE LIMITED	Director	2005-04-25	CURRENT	2004-03-11	Dissolved 2018-01-09
PAUL DAVID ROY	NSS SERV LIMITED	Director	2003-03-03	CURRENT	2003-01-16	Dissolved 2016-01-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-30	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-02	DS01	APPLICATION FOR STRIKING-OFF
2016-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13	AR01	12/03/16 FULL LIST
2015-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-21	AP04	CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2015-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY RONALD CARLSON
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 4TH FLOOR WEST LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER
2015-03-22	LATEST SOC	22/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-22	AR01	12/03/15 FULL LIST
2015-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12	AR01	12/03/14 FULL LIST
2013-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21	AR01	12/03/13 FULL LIST
2013-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-23	RES15	CHANGE OF NAME 16/03/2012
2012-03-23	CERTNM	COMPANY NAME CHANGED NEWSMITH NOMINEES LIMITED CERTIFICATE ISSUED ON 23/03/12
2012-03-15	AR01	12/03/12 FULL LIST
2011-12-13	AA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2011-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-29	AR01	12/03/11 FULL LIST
2010-04-07	AR01	12/03/10 FULL LIST
2010-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZIMMERMAN
2009-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-20	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-28	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04	288a	NEW DIRECTOR APPOINTED
2005-05-04	288a	NEW DIRECTOR APPOINTED
2005-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-21	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/04 FROM: MELROSE HOUSE 4-6 SAVILE ROW LONDON W1S 3PF
2004-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/04 FROM: MELROSE HOUSE 4-6 SAVILE ROW LONDON W18 3PF
2004-04-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-04-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 10 SNOW HILL LONDON EC1A 2AL
2004-03-30	288b	DIRECTOR RESIGNED
2004-03-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-30	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-03-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-30	288a	NEW DIRECTOR APPOINTED
2004-03-26	CERTNM	COMPANY NAME CHANGED DE FACTO 1112 LIMITED CERTIFICATE ISSUED ON 26/03/04
2004-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to NS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NS NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of NS NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NS NOMINEES LIMITED

Trademarks

We have not found any records of NS NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NS NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where NS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NS NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-19 15:21:01
Primary Source:	Companies House

Company Overview

Company Officers of NS NOMINEES LIMITED

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