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NS JERSEY FINANCE LIMITED

Company number 07611297

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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)
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 6
20 Aug 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 6
11 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 4
10 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
04 May 2011 AP03 Appointment of Mr Robert Sanderson as a secretary
03 May 2011 TM01 Termination of appointment of Rita Lishman as a director
03 May 2011 TM01 Termination of appointment of Ian Coombs-Goodfellow as a director
03 May 2011 TM01 Termination of appointment of Gary Bowman as a director
03 May 2011 TM01 Termination of appointment of Roger Bougeard as a director
03 May 2011 TM02 Termination of appointment of Capco Secretaries Jersey Limited as a secretary
03 May 2011 AP01 Appointment of Mr Robert Sanderson as a director
03 May 2011 AP01 Appointment of Mr Martin Stephen Ellice as a director
20 Apr 2011 NEWINC Incorporation