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NLP FINANCIAL MANAGEMENT LIMITED

Company number 04339336

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Company Results (links open in a new window)
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)
08 Sep 2026 AA01 Current accounting period extended from 31 December 2026 to 31 March 2027
View PDF Current accounting period extended from 31 December 2026 to 31 March 2027 - link opens in a new window - 1 page (1 page)
01 Sep 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 37 pages (37 pages)
29 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with updates
View PDF Confirmation statement made on 1 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2026 AD02 Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Solent Business Park 4500 Parkway Whiteley Fareham Hampshire PO15 7AZ
View PDF Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Solent Business Park 4500 Parkway Whiteley Fareham Hampshire PO15 7AZ - link opens in a new window - 1 page (1 page)
17 Jun 2026 AD03 Register(s) moved to registered inspection location Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
View PDF Register(s) moved to registered inspection location Quadrant House Floor 6 4 Thomas More Square London E1W 1YW - link opens in a new window - 1 page (1 page)
17 Jun 2026 AD04 Register(s) moved to registered office address 4500 Parkway Parkway Fareham Hampshire PO15 7AZ
View PDF Register(s) moved to registered office address 4500 Parkway Parkway Fareham Hampshire PO15 7AZ - link opens in a new window - 1 page (1 page)
25 Mar 2026 AD01 Registered office address changed from Charles House 2nd Floor 108-110 Finchley Road London NW3 5JJ to 4500 Parkway Parkway Fareham Hampshire PO15 7AZ on 25 March 2026
View PDF Registered office address changed from Charles House 2nd Floor 108-110 Finchley Road London NW3 5JJ to 4500 Parkway Parkway Fareham Hampshire PO15 7AZ on 25 March 2026 - link opens in a new window - 1 page (1 page)
05 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Dec 2025 PSC07 Cessation of Aris Solon Tatos as a person with significant control on 28 November 2025
View PDF Cessation of Aris Solon Tatos as a person with significant control on 28 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 PSC07 Cessation of Isabel Villalba Schmid as a person with significant control on 28 November 2025
View PDF Cessation of Isabel Villalba Schmid as a person with significant control on 28 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 PSC07 Cessation of Mark Brian Mcmullen as a person with significant control on 28 November 2025
View PDF Cessation of Mark Brian Mcmullen as a person with significant control on 28 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 PSC07 Cessation of Wayne Phillip Elliott as a person with significant control on 28 November 2025
View PDF Cessation of Wayne Phillip Elliott as a person with significant control on 28 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 PSC07 Cessation of Phillippe Sebastien De Salis as a person with significant control on 28 November 2025
View PDF Cessation of Phillippe Sebastien De Salis as a person with significant control on 28 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 PSC07 Cessation of Jacqueline Helen Chshire as a person with significant control on 28 November 2025
View PDF Cessation of Jacqueline Helen Chshire as a person with significant control on 28 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 PSC02 Notification of Saltus Financial Planning Limited as a person with significant control on 28 November 2025
View PDF Notification of Saltus Financial Planning Limited as a person with significant control on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 TM01 Termination of appointment of Adam Simon Katten as a director on 28 November 2025
View PDF Termination of appointment of Adam Simon Katten as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 TM01 Termination of appointment of Nicholas John Matthews as a director on 28 November 2025
View PDF Termination of appointment of Nicholas John Matthews as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 TM01 Termination of appointment of Sarah Joanna Lord as a director on 28 November 2025
View PDF Termination of appointment of Sarah Joanna Lord as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2025 AP01 Appointment of Mr Jason Edwards as a director on 28 November 2025
View PDF Appointment of Mr Jason Edwards as a director on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 AP01 Appointment of Mr Daniel Robert Underwood as a director on 28 November 2025
View PDF Appointment of Mr Daniel Robert Underwood as a director on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
05 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2025 PSC04 Change of details for Mrs Isabel Villalba Schmid as a person with significant control on 4 February 2025
View PDF Change of details for Mrs Isabel Villalba Schmid as a person with significant control on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 PSC04 Change of details for Mr Aris Solon Tatos as a person with significant control on 4 February 2025
View PDF Change of details for Mr Aris Solon Tatos as a person with significant control on 4 February 2025 - link opens in a new window - 2 pages (2 pages)