NML FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 27/02/2527 February 2025 | Termination of appointment of Dsg Secretaries Limited as a secretary on 2025-02-27 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Appointment of Nicky Thorpe as a director on 2022-09-15 |
| 17/03/2317 March 2023 | Appointment of Mr Roger Nelson Phillips as a director on 2022-04-11 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 25/01/2225 January 2022 | Full accounts made up to 2021-03-31 |
| 03/10/213 October 2021 | Termination of appointment of Amy Louisa De Joia as a director on 2021-09-22 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 18/10/1818 October 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MS HEATHER LAUDER |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MS CARMEL BOOTH |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR AMY DE JOIA |
| 01/06/161 June 2016 | 11/05/16 NO MEMBER LIST |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MS AMY LOUISA DE JOIA |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MS AMY LOUISA DE JOIA |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY LOUISA DE JOIA / 22/09/2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR MARK RUPERT FEENY |
| 10/12/1510 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/10/158 October 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 29/05/1529 May 2015 | 11/05/15 NO MEMBER LIST |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 29/05/1429 May 2014 | 11/05/14 NO MEMBER LIST |
| 09/01/149 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHIL REDMOND / 04/03/2013 |
| 05/06/135 June 2013 | CHANGE PERSON AS DIRECTOR |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN NELSON TARN / 04/06/2013 |
| 04/06/134 June 2013 | 11/05/13 NO MEMBER LIST |
| 15/08/1215 August 2012 | CORPORATE SECRETARY APPOINTED DSG SECRETARIES LIMITED |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 127 DALE STREET LIVERPOOL MERSEYSIDE L2 2JH |
| 11/05/1211 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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