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Nuveen Corporate Secretarial Services Limited, EC2M 3BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nuveen Corporate Secretarial Services Limited. The company was founded 10 years ago and was given the registration number 08938611. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Company Number:08938611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:201 Bishopsgate, London, EC2M 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nuveen Corporate Secretarial Services Limited, 9th Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3BN

Secretary03 April 2023Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Director29 February 2016Active
Nuveen Corporate Secretarial Services Limited, 9th Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3BN

Director31 July 2023Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Secretary06 May 2016Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Secretary20 January 2023Active
201, Bishopsgate, London, EC2M 3BN

Secretary22 April 2015Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Secretary10 June 2014Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Secretary10 August 2018Active
201, Bishopgate, London, England, EC2M 3BN

Director01 April 2014Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Director29 February 2016Active
201, Bishopsgate, London, EC2M 3BN

Director21 August 2014Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Director19 October 2016Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Director01 April 2014Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Director29 February 2016Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Director13 March 2014Active

People with Significant Control

Nuveen Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:201, Bishopsgate, London, England, EC2M 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

Download
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Legacy.

Download
2023-08-22Other

Legacy.

Download
2023-08-22Other

Legacy.

Download
2023-08-09Officers

Appoint person director company with name date.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-04-12Officers

Appoint person secretary company with name date.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Officers

Termination secretary company with name termination date.

Download
2023-01-24Officers

Appoint person secretary company with name date.

Download
2023-01-24Officers

Termination secretary company with name termination date.

Download
2022-09-02Accounts

Legacy.

Download
2022-09-02Other

Legacy.

Download
2022-09-02Other

Legacy.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-05-04Accounts

Legacy.

Download
2021-05-04Other

Legacy.

Download
2021-05-04Other

Legacy.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-07-30Accounts

Legacy.

Download
2020-06-08Other

Legacy.

Download

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