NLP FINANCIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 04/02/254 February 2025 | Change of details for Mrs Jacqueline Helen Chshire as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Mr Aris Solon Tatos as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Mrs Isabel Villalba Schmid as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Mr Mark Brian Mcmullen as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Mr Wayne Phillip Elliott as a person with significant control on 2025-02-04 |
| 15/01/2515 January 2025 | Change of details for Mrs Jacqueline Helen Chshire as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Change of details for Mr Mark Brian Mcmullen as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Change of details for Mr Wayne Phillip Elliott as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Notification of Isabel Valallba Schmid as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Change of details for Mr Aris Solon Tatos as a person with significant control on 2025-01-15 |
| 03/10/243 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-01 with updates |
| 10/06/2410 June 2024 | Termination of appointment of Sean Patterson as a director on 2024-05-28 |
| 23/02/2423 February 2024 | Notification of Mark Brian Mcmullen as a person with significant control on 2024-02-20 |
| 23/02/2423 February 2024 | Notification of Wayne Phillip Elliott as a person with significant control on 2024-02-20 |
| 23/02/2423 February 2024 | Notification of Aris Solon Tatos as a person with significant control on 2024-02-20 |
| 23/02/2423 February 2024 | Notification of Jacqueline Helen Chshire as a person with significant control on 2024-02-20 |
| 23/02/2423 February 2024 | Notification of Phillippe Sebastien De Salis as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Withdrawal of a person with significant control statement on 2024-02-20 |
| 16/01/2416 January 2024 | Notification of a person with significant control statement |
| 03/01/243 January 2024 | Cessation of Sean Patterson as a person with significant control on 2023-09-28 |
| 18/12/2318 December 2023 | Change of details for Natalie Patterson as a person with significant control on 2023-12-16 |
| 18/12/2318 December 2023 | Director's details changed for Mr Sean Patterson on 2023-12-16 |
| 18/12/2318 December 2023 | Cessation of Natalie Patterson as a person with significant control on 2023-09-28 |
| 18/12/2318 December 2023 | Director's details changed for Mr Nicholas John Matthews on 2023-04-01 |
| 18/12/2318 December 2023 | Change of details for Mr Sean Patterson as a person with significant control on 2023-12-16 |
| 27/10/2327 October 2023 | Termination of appointment of Lee Elliott Pittal as a director on 2023-10-26 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Appointment of Mrs Sarah Lord as a director on 2023-09-27 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Notification of Sean Patterson as a person with significant control on 2021-12-31 |
| 25/03/2225 March 2022 | Notification of Natalie Patterson as a person with significant control on 2021-12-31 |
| 25/03/2225 March 2022 | Cessation of Truinvest Group Limited as a person with significant control on 2021-12-31 |
| 14/10/2114 October 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR TREVOR SIMMS |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EATONDELL LIMITED |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL NEWMAN / 22/12/2017 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALI SARIKHANI |
| 22/08/1722 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 10/03/1710 March 2017 | ADOPT ARTICLES 20/02/2017 |
| 19/09/1619 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | SECOND FILING FOR FORM SH01 |
| 22/06/1522 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 18/11/1418 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 8242 |
| 18/11/1418 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BASHAM |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ELLIOTT PITTAL / 01/12/2013 |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAIANO |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAIANO |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | ADOPT MEM AND ARTS 31/03/2010 |
| 17/07/0917 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN BROTZMAN |
| 20/05/0820 May 2008 | SECRETARY APPOINTED JOEL NEWMAN |
| 26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN BROTZMAN / 21/03/2008 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | AUDITOR'S RESIGNATION |
| 20/06/0720 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/05/068 May 2006 | AUDITOR'S RESIGNATION |
| 04/05/064 May 2006 | AUDITOR'S RESIGNATION |
| 23/01/0623 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 22/01/0622 January 2006 | SECRETARY RESIGNED |
| 22/01/0622 January 2006 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | £ NC 1000/100000 01/11 |
| 10/12/0210 December 2002 | NC INC ALREADY ADJUSTED 01/11/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED NYMAN LIBSON PAUL LIMITED CERTIFICATE ISSUED ON 24/10/02 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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