NEW DIRECTION FINANCE NOMINEES LIMITED
Company number 02947472
- Company Overview for NEW DIRECTION FINANCE NOMINEES LIMITED (02947472)
- Filing history for NEW DIRECTION FINANCE NOMINEES LIMITED (02947472)
- People for NEW DIRECTION FINANCE NOMINEES LIMITED (02947472)
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| 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) |
|---|---|---|---|
| 03 Jun 2024 | TM01 | Termination of appointment of Stephen Yau as a director on 3 June 2024 | |
| 03 Jun 2024 | TM02 | Termination of appointment of Stephen Yau as a secretary on 3 June 2024 | |
| 03 Jun 2024 | AP03 | Appointment of Mr Rajeev Arya as a secretary on 3 June 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Mr Rajeev Arya as a director on 3 June 2024 | |
| 11 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 01 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 11 Apr 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
| 30 Mar 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
| 27 Mar 2020 | AP01 | Appointment of Mr Eoin Lyons as a director on 27 March 2020 | |
| 25 Mar 2020 | TM01 | Termination of appointment of Matthew James Oldham as a director on 13 March 2020 | |
| 26 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
| 21 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 07 Aug 2018 | AD01 | Registered office address changed from 1st Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to Centrium 1 Griffiths Way St. Albans AL1 2rd on 7 August 2018 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
| 05 Jun 2018 | AP03 | Appointment of Mr Stephen Yau as a secretary on 1 June 2018 | |
| 05 Jun 2018 | AP01 | Appointment of Mr Stephen Yau as a director on 1 June 2018 | |
| 05 Jun 2018 | TM02 | Termination of appointment of Peter Jordan as a secretary on 31 May 2018 | |
| 05 Jun 2018 | TM01 | Termination of appointment of Peter Jonathon Jordan as a director on 31 May 2018 | |
| 28 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 11 Oct 2017 | AP03 | Appointment of Mr Peter Jordan as a secretary |