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NUTMEG SAVING AND INVESTMENT LIMITED - 25 Bank Street, London, E14 5JP, England, United Kingdom
Company Information
- Company registration number
- 07503666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bank Street
- London
- E14 5JP
- England 25 Bank Street, London, E14 5JP, England UK
Management
- Managing Directors
- ADAMSON, Clive Peter
- WANG, Alice
- MELLING, Matthew Paul
- Company secretaries
- PATEL, Hina
- J. P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-24
- Age Of Company 2011-01-24 13 years
- SIC/NACE
- 66300
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HUNGRY FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800GI1LKW2KY84R66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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NUTMEG SAVING AND INVESTMENT LIMITED Company Description
- NUTMEG SAVING AND INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07503666. Its current trading status is "live". It was registered 2011-01-24. It was previously called HUNGRY FINANCE LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at 25 Bank Street .
Get NUTMEG SAVING AND INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nutmeg Saving And Investment Limited - 25 Bank Street, London, E14 5JP, England, United Kingdom
- 2011-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-17) - AP01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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resolution (2024-04-23) - RESOLUTIONS
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memorandum-articles (2024-04-23) - MA
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confirmation-statement-with-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-17) - CH01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-person-secretary-company-with-change-date (2023-01-24) - CH03
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accounts-with-accounts-type-full (2023-07-11) - AA
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auditors-resignation-company (2023-08-04) - AUD
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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second-filing-capital-allotment-shares (2023-10-31) - RP04SH01
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capital-allotment-shares (2023-10-30) - SH01
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appoint-person-director-company-with-name-date (2023-12-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-07) - CS01
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accounts-with-accounts-type-full (2022-06-10) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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capital-allotment-shares (2022-07-29) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-28) - CS01
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capital-allotment-shares (2021-02-03) - SH01
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capital-allotment-shares (2021-03-01) - SH01
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capital-allotment-shares (2021-03-12) - SH01
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capital-allotment-shares (2021-04-13) - SH01
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capital-allotment-shares (2021-04-23) - SH01
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capital-allotment-shares (2021-05-10) - SH01
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capital-allotment-shares (2021-05-24) - SH01
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capital-allotment-shares (2021-06-29) - SH01
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capital-allotment-shares (2021-07-12) - SH01
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capital-allotment-shares (2021-09-14) - SH01
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termination-secretary-company-with-name-termination-date (2021-09-28) - TM02
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capital-allotment-shares (2021-09-28) - SH01
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change-sail-address-company-with-new-address (2021-09-29) - AD02
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appoint-corporate-secretary-company-with-name-date (2021-09-29) - AP04
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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capital-allotment-shares (2021-09-07) - SH01
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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capital-allotment-shares (2021-01-07) - SH01
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change-person-director-company-with-change-date (2021-10-07) - CH01
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capital-allotment-shares (2021-01-22) - SH01
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confirmation-statement-with-updates (2021-12-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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move-registers-to-sail-company-with-new-address (2021-10-01) - AD03
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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capital-allotment-shares (2021-11-30) - SH01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-full (2021-10-04) - AA
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resolution (2021-10-05) - RESOLUTIONS
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memorandum-articles (2021-10-05) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-29) - SH01
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capital-allotment-shares (2020-06-05) - SH01
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capital-allotment-shares (2020-07-16) - SH01
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capital-allotment-shares (2020-07-17) - SH01
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capital-allotment-shares (2020-02-07) - SH01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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capital-allotment-shares (2020-04-08) - SH01
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capital-allotment-shares (2020-04-01) - SH01
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capital-allotment-shares (2020-01-14) - SH01
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resolution (2020-01-06) - RESOLUTIONS
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capital-allotment-shares (2020-01-03) - SH01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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capital-allotment-shares (2020-05-27) - SH01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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capital-allotment-shares (2020-05-15) - SH01
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capital-allotment-shares (2020-11-26) - SH01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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capital-allotment-shares (2020-08-12) - SH01
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capital-allotment-shares (2020-08-20) - SH01
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capital-allotment-shares (2020-08-28) - SH01
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capital-allotment-shares (2020-11-13) - SH01
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accounts-with-accounts-type-full (2020-10-08) - AA
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capital-allotment-shares (2020-10-22) - SH01
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capital-allotment-shares (2020-04-27) - SH01
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capital-allotment-shares (2020-05-06) - SH01
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capital-allotment-shares (2020-10-01) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-11) - SH01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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capital-allotment-shares (2019-01-17) - SH01
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confirmation-statement-with-updates (2019-01-29) - CS01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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capital-allotment-shares (2019-01-29) - SH01
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capital-allotment-shares (2019-01-21) - SH01
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capital-allotment-shares (2019-01-09) - SH01
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capital-allotment-shares (2019-01-04) - SH01
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capital-allotment-shares (2019-02-13) - SH01
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-04-23) - SH01
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capital-allotment-shares (2019-03-18) - SH01
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capital-allotment-shares (2019-01-03) - SH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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capital-allotment-shares (2019-10-08) - SH01
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capital-allotment-shares (2019-10-01) - SH01
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capital-allotment-shares (2019-09-24) - SH01
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-07-17) - SH01
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capital-allotment-shares (2019-06-04) - SH01
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capital-allotment-shares (2019-05-24) - SH01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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resolution (2019-03-25) - RESOLUTIONS
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capital-allotment-shares (2019-03-21) - SH01
