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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)
14 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 4.004	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 4.004 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	AP01	Appointment of Mr Jeremy Alfred Francis Davies as a director on 1 October 2014	View PDF Appointment of Mr Jeremy Alfred Francis Davies as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AP01	Appointment of Mr Oliver Plunkett Cavanagh as a director on 1 October 2014	View PDF Appointment of Mr Oliver Plunkett Cavanagh as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AP01	Appointment of Mr Nils Koik as a director on 1 October 2014	View PDF Appointment of Mr Nils Koik as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 4.004	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 4.004 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	SH02	Sub-division of shares on 20 August 2014	View PDF Sub-division of shares on 20 August 2014 - link opens in a new window - 7 pages (7 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 2.001	View PDF Statement of capital following an allotment of shares on 20 August 2014 GBP 2.001 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AP04	Appointment of Anything Business Limited as a secretary on 23 December 2014	View PDF Appointment of Anything Business Limited as a secretary on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET to C/O Anything Business Limited 6 Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0EA on 23 December 2014	View PDF Registered office address changed from 80-83 Long Lane London EC1A 9ET to C/O Anything Business Limited 6 Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0EA on 23 December 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
15 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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