- Company Overview for NIAL FINANCE LIMITED (05958924)
- Filing history for NIAL FINANCE LIMITED (05958924)
- People for NIAL FINANCE LIMITED (05958924)
- Charges for NIAL FINANCE LIMITED (05958924)
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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) |
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08 Apr 2024 | AP01 | Appointment of Mr Justin Paul Symonds as a director on 25 March 2024 | |
19 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Nov 2022 | MA | Memorandum and Articles of Association | |
22 Nov 2022 | RESOLUTIONS |
Resolutions
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19 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
06 Oct 2022 | AP01 | Appointment of Mr Nicholas Charles Kemp as a director on 29 September 2022 | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Jun 2022 | TM01 | Termination of appointment of Adam James Petrie as a director on 26 May 2022 | |
07 Jun 2022 | TM01 | Termination of appointment of Nicholas Iain Forbes as a director on 26 May 2022 | |
09 Feb 2022 | AP01 | Appointment of Mr Adam James Petrie as a director on 27 January 2022 | |
09 Feb 2022 | AP01 | Appointment of Mr Graeme Mark Mason as a director on 27 January 2022 | |
09 Feb 2022 | TM01 | Termination of appointment of John Julian Stent as a director on 27 January 2022 | |
08 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with no updates | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jul 2021 | AP01 | Appointment of Mr Graeme Ferguson Miller as a director on 29 July 2021 | |
09 Jun 2021 | TM01 | Termination of appointment of Simon Antony Henig as a director on 27 May 2021 | |
09 Feb 2021 | AP01 | Appointment of Mrs Tracey Dixon as a director on 28 January 2021 | |
28 Jan 2021 | CH01 | Director's details changed for Mr Richard Andrew Knight on 1 May 2018 | |
31 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Nov 2020 | AP01 | Appointment of Mr Graeme Peter Ferguson as a director on 26 November 2020 | |
26 Nov 2020 | TM01 | Termination of appointment of Iain Malcolm as a director on 26 November 2020 | |
17 Nov 2020 | CS01 | Confirmation statement made on 6 October 2020 with no updates | |
17 Oct 2019 | CS01 | Confirmation statement made on 6 October 2019 with no updates | |
27 Sep 2019 | AA | Full accounts made up to 31 December 2018 |