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NATIONAL EXPRESS FINANCE COMPANY LIMITED

Company number 05279005

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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 Nov 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Jan 2020 AP03 Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020
28 Jan 2020 TM02 Termination of appointment of Julie Woollard as a secretary on 15 January 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
14 May 2019 AP03 Appointment of Julie Woollard as a secretary on 8 May 2019
13 May 2019 TM02 Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 AP01 Appointment of Mr Christopher Mark Davies as a director on 20 August 2018
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
14 Dec 2017 AD03 Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU
13 Dec 2017 AD02 Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU
19 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 TM02 Termination of appointment of Dianne Robinson as a secretary on 30 June 2017
10 Jul 2017 AP03 Appointment of Michael Arnaouti as a secretary on 1 July 2017
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4,095,000.01
16 May 2016 TM01 Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 1 May 2016
05 Nov 2015 AP01 Appointment of David Twyning James Daniels as a director on 5 November 2015
05 Nov 2015 TM01 Termination of appointment of Peter Edward Shepherd as a director on 5 November 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4,095,000.01
10 Mar 2015 AP01 Appointment of Mr Peter Edward Shepherd as a director on 10 March 2015