NON-STANDARD FINANCE SUBSIDIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/10/2323 October 2023 | Director's details changed for Miss Katrina Huijing Lu on 2023-09-25 |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 04/10/234 October 2023 | Change of details for Non-Standard Finance Plc as a person with significant control on 2023-09-16 |
| 03/10/233 October 2023 | Change of details for Non-Standard Finance Plc as a person with significant control on 2023-09-16 |
| 02/10/232 October 2023 | Application to strike the company off the register |
| 02/08/232 August 2023 | Notice of ceasing to act as receiver or manager |
| 02/08/232 August 2023 | Notice of ceasing to act as receiver or manager |
| 22/07/2322 July 2023 | Appointment of receiver or manager |
| 14/07/2314 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 092810880002 |
| 14/07/2314 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 092810880001 |
| 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 Non-Standard Finance Plc as a person with significant control on 2023-04-17 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 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 for Mr John Philip De Blocq Van Kuffeler on 2021-08-10 |
| 25/04/1925 April 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 24/04/2019 |
| 25/04/1925 April 2019 | SOLVENCY STATEMENT DATED 24/04/19 |
| 25/04/1925 April 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 2122965.5 |
| 25/04/1925 April 2019 | STATEMENT BY DIRECTORS |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / NON-STANDARD FINANCE PLC / 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 |
| 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 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CESSATION OF MILES MARIUS CRESSWELL-TURNER AS A PSC |
| 22/01/1822 January 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 2122965.50 |
| 19/01/1819 January 2018 | ADOPT ARTICLES 15/01/2018 |
| 06/12/176 December 2017 | SECRETARY APPOINTED MRS SARAH LOUISE DAY |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TEUNON |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 10/11/1710 November 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 138.5 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES MARIUS CRESSWELL-TURNER |
| 27/09/1727 September 2017 | ADOPT ARTICLES 13/09/2017 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092810880001 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092810880002 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DE BLOCQ VAN KUFFELER / 07/07/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TEUNON / 07/07/2015 |
| 13/07/1513 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN TEUNON / 07/07/2015 |
| 27/02/1527 February 2015 | ADOPT ARTICLES 12/02/2015 |
| 03/02/153 February 2015 | ADOPT ARTICLES 19/01/2015 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 5 LITTLE CHESTER STREET LONDON SW1X 7AL UNITED KINGDOM |
| 01/12/141 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 101 |
| 25/11/1425 November 2014 | ADOPT ARTICLES 18/11/2014 |
| 25/11/1425 November 2014 | ARTICLES OF ASSOCIATION |
| 13/11/1413 November 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 27/10/1427 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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