NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Termination of appointment of Victoria Ann Wentworth as a director on 2024-09-03 |
| 31/01/2431 January 2024 | Appointment of Ms Victoria Ann Wentworth as a director on 2024-01-01 |
| 21/11/2321 November 2023 | Termination of appointment of Michael Hughes as a director on 2023-11-20 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 12/10/2212 October 2022 | Appointment of Miss Nicola Moore as a secretary on 2022-10-01 |
| 12/10/2212 October 2022 | Termination of appointment of Keith Frederick Meeres as a secretary on 2022-10-01 |
| 03/02/223 February 2022 | Termination of appointment of Keith Frederick Meeres as a secretary on 2022-02-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 12/10/2012 October 2020 | ARTICLES OF ASSOCIATION |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, SECRETARY DAWN CAREY |
| 05/10/205 October 2020 | SECRETARY APPOINTED MRS SANDEEP KAUR RICHARDS |
| 30/09/2030 September 2020 | 30/06/11 STATEMENT OF CAPITAL GBP 630 |
| 30/09/2030 September 2020 | 31/12/12 STATEMENT OF CAPITAL GBP 1180 |
| 30/09/2030 September 2020 | 31/12/13 STATEMENT OF CAPITAL GBP 1705 |
| 18/02/2018 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 5165 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | SECRETARY APPOINTED MRS DAWN CAREY |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LONG |
| 10/10/1910 October 2019 | COMPANY NAME CHANGED 425 DIRECT LIMITED CERTIFICATE ISSUED ON 10/10/19 |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 4965 |
| 10/04/1910 April 2019 | SECRETARY APPOINTED MR JONATHAN JAMES LONG |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY SANDEEP RICHARDS |
| 05/04/195 April 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 4515 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 4150 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 3740 |
| 20/02/1720 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 3670 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3205 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | SECOND FILING FOR FORM SH01 |
| 18/03/1618 March 2016 | SECOND FILING FOR FORM SH01 |
| 26/02/1626 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 2955 |
| 11/11/1511 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 2435 |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 2285 |
| 24/11/1424 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1220 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 4 WORCESTER ROAD, CLIFTON, BRISTOL, UK, BS8 3JL |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MRS SANDEEP RICHARDS |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LONG |
| 21/11/1321 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TERESA HARDING |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR TRACY LINDSAY MORSHEAD |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TALBOT |
| 03/12/123 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR JONATHAN LONG |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY FAY RANDALL |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 880 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 4-5 WORCESTER ROAD, CLIFTON, BRISTOL, BS8 3JL |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS TERESA MARGARET HARDING |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/1125 November 2011 | 26/10/11 CHANGES |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN THOMAS |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAR |
| 10/03/1110 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 605 |
| 15/11/1015 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN RHYS THOMAS / 18/01/2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR IAN GEOFFREY TALBOT |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 445 |
| 09/02/109 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ALUN RHYS THOMAS |
| 13/01/1013 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/105 January 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 325 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS FAY ELAINE RANDALL / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN GLEDHILL |
| 01/10/091 October 2009 | NC INC ALREADY ADJUSTED 18/09/2009 |
| 01/10/091 October 2009 | GBP NC 100/500 18/09/09 |
| 23/09/0923 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0921 September 2009 | COMPANY NAME CHANGED ND PARTNER SERVICES LIMITED CERTIFICATE ISSUED ON 21/09/09 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY GARY HICKS |
| 06/04/096 April 2009 | SECRETARY APPOINTED MRS FAY ELAINE RANDALL |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARY HICKS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL KILLICK |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAR / 31/03/2008 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED 3468TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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