NON-STANDARD FINANCE SUBSIDIARY II LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
18/07/2518 July 2025 New | Change of details for Evlo Limited as a person with significant control on 2025-07-17 |
17/07/2517 July 2025 New | Registered office address changed from The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB United Kingdom to D’Hervart Suite, Nostell Estate Yard Nostell Wakefield WF4 1AB on 2025-07-17 |
23/04/2523 April 2025 | Change of details for Nsf Finco Limited as a person with significant control on 2025-01-28 |
01/08/241 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
09/05/249 May 2024 | Full accounts made up to 2023-12-31 |
10/01/2410 January 2024 | Termination of appointment of Sarah Louise Day as a director on 2023-12-08 |
10/01/2410 January 2024 | Termination of appointment of Sarah Louise Day as a secretary on 2023-12-08 |
23/10/2323 October 2023 | Director's details changed for Miss Katrina Huijing Lu on 2023-09-25 |
06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
04/10/234 October 2023 | Appointment of Mr Christopher John Pearson as a director on 2023-10-01 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
07/07/237 July 2023 | Registration of charge 097028720004, created on 2023-07-07 |
17/04/2317 April 2023 | Registered office address changed from Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB United Kingdom to The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on 2023-04-17 |
17/04/2317 April 2023 | Change of details for Nsf Finco Limited as a person with significant control on 2023-04-17 |
21/10/2121 October 2021 | Appointment of Miss Katrina Huijing Lu as a director on 2021-10-11 |
21/10/2121 October 2021 | Appointment of Mrs Sarah Louise Day as a director on 2021-10-11 |
11/08/2111 August 2021 | Director's details changed |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEUNON |
01/04/201 April 2020 | DIRECTOR APPOINTED MR JONATHAN RICHARD GILLESPIE |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER |
25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
25/04/1925 April 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 4630162 |
25/04/1925 April 2019 | SOLVENCY STATEMENT DATED 24/04/19 |
25/04/1925 April 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 24/04/2019 |
25/04/1925 April 2019 | STATEMENT BY DIRECTORS |
09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / NSF FINCO LIMITED / 07/12/2018 |
07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DE BLOCQ VAN KUFFELER / 07/12/2018 |
07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TEUNON / 07/12/2018 |
07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NSF FINCO LIMITED |
29/01/1829 January 2018 | CESSATION OF NON-STANDARD FINANCE PLC AS A PSC |
06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TEUNON |
06/12/176 December 2017 | SECRETARY APPOINTED MRS SARAH LOUISE DAY |
16/08/1716 August 2017 | ARTICLES OF ASSOCIATION |
16/08/1716 August 2017 | ALTER ARTICLES 02/08/2017 |
08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097028720002 |
08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097028720003 |
07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097028720001 |
31/07/1731 July 2017 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097028720001 |
25/06/1625 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 4630162 |
07/10/157 October 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
25/07/1525 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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