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NADEL FINANCE OVERSEAS LIMITED

Company number 01599716

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	CH04	Secretary's details changed for Westbury Secretarial Services Limited on 6 March 2020	View PDF Secretary's details changed for Westbury Secretarial Services Limited on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AD01	Registered office address changed from 49 High Street Westbury on Trym Bristol Avon BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on 6 March 2020	View PDF Registered office address changed from 49 High Street Westbury on Trym Bristol Avon BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on 6 March 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	PSC01	Notification of Delphine Carla Leroy as a person with significant control on 15 August 2018	View PDF Notification of Delphine Carla Leroy as a person with significant control on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC01	Notification of Mathias Yvon Michelsanti as a person with significant control on 15 August 2018	View PDF Notification of Mathias Yvon Michelsanti as a person with significant control on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC07	Cessation of Michael Leo Charles Goodman as a person with significant control on 15 August 2018	View PDF Cessation of Michael Leo Charles Goodman as a person with significant control on 15 August 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC01	Notification of Michael Leo Charles Goodman as a person with significant control on 1 May 2016	View PDF Notification of Michael Leo Charles Goodman as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	TM01	Termination of appointment of Thomas Matthew Donovan as a director on 1 May 2016	View PDF Termination of appointment of Thomas Matthew Donovan as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AP01	Appointment of Mr Michael Leo Charles Goodman as a director on 1 May 2016	View PDF Appointment of Mr Michael Leo Charles Goodman as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)

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NADEL FINANCE OVERSEAS LIMITED

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