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NFAG LIMITED

Company number 05989704

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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)
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	MR01	Registration of charge 059897040011, created on 3 August 2016	View PDF Registration of charge 059897040011, created on 3 August 2016 - link opens in a new window - 110 pages (110 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP .01	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP .01 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
09 Jun 2015	MR01	Registration of charge 059897040010, created on 5 June 2015	View PDF Registration of charge 059897040010, created on 5 June 2015 - link opens in a new window - 37 pages (37 pages)
12 May 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	MR04	Satisfaction of charge 059897040008 in full	View PDF Satisfaction of charge 059897040008 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	MR04	Satisfaction of charge 059897040009 in full	View PDF Satisfaction of charge 059897040009 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
05 Dec 2014	CH01	Director's details changed for Mr Iain James Anderson on 15 April 2014	View PDF Director's details changed for Mr Iain James Anderson on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AD02	Register inspection address has been changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE United Kingdom to Mitre House 160 Aldersgate Street London EC1A 4DD	View PDF Register inspection address has been changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE United Kingdom to Mitre House 160 Aldersgate Street London EC1A 4DD - link opens in a new window - 1 page (1 page)
02 Dec 2014	AD03	Register(s) moved to registered inspection location Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE	View PDF Register(s) moved to registered inspection location Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP .01	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP .01 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AP03	Appointment of Mr Antony Vincent Holt as a secretary on 21 August 2014	View PDF Appointment of Mr Antony Vincent Holt as a secretary on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Mr Antony Vincent Holt as a director on 21 August 2014	View PDF Appointment of Mr Antony Vincent Holt as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	MR01	Registration of charge 059897040009	View PDF Registration of charge 059897040009 - link opens in a new window - 58 pages (58 pages)
02 Jul 2014	MR01	Registration of charge 059897040008	View PDF Registration of charge 059897040008 - link opens in a new window - 58 pages (58 pages)
27 Feb 2014	TM01	Termination of appointment of Mark Garratt as a director	View PDF Termination of appointment of Mark Garratt as a director - link opens in a new window - 1 page (1 page)
27 Feb 2014	TM02	Termination of appointment of Mark Garratt as a secretary	View PDF Termination of appointment of Mark Garratt as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
18 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP .01	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP .01 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	CH01	Director's details changed for Mr Iain James Anderson on 1 April 2012	View PDF Director's details changed for Mr Iain James Anderson on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
03 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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NFAG LIMITED

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