NSP UK HOLDING LIMITED: Filings

  • Overview

    Company NameNSP UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09420106
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NSP UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Wei-Tse Chang as a director on Feb 02, 2026

    2 pagesAP01

    Termination of appointment of Chum-Sam Hong as a director on Feb 02, 2026

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Appointment of Mr Tsung-Wei Wang as a director on Sep 09, 2025

    2 pagesAP01

    Termination of appointment of Wei-Jiun Shen as a director on Aug 18, 2025

    1 pagesTM01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 03, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jun 24, 2022

    • Capital: GBP 580,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Termination of appointment of Thomas Sandner as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Feb 03, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Dec 22, 2020

    • Capital: GBP 1,780,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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