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capital-allotment-shares (2019-10-10) - SH01
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resolution (2019-10-23) - RESOLUTIONS
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capital-allotment-shares (2019-12-19) - SH01
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capital-allotment-shares (2019-11-25) - SH01
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capital-allotment-shares (2019-11-22) - SH01
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capital-allotment-shares (2019-11-18) - SH01
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capital-allotment-shares (2019-10-28) - SH01
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capital-allotment-shares (2019-10-29) - SH01
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resolution (2019-10-26) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-06) - SH01
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change-person-director-company-with-change-date (2018-02-19) - CH01
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capital-allotment-shares (2018-02-16) - SH01
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confirmation-statement-with-updates (2018-02-16) - CS01
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notification-of-a-person-with-significant-control-statement (2018-02-16) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-02-16) - PSC09
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capital-allotment-shares (2018-09-24) - SH01
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capital-allotment-shares (2018-01-04) - SH01
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resolution (2018-03-01) - RESOLUTIONS
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capital-allotment-shares (2018-08-02) - SH01
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capital-allotment-shares (2018-02-01) - SH01
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capital-allotment-shares (2018-03-01) - SH01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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capital-allotment-shares (2018-05-09) - SH01
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capital-allotment-shares (2018-11-13) - SH01
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capital-allotment-shares (2018-04-27) - SH01
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change-person-director-company-with-change-date (2018-10-15) - CH01
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accounts-with-accounts-type-full (2018-10-05) - AA
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capital-allotment-shares (2018-10-30) - SH01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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capital-allotment-shares (2018-07-02) - SH01
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capital-allotment-shares (2018-07-05) - SH01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-01-16) - RP04SH01
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confirmation-statement-with-updates (2017-01-25) - CS01
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capital-allotment-shares (2017-01-26) - SH01
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capital-allotment-shares (2017-01-30) - SH01
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capital-allotment-shares (2017-02-03) - SH01
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capital-allotment-shares (2017-04-07) - SH01
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capital-allotment-shares (2017-04-10) - SH01
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capital-allotment-shares (2017-06-07) - SH01
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capital-allotment-shares (2017-06-21) - SH01
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capital-allotment-shares (2017-07-03) - SH01
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change-person-director-company-with-change-date (2017-07-12) - CH01
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capital-allotment-shares (2017-07-24) - SH01
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capital-allotment-shares (2017-07-27) - SH01
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capital-allotment-shares (2017-09-25) - SH01
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accounts-with-accounts-type-full (2017-09-29) - AA
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second-filing-capital-allotment-shares (2017-10-02) - RP04SH01
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capital-allotment-shares (2017-10-30) - SH01
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capital-allotment-shares (2017-11-02) - SH01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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capital-allotment-shares (2016-02-18) - SH01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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resolution (2016-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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capital-allotment-shares (2016-07-14) - SH01
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capital-allotment-shares (2016-01-29) - SH01
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capital-allotment-shares (2016-07-28) - SH01
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capital-allotment-shares (2016-07-25) - SH01
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capital-allotment-shares (2016-12-19) - SH01
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capital-allotment-shares (2016-10-31) - SH01
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capital-allotment-shares (2016-10-28) - SH01
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resolution (2016-12-16) - RESOLUTIONS
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capital-allotment-shares (2016-10-03) - SH01
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accounts-with-accounts-type-full (2016-10-06) - AA
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change-person-director-company-with-change-date (2016-09-12) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-02-24) - SH01
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capital-allotment-shares (2015-08-10) - SH01
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accounts-with-accounts-type-full (2015-10-03) - AA
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capital-allotment-shares (2015-07-22) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-22) - SH01
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accounts-with-accounts-type-full (2014-08-21) - AA
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capital-allotment-shares (2014-08-18) - SH01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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appoint-person-director-company-with-name (2014-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-14) - SH01
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capital-allotment-shares (2013-12-10) - SH01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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auditors-resignation-company (2013-01-11) - AUD
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accounts-with-accounts-type-full (2013-05-14) - AA
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resolution (2013-07-19) - RESOLUTIONS
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capital-allotment-shares (2013-08-20) - SH01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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capital-allotment-shares (2013-10-14) - SH01
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capital-allotment-shares (2013-09-02) - SH01
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second-filing-of-form-with-form-type (2013-09-12) - RP04
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capital-allotment-shares (2013-10-11) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-02) - AP01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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change-account-reference-date-company-current-shortened (2012-10-31) - AA01
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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accounts-with-accounts-type-full (2012-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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capital-allotment-shares (2012-04-05) - SH01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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change-of-name-notice (2012-05-23) - CONNOT
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certificate-change-of-name-company (2012-05-23) - CERTNM
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capital-allotment-shares (2012-06-14) - SH01
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termination-director-company-with-name (2012-10-05) - TM01
keyboard_arrow_right 2011
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incorporation-company (2011-01-24) - NEWINC
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appoint-person-director-company-with-name (2011-02-02) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
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capital-allotment-shares (2011-02-07) - SH01
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resolution (2011-02-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-07) - AP01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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resolution (2011-05-04) - RESOLUTIONS
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capital-allotment-shares (2011-05-10) - SH01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01