Companies House does not verify the accuracy of the information filed

Advanced company search

NORFOLK CAPITAL MANAGEMENT SERVICES LIMITED

Company number 08334056

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jan 2016	SH19	Statement of capital on 15 January 2016 GBP 2	View PDF Statement of capital on 15 January 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	CAP-SS	Solvency Statement dated 30/12/15	View PDF Solvency Statement dated 30/12/15 - link opens in a new window - 1 page (1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/12/2015	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/12/2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2015	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 - 36 pages (36 pages)
21 Aug 2015	CERTNM	Company name changed uk credit funding number one LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21	View PDF Company name changed uk credit funding number one LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	TM01	Termination of appointment of Paul Anthony Swift as a director on 5 January 2015	View PDF Termination of appointment of Paul Anthony Swift as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Graham Charles Eke on 9 July 2014	View PDF Director's details changed for Mr Graham Charles Eke on 9 July 2014 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP03	Appointment of Mr Anthony Richardson as a secretary	View PDF Appointment of Mr Anthony Richardson as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?