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NKK FINANCE LTD

Company number 08479948

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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)
28 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 TM01 Termination of appointment of Graham Bryne as a director on 21 September 2023
01 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with updates
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2022 MR04 Satisfaction of charge 084799480001 in full
08 Nov 2022 TM01 Termination of appointment of David Mcnamara as a director on 7 November 2022
12 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
05 Sep 2022 TM02 Termination of appointment of Brendan Phelan as a secretary on 31 August 2022
01 Aug 2022 AP01 Appointment of Graham Bryne as a director on 1 August 2022
03 Feb 2022 AP04 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 28 January 2022
28 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 265.18145
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 235.43145
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 6.40112
28 Oct 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
27 Sep 2021 CH01 Director's details changed for Mr David Mcnamara on 1 September 2021
27 Sep 2021 CH01 Director's details changed for Mr Gerry Jennings on 1 September 2021
27 Sep 2021 AP03 Appointment of Mr Brendan Phelan as a secretary on 1 September 2021
13 Sep 2021 TM02 Termination of appointment of Essex Law Limited as a secretary on 1 September 2021
24 Jun 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
21 Jun 2021 TM01 Termination of appointment of Jeremy Alfred Francis Davies as a director on 21 June 2021
18 Jun 2021 AA Total exemption full accounts made up to 30 April 2020