NICHOLSON SEARCH & SELECTION LIMITED: Filings

  • Overview

    Company NameNICHOLSON SEARCH & SELECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08394012
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NICHOLSON SEARCH & SELECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Change of share class name or designation

    3 pagesSH08

    Registered office address changed from 20 st. Thomas Street London SE1 9RS England to 9 Appold Street London EC2A 2AP on Mar 03, 2026

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 08, 2025 with updates

    6 pagesCS01

    Change of details for Julien Gargowitsch as a person with significant control on Nov 04, 2025

    2 pagesPSC04

    Director's details changed for Mr Julien Gargowitsch on Nov 04, 2025

    2 pagesCH01

    Change of details for John Patrick Nash as a person with significant control on Oct 21, 2025

    2 pagesPSC04

    Director's details changed for Mr John Patrick Nash on Oct 20, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Satisfaction of charge 083940120004 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Registration of charge 083940120004, created on Sep 09, 2024

    12 pagesMR01

    Registered office address changed from 18 Crucifix Lane London SE1 3JW England to 20 st. Thomas Street London SE1 9RS on Feb 09, 2024

    1 pagesAD01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2023 with updates

    7 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Cessation of Julian Gargowitsch as a person with significant control on Apr 12, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Change of details for John Patrick Nash as a person with significant control on Apr 18, 2023

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    Change of details for Julien Gargowitsch as a person with significant control on Oct 31, 2022

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0