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H2O NATIONWIDE LIMITED - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, United Kingdom
Company Information
- Company registration number
- 03599380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norfolk House
- 13 Southampton Place
- London
- WC1A 2AJ
- England Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England UK
Management
- Managing Directors
- LORRIMAN, Steven Peter
- LEVINSOHN, Graham Austen
- Company secretaries
- MAYHILL, Geoffrey Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-16
- Age Of Company 1998-07-16 26 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Sureserve Compliance Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H20 NATIONWIDE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
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H2O NATIONWIDE LIMITED Company Description
- H2O NATIONWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 03599380. Its current trading status is "live". It was registered 1998-07-16. It was previously called H20 NATIONWIDE LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Norfolk House .
Get H2O NATIONWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H2O Nationwide Limited - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, United Kingdom
- 1998-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-05-05) - AP03
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resolution (2024-02-23) - RESOLUTIONS
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memorandum-articles (2024-02-23) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01
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termination-secretary-company-with-name-termination-date (2024-05-05) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-15) - AA
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mortgage-satisfy-charge-full (2023-07-10) - MR04
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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mortgage-satisfy-charge-full (2023-08-22) - MR04
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
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change-to-a-person-with-significant-control (2023-09-15) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-28) - AA
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-10) - AA
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change-to-a-person-with-significant-control (2020-05-03) - PSC05
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confirmation-statement-with-no-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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confirmation-statement-with-updates (2019-07-27) - CS01
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accounts-with-accounts-type-full (2019-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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mortgage-satisfy-charge-full (2019-02-20) - MR04
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-27) - AA
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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auditors-resignation-company (2017-07-25) - AUD
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accounts-with-accounts-type-full (2017-06-05) - AA
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appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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resolution (2016-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-13) - AA
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-10-07) - AA01
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termination-secretary-company-with-name-termination-date (2014-10-06) - TM02
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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appoint-person-secretary-company-with-name-date (2014-10-06) - AP03
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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resolution (2014-10-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA
keyboard_arrow_right 2007
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legacy (2007-07-25) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-08-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-23) - AA
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legacy (2005-03-09) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-20) - AA
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363s
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legacy (2003-04-14) - 287
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accounts-with-accounts-type-total-exemption-small (2003-04-12) - AA
keyboard_arrow_right 2002
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-20) - AA
keyboard_arrow_right 2001
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legacy (2001-02-28) - 395
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accounts-with-accounts-type-small (2001-05-22) - AA
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legacy (2001-08-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-13) - 395
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legacy (2000-07-18) - 363s
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certificate-change-of-name-company (2000-06-12) - CERTNM
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accounts-with-accounts-type-small (2000-05-09) - AA
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-12) - 88(2)R
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legacy (1998-08-06) - 288a
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legacy (1998-07-23) - 288b
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legacy (1998-07-23) - 288a
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incorporation-company (1998-07-16) - NEWINC