NPL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Termination of appointment of James Rufus Mcdonald as a director on 2025-09-10 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 20/05/2520 May 2025 | Termination of appointment of Gaoqing Max Lu as a director on 2025-05-17 |
| 20/05/2520 May 2025 | Appointment of Professor Timothy James Lawson Dunne as a director on 2025-05-17 |
| 21/08/2421 August 2024 | Appointment of Mark Lindsay Thomas as a secretary on 2024-08-12 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 04/06/244 June 2024 | Termination of appointment of Rebecca Cordelia Hunter as a secretary on 2024-06-04 |
| 20/02/2420 February 2024 | Termination of appointment of David Keith Mcsweeney as a director on 2024-02-19 |
| 06/10/236 October 2023 | Change of details for Secretary of State for Beis as a person with significant control on 2023-02-07 |
| 06/10/236 October 2023 | Appointment of Dr Victoria Helen Saward as a director on 2023-10-02 |
| 26/09/2326 September 2023 | Termination of appointment of David Alexander Sandford as a director on 2023-09-04 |
| 06/09/236 September 2023 | Appointment of Ms Lindsay Helen Jamieson as a director on 2023-09-04 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Appointment of Mr David Keith Mcsweeney as a director on 2023-06-14 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Robin Hart as a director on 2023-02-14 |
| 18/01/2318 January 2023 | Appointment of Mr David Alexander Sandford as a director on 2023-01-09 |
| 18/01/2318 January 2023 | Termination of appointment of Harriet Wallace as a director on 2023-01-09 |
| 04/10/224 October 2022 | Termination of appointment of Brigid Ann Sutcliffe as a director on 2022-09-28 |
| 06/01/226 January 2022 | Appointment of Dr Robin Hart as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Martyn Russell Sene as a director on 2021-12-31 |
| 05/10/215 October 2021 | Termination of appointment of David Grant as a director on 2021-09-30 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 02/06/202 June 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 115400002 |
| 23/04/2023 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/203 March 2020 | SECRETARY APPOINTED MRS REBECCA CORDELIA HUNTER |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW ARMSTRONG |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED DR STEPHANIE HURST |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADLEY |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MS PENELOPE JANE HOLT |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA ANSON |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANSON |
| 12/04/1812 April 2018 | SECRETARY APPOINTED MR ANDREW JOHN ARMSTRONG |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 96000002 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED PROFESSOR GAOQING MAX LU |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEARNEY |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BROOKS |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PERRY / 01/06/2016 |
| 01/06/161 June 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 59000002 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR NIGEL JOHN PERRY |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ADOPT ARTICLES 26/08/2015 |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR PAUL SIMON HADLEY |
| 19/04/1619 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1619 April 2016 | ALTER ARTICLES 15/03/2016 |
| 19/04/1619 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGID ANN SUTCLIFFE / 01/03/2016 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED BRIGID ANN SUTCLIFFE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOWSHER |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDEN |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MICHAEL KEARNEY |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED DR. PETER ANTHONY THOMPSON |
| 09/09/159 September 2015 | ADOPT ARTICLES 26/08/2015 |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED DR DAVID GRANT |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED SIR JAMES MCDONALD |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED SIR CHRISTOPHER SNOWDEN |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MS AMANDA MELANIE KENDALL BROOKS |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY SERCO CORPORATE SERVICES LIMITED |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED DR PAUL JOHN ARTON HOWARTH |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROF RICHARD ANTHONY BROOK / 01/06/2013 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | SECRETARY APPOINTED NICOLA ANSON |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN MANN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANN |
| 02/01/132 January 2013 | DIRECTOR APPOINTED NICOLA ANSON |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN ROBERT BOWSHER / 02/08/2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND MANN / 02/08/2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER MICHAEL WILLIAMS / 02/08/2012 |
| 26/06/1226 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR IAN WILSON DOWNIE |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWLOR |
| 16/06/1116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011 |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER MICHAEL WILLIAMS / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN ROBERT BOWSHER / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ARCHER-JONES |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR MARTYN RUSSELL SENE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SETON BENNETT |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOWSHER / 28/07/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED DOCTOR BRIAN BOWSHER |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCQUILLAN |
| 27/06/0827 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: NATIONAL PHYSICAL LABORATORY TEDDINGTON MIDDLESEX TW11 0LW |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | S366A DISP HOLDING AGM 31/10/01 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: SERCO HOUSE HAYES ROAD SOUTHALL MIDDLESEX UB2 5NJ |
| 24/02/9824 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | COMPANY NAME CHANGED VERBAY LIMITED CERTIFICATE ISSUED ON 10/02/95 |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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