NON-STANDARD FINANCE SUBSIDIARY III LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewChange of details for Evlo Limited as a person with significant control on 2025-07-17

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17/07/2517 July 2025 NewRegistered 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

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17/07/2517 July 2025 NewRegistered office address changed from D’Hervart Suite, Nostell Estate Yard Nostell Wakefield WF4 1AB United Kingdom to D’Hervart Suite, Nostell Estate Yard Nostell Wakefield WF4 1AB on 2025-07-17

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23/04/2523 April 2025 Change of details for Nsf Finco Limited as a person with significant control on 2025-01-28

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25/10/2425 October 2024 Confirmation statement made on 2024-10-15 with no updates

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09/05/249 May 2024 Full accounts made up to 2023-12-31

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10/01/2410 January 2024 Termination of appointment of Sarah Louise Day as a director on 2023-12-08

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10/01/2410 January 2024 Termination of appointment of Sarah Louise Day as a secretary on 2023-12-08

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23/10/2323 October 2023 Director's details changed for Miss Katrina Huijing Lu on 2023-09-25

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23/10/2323 October 2023 Confirmation statement made on 2023-10-15 with no updates

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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04/10/234 October 2023 Appointment of Mr Christopher John Pearson as a director on 2023-10-01

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07/07/237 July 2023 Registration of charge 098289830004, created on 2023-07-07

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17/04/2317 April 2023 Change of details for Nsf Finco Limited as a person with significant control on 2023-04-17

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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

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27/10/2227 October 2022 Confirmation statement made on 2022-10-15 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-10-15 with no updates

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21/10/2121 October 2021 Appointment of Mrs Sarah Louise Day as a director on 2021-10-11

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21/10/2121 October 2021 Appointment of Miss Katrina Huijing Lu as a director on 2021-10-11

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10/08/2110 August 2021 Director's details changed for Mr John Philip De Blocq Van Kuffeler on 2021-08-10

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / NSF FINCO LIMITED / 07/12/2018

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON ENGLAND EC4A 3AE ENGLAND

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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27/06/1827 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NSF FINCO LIMITED

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29/01/1829 January 2018 CESSATION OF NON-STANDARD FINANCE PLC AS A PSC

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06/12/176 December 2017 SECRETARY APPOINTED MRS SARAH LOUISE DAY

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06/12/176 December 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TEUNON

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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08/08/178 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098289830002

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08/08/178 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098289830003

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098289830001

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31/07/1731 July 2017 DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER

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26/07/1726 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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20/05/1620 May 2016 SECOND FILING FOR FORM SH01

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28/04/1628 April 2016 14/04/16 STATEMENT OF CAPITAL GBP 1612911

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25/04/1625 April 2016 ALTER ARTICLES 11/04/2016

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14/12/1514 December 2015 ARTICLES OF ASSOCIATION

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14/12/1514 December 2015 ALTER ARTICLES 27/11/2015

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07/12/157 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098289830001

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30/10/1530 October 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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16/10/1516 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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