Nau Securities Ltd. net worth, address, company information. Free

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Nau Securities Ltd (number 07128441) is a private limited company created on 2010-01-18. The enterprise is registered at 2 Eaton Gate, London SW1W 9BJ. Nau Securities Ltd operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Nau Securities Ltd
Number	07128441
Date of Incorporation:	2010-01-18
End of financial year:	31 December
Address:	2 Eaton Gate, London, SW1W 9BJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 5 directors that can be found in the aforementioned company, we can name: Marilyn M. (in the company from 28 February 2022), Julia D. (appointment date: 28 February 2022), Iñigo V. (appointed on 27 March 2020). 1 secretary is there in the company: Deborah F. (appointed on 01 November 2014). The Companies House indexes 2 persons of significant control, namely: Pedro B. owns 1/2 or less of shares, 1/2 or less of voting rights, John F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,076,417	1,299,256	1,350,394	1,436,374	2,662,245
Fixed Assets	67,601	66,933	65,267	64,829	72,015
Total Assets Less Current Liabilities	974,114	1,107,451	1,177,171	1,140,837	1,441,803

People with significant control

Pedro B.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

John F.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on February 28, 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AP01) On February 28, 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AP01) On February 28, 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 7th, March 2022 \| incorporation	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2022 \| resolution	Free Download
(CH01) On August 10, 2021 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(CH01) On January 18, 2010 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(CH01) On March 27, 2020 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(CH01) On August 5, 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(CH01) On July 4, 2011 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 5th, August 2021 \| accounts	Free Download (28 pages)
(CH01) On August 15, 2019 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on December 31, 2020 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(CH02) Directors's name changed on December 31, 2020 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, August 2020 \| accounts	Free Download (27 pages)
(AP01) On March 27, 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 17, 2020 filed on: 20th, March 2020 \| officers	Free Download (1 page)
(CH01) On August 15, 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 25th, June 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (25 pages)
(SH01) Capital declared on December 20, 2016: 361.10 GBP filed on: 20th, December 2016 \| capital	Free Download (3 pages)
(AP02) Appointment (date: December 5, 2016) of a member filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP01) On December 5, 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on November 22, 2016 filed on: 15th, December 2016 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 30th, June 2016 \| accounts	Free Download (21 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 27, 2016 - 325.00 GBP filed on: 22nd, February 2016 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 22nd, February 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
(AD01) New registered office address 2 Eaton Gate London SW1W 9BJ. Change occurred on July 6, 2015. Company's previous address: 11 Gough Square London EC4A 3DE. filed on: 6th, July 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 17th, May 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 23rd, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 23, 2015: 359.00 GBP capital
(AP03) Appointment (date: November 1, 2014) of a secretary filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
(MISC) Section 519 filed on: 31st, December 2013 \| miscellaneous	Free Download (1 page)
(CH01) On October 9, 2013 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 19, 2013: 359.00 GBP filed on: 5th, September 2013 \| capital	Free Download (6 pages)
(SH01) Capital declared on July 19, 2013: 359.00 GBP filed on: 5th, September 2013 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 8th, May 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 27, 2012: 329.00 GBP filed on: 24th, January 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, January 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, October 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on September 21, 2012: 297.00 GBP filed on: 15th, October 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, October 2012 \| resolution	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, October 2012 \| incorporation	Free Download (15 pages)
(SH01) Capital declared on May 14, 2012: 99.00 GBP filed on: 18th, June 2012 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 20th, April 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(CH01) On July 11, 2011 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from January 31, 2012 to December 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2011 filed on: 23rd, August 2011 \| accounts	Free Download (7 pages)
(AP01) On July 19, 2011 new director was appointed. filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(CH01) On July 11, 2011 director's details were changed filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, July 2011 \| resolution	Free Download (2 pages)
(SH01) Capital declared on June 14, 2011: 75.00 GBP filed on: 7th, July 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, July 2011 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2010 \| incorporation	Free Download (18 pages)

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