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NISHIBAN LTD. - Bridgewater House Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
Company Information
- Company registration number
- 02853939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgewater House Finzels Reach
- Counterslip
- Bristol
- BS1 6BX Bridgewater House Finzels Reach, Counterslip, Bristol, BS1 6BX UK
Management
- Managing Directors
- QING NIU
- MIAO ZHANG
- MIAO ZHANG
- Company secretaries
- MIAO ZHANG
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-16
- Age Of Company 1993-09-16 30 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Ms Miao Zhang
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-09-16
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NISHIBAN LTD. Company Description
- NISHIBAN LTD. is a ltd registered in United Kingdom with the Company reg no 02853939. Its current trading status is "live". It was registered 1993-09-16. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-16.It can be contacted at Bridgewater House Finzels Reach .
Get NISHIBAN LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nishiban Ltd. - Bridgewater House Finzels Reach, Counterslip, Bristol, BS1 6BX, United Kingdom
- 1993-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NISHIBAN LTD. as filed with the government register. Guaranteed.
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 2018
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31/03/17 TOTAL EXEMPTION FULL (2018-01-09) - AA
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES (2017-09-18) - CS01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES (2016-09-28) - CS01
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-12) - AA
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-22) - AA
keyboard_arrow_right 2015
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-14) - AA
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16/09/15 FULL LIST (2015-09-22) - AR01
keyboard_arrow_right 2014
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16/09/14 FULL LIST (2014-09-17) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-06) - AA
keyboard_arrow_right 2013
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16/09/13 FULL LIST (2013-09-27) - AR01
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM (2013-09-27) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MISS MIAO ZHANG / 01/11/2012 (2013-09-26) - CH03
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MIAO ZHANG / 01/11/2012 (2013-09-26) - CH01
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MIAO ZHANG / 20/11/2012 (2012-11-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MISS MIAO ZHANG / 20/11/2012 (2012-11-20) - CH03
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16/09/12 FULL LIST (2012-09-25) - AR01
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-12) - AA
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16/09/11 FULL LIST (2011-10-10) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MS QING NIU / 16/09/2010 (2010-09-22) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MIAO ZHANG / 16/09/2010 (2010-09-22) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-11-16) - AA
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REGISTERED OFFICE CHANGED ON 21/11/2010 FROM (2010-11-21) - AD01
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16/09/10 FULL LIST (2010-09-23) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS (2009-09-23) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-03-02) - AA
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIAO ZHANG / 20/09/2009 (2009-09-24) - 288c
keyboard_arrow_right 2008
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS (2008-12-08) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIAO ZHANG / 05/12/2008 (2008-12-05) - 288c
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS (2008-07-17) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / QING NIU / 08/07/2008 (2008-07-17) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIAO ZHANG / 16/06/2008 (2008-07-09) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIAO ZHANG / 16/06/2008 (2008-06-17) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIAO ZHANG / 28/03/2008 (2008-04-08) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / QING NIU / 16/06/2008 (2008-07-09) - 288c
keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-04-05) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-12-12) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-12-12) - 288c
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DIRECTOR RESIGNED (2007-04-05) - 288b
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NEW DIRECTOR APPOINTED (2007-04-05) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-04-05) - 288a
keyboard_arrow_right 2006
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS (2006-11-11) - 363s
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 (2006-10-10) - 225
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RE CHANGE ACC REF DATE 25/09/06 (2006-10-10) - RES13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-08-14) - AA
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-07) - 288b
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS (2005-10-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-08-05) - AA
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NEW DIRECTOR APPOINTED (2005-07-23) - 288a
keyboard_arrow_right 2004
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS (2004-09-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-03-31) - AA
keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-05-15) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-06-05) - AA
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NEW SECRETARY APPOINTED (2003-12-10) - 288a
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS (2003-10-29) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS (2002-09-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-07-11) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS (2001-09-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-07-24) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS (2000-10-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-07-18) - AA
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-07-14) - AA
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS (1999-10-22) - 363s
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-05-18) - AA
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS (1998-09-29) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS (1997-10-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-06-03) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS (1996-10-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-05-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-01-22) - 395
keyboard_arrow_right 1995
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS (1995-09-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-07-05) - AA
keyboard_arrow_right 1994
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1994-03-21) - 224
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 (1994-03-29) - ORES10
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AD 31/12/93--------- (1994-03-29) - 88(2)R
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RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS (1994-12-19) - 363s
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NC INC ALREADY ADJUSTED 31/12/93 (1994-03-29) - ORES04
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AD 22/03/94--------- (1994-05-06) - 88(2)R
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£ NC 100/50100 (1994-03-29) - 123
keyboard_arrow_right 1993
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SECRETARY RESIGNED (1993-09-23) - 288
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INCORPORATION DOCUMENTS (1993-09-16) - NEWINC