NON-STANDARD FINANCE PLC

Company number 09122252

Date	Type	Description	View / Download
23 Sep 2023	AD02	Register inspection address has been changed from Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE to The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB	(2 pages)
16 Sep 2023	AD01	Registered office address changed from The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB United Kingdom to 33 Finsbury Square London EC2A 1AG on 16 September 2023	(2 pages)
16 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-05	(1 page)
16 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
05 Sep 2023	TM02	Termination of appointment of Sarah Louise Day as a secretary on 5 September 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Sarah Louise Day as a director on 5 September 2023	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 23/06/2023	(5 pages)
29 Jun 2023	TM01	Termination of appointment of Charles Henry Gregson as a director on 23 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Niall Scott Kilgour Booker as a director on 23 June 2023	(1 page)
17 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(165 pages)
18 May 2023	TM01	Termination of appointment of Nicholas Toby Westcott as a director on 17 May 2023	(1 page)
17 Apr 2023	AD01	Registered office address changed from Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB United Kingdom to The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on 17 April 2023	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
07 Jul 2022	CH01	Director's details changed for Charles Henry Gregson on 12 April 2022	(2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(4 pages)
27 May 2022	AP01	Appointment of Mrs Sarah Louise Day as a director on 27 May 2022	(2 pages)
16 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(168 pages)
11 Apr 2022	AD01	Registered office address changed from 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England to Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB on 11 April 2022	(1 page)
12 Oct 2021	AUD	Auditor's resignation	(2 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(173 pages)
03 Sep 2021	TM01	Termination of appointment of John Philip De Blocq Van Kuffeler as a director on 31 August 2021	(1 page)
11 Aug 2021	CH01	Director's details changed	(2 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-reappoint auditor/approve renumeration report/annual report/co business 28/07/2020	(1 page)