-
-
NILS TAUBE LIMITED - 10, Bolt Court, 3rd Floor, London, United Kingdom
Company Information
- Company registration number
- 02893598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Bolt Court
- 3rd Floor
- London
- EC4A 3DQ
- England 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England UK
Management
- Managing Directors
- THOMAS RORY ST JOHN MEADOWS
- MARTINE TAUBE
- SIMON AXEL ROBIN TAUBE
- Company secretaries
- THOMAS RORY ST JOHN MEADOWS
- SIMON AXEL ROBIN TAUBE
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-01
- Age Of Company 1994-02-01 30 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Martine Taube
- Mr Simon Axel Robin Taube
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARTWIDE LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2013-02-01
-
NILS TAUBE LIMITED Company Description
- NILS TAUBE LIMITED is a ltd registered in United Kingdom with the Company reg no 02893598. Its current trading status is "live". It was registered 1994-02-01. It was previously called MARTWIDE LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at 10 .
Get NILS TAUBE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nils Taube Limited - 10, Bolt Court, 3rd Floor, London, United Kingdom
- 1994-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NILS TAUBE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02893598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02893598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02893598#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2016
-
30/06/15 TOTAL EXEMPTION SMALL (2016-03-30) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUENTIN NILS TAUBE / 18/09/2015 (2016-02-18) - CH01
-
01/02/16 FULL LIST (2016-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
01/02/15 FULL LIST (2015-02-20) - AR01
-
30/06/14 TOTAL EXEMPTION SMALL (2015-03-25) - AA
Add all to Cart
keyboard_arrow_right 2014
-
30/06/13 TOTAL EXEMPTION SMALL (2014-03-28) - AA
-
01/02/14 FULL LIST (2014-02-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 30/06/12 (2013-04-08) - AA
-
01/02/13 FULL LIST (2013-02-01) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 01/02/2013 (2013-02-01) - CH03
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 30/06/11 (2012-04-03) - AA
-
01/02/12 FULL LIST (2012-02-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
01/02/11 FULL LIST (2011-02-04) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-05-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
SECRETARY'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 19/06/2009 (2010-02-09) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / JANICE DEVITT / 19/06/2009 (2010-02-09) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 19/06/2009 (2010-02-09) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 19/06/2009 (2010-02-09) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUENTIN NILS TAUBE / 19/06/2009 (2010-02-09) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 19/06/2009 (2010-02-09) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / JANICE DEVITT / 31/01/2010 (2010-02-11) - CH01
-
FIRST GAZETTE (2010-06-29) - GAZ1
-
DIRECTOR'S CHANGE OF PARTICULARS / SIMON AXEL ROBIN TAUBE / 31/01/2010 (2010-02-11) - CH01
-
01/02/10 FULL LIST (2010-02-11) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-07-02) - AA
-
APPOINTMENT TERMINATED, DIRECTOR JANICE DEVITT (2010-08-31) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN QUENTIN NILS TAUBE / 31/01/2010 (2010-02-11) - CH01
-
DISS40 (DISS40(SOAD)) (2010-07-03) - DISS40
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-05) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-05-19) - AA
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-07-31) - AA
-
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-04-01) - 363a
-
DIRECTOR AND SECRETARY APPOINTED SIMON AXEL ROBIN TAUBE (2008-03-27) - 288a
-
APPOINTMENT TERMINATED DIRECTOR NILS TAUBE (2008-03-17) - 288b
-
DIRECTOR APPOINTED MARTIN QUENTIN NILS TAUBE (2008-04-09) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-06-07) - AA
-
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-03-07) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
AD 14/08/06--------- (2006-08-21) - 88(2)R
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-08-02) - AA
-
DELIVERY EXT'D 3 MTH 30/06/05 (2006-04-20) - 244
-
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-08) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-03-11) - 363s
-
DELIVERY EXT'D 3 MTH 30/06/04 (2005-04-12) - 244
-
AD 31/08/05--------- (2005-09-01) - 88(2)R
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-08-03) - AA
-
REGISTERED OFFICE CHANGED ON 02/08/05 FROM: (2005-08-02) - 287
Add all to Cart
keyboard_arrow_right 2004
-
£ NC 1100100/5000000 (2004-06-25) - RES04
-
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363s
-
DELIVERY EXT'D 3 MTH 30/06/03 (2004-04-28) - 244
-
AD 31/05/04--------- (2004-06-25) - 88(2)R
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-07-01) - AA
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-06-25) - RES01
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-06-28) - 288c
-
NC INC ALREADY ADJUSTED (2004-06-25) - 123
Add all to Cart
keyboard_arrow_right 2003
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-07-05) - AA
-
DELIVERY EXT'D 3 MTH 30/06/02 (2003-05-01) - 244
-
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
AUDITOR'S RESIGNATION (2002-10-07) - AUD
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2002-07-31) - AA
-
NC INC ALREADY ADJUSTED (2002-06-19) - 123
