ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01211918

Incorporation date

09/05/1975

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1975)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Sarah Jane Alison Nundy as a director on 2026-01-01

View PDF (1 pages)

10/12/2025

Termination of appointment of Michael Edward Nolan as a director on 2025-12-08

View PDF (1 pages)

25/09/2025

Termination of appointment of David Roger Seaton as a secretary on 2025-09-12

View PDF (1 pages)

25/09/2025

Termination of appointment of David Roger Seaton as a director on 2025-09-12

View PDF (1 pages)

16/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

01/07/2025

Termination of appointment of Jennifer Marie Savill as a director on 2025-06-30

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Alexander Frederick Nurnberg as a director on 2024-12-01

View PDF (1 pages)

02/12/2024

Termination of appointment of Andrew John Nurnberg as a director on 2024-12-01

View PDF (1 pages)

28/11/2024

Appointment of Mr Michael Edward Nolan as a director on 2024-11-28

View PDF (2 pages)

27/11/2024

Appointment of Miss Alison Julia Bewley Cathie as a director on 2024-11-25

View PDF (2 pages)

23/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

07/09/2023

Registered office address changed from 3 11 Eyre Street Hill London EC1R 5ET England to 43 Great Russell Street London WC1B 3PD on 2023-09-07

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

09/01/2023

Director's details changed for Mr Douglas James Wallace on 2023-01-01

View PDF (2 pages)

06/01/2023

Director's details changed for Mr Douglas James Wallace on 2022-12-31

View PDF (2 pages)

06/01/2023

Termination of appointment of Ursula Ann Mackenzie as a director on 2022-12-31

View PDF (1 pages)

06/01/2023

Director's details changed for Mrs Jennifer Marie Savill on 2022-12-31

View PDF (2 pages)

07/11/2022

Appointment of Mrs Jennifer Marie Savill as a director on 2022-09-22

View PDF (2 pages)

06/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

09/11/2021

Director's details changed for Mr Douglas James Wallace on 2021-11-09

View PDF (2 pages)

31/08/2021

Director's details changed for Mr Douglas James Wallace on 2021-08-31

View PDF (2 pages)

06/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

28/07/2021

Appointment of Mr Douglas James Wallace as a director on 2021-07-14

View PDF (2 pages)

13/07/2021

Director's details changed for Ms Ursula Ann Mackenzie on 2021-07-12

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

22/06/2020

Termination of appointment of Helen Frances Dudley as a director on 2020-05-15

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/01/2020

Registered office address changed from 20-23 Greville Street London EC1N 8SS to 3 11 Eyre Street Hill London EC1R 5ET on 2020-01-08

View PDF (1 pages)

10/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

03/04/2018

Termination of appointment of Veronica Barbara Mark as a director on 2018-03-31

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

12/09/2017

Director's details changed for Veronica Barbara Mark on 2017-09-01

View PDF (2 pages)

23/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

26/05/2017

Appointment of Alexander Frederick Nurnberg as a director on 2017-05-25

View PDF (2 pages)

26/05/2017

Appointment of Ms Ursula Ann Mackenzie as a director on 2017-05-25

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

18/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/04/2015

Appointment of Miss Helen Frances Dudley as a director on 2015-04-01

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

01/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

20/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

03/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/05/2011

Registered office address changed from Clerkenwell House 45-47 Clerkenwell Green London EC1R 0QX on 2011-05-12

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

22/11/2010

Resolutions

View PDF (5 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/06/2010

Resolutions

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Mr David Roger Seaton on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Sarah Jane Alison Nundy on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Veronica Barbara Mark on 2010-01-04

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/03/2008

Memorandum and Articles of Association

View PDF (7 pages)

05/03/2008

Certificate of change of name

View PDF (2 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/01/2008

Ad 31/12/07-01/01/08 £ si 33@1=33 £ ic 100/133

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09/01/2008

Nc inc already adjusted 31/12/07

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09/01/2008

Resolutions

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09/01/2008

Resolutions

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09/01/2008

Resolutions

View PDF (1 pages)

09/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

14/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

21/07/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

01/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

17/03/2003

Director resigned

View PDF (1 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

30/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

30/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

30/04/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

08/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

06/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

12/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

14/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

31/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

30/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

02/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

06/03/1996

Accounts for a small company made up to 1995-07-31

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24/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

16/01/1995

Accounts for a small company made up to 1994-07-31

View PDF (4 pages)

16/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/06/1994

Accounts for a small company made up to 1993-07-31

View PDF (4 pages)

23/05/1994

Delivery ext'd 3 mth 31/07/93

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02/02/1994

Resolutions

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02/02/1994

Resolutions

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02/02/1994

Resolutions

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28/01/1994

New director appointed

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28/01/1994

Return made up to 31/12/93; no change of members

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09/02/1993

Accounts for a small company made up to 1992-07-31

View PDF (3 pages)

21/01/1993

Return made up to 31/12/92; full list of members

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08/12/1992

New director appointed

View PDF (0 pages)

01/12/1992

Memorandum and Articles of Association

View PDF (3 pages)

01/12/1992

Resolutions

View PDF (1 pages)

14/01/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

14/01/1992

Accounts for a small company made up to 1991-07-31

View PDF (3 pages)

24/01/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

24/01/1991

Accounts for a small company made up to 1990-07-31

View PDF (3 pages)

15/02/1990

Return made up to 08/02/90; full list of members

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15/02/1990

Accounts for a small company made up to 1989-07-31

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31/01/1990

Return made up to 31/12/89; full list of members

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17/01/1989

Return made up to 26/12/88; full list of members

View PDF (4 pages)

17/01/1989

Accounts for a small company made up to 1988-07-31

View PDF (3 pages)

05/01/1988

Return made up to 16/12/87; full list of members

View PDF (4 pages)

05/01/1988

Accounts for a small company made up to 1987-07-31

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Return made up to 22/12/86; full list of members

View PDF (4 pages)

29/12/1986

Accounts for a small company made up to 1986-07-31

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17/12/1979

Miscellaneous

View PDF (2 pages)

09/06/1975

New secretary appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nundy, Sarah Jane Alison	Director	18/12/1993 - 01/01/2026	1
Mark, Veronica Barbara	Director	22/02/2001 - 31/03/2018	1
Mackenzie, Ursula Ann	Director	25/05/2017 - 31/12/2022	10
Dudley, Helen Frances	Director	01/04/2015 - 15/05/2020	1
Cathie, Alison Julia Bewley	Director	25/11/2024 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED

ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED is an(a) Active company incorporated on 09/05/1975 with the registered office located at 43 Great Russell Street, London WC1B 3PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED?

ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED is currently Active. It was registered on 09/05/1975 .

Where is ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED located?

ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED is registered at 43 Great Russell Street, London WC1B 3PD.

What does ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED do?

ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-31 with no updates.