NNB FINANCE COMPANY (HPC) LTD

Company number 09284824

Date	Type	Description	View / Download
02 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
20 Jul 2022	AP01	Appointment of Mr David Fraser Mitchell as a director on 1 July 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Humphrey Allen Edward Cadoux-Hudson as a director on 30 June 2022	(1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
16 Jul 2021	CH01	Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 15 July 2021	(2 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
17 Mar 2021	AP01	Appointment of Mr Marc Andre Lotz as a director on 1 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Patrick Pruvot as a director on 1 March 2021	(1 page)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(3 pages)
20 Dec 2019	TM02	Termination of appointment of Julia Pyke as a secretary on 31 October 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
25 Jan 2019	CH01	Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 9 January 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
15 Jun 2018	AP01	Appointment of Mr Patrick Pruvot as a director on 6 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Florian Max Marie Andre Debionne as a director on 6 June 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
18 Jan 2018	PSC05	Change of details for Nnb Holding Company (Hpc) Limited as a person with significant control on 9 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
30 Aug 2017	AP03	Appointment of Mrs Julia Pyke as a secretary on 23 August 2017	(2 pages)
30 Aug 2017	TM02	Termination of appointment of Christopher Hugh Hamill as a secretary on 26 July 2017	(1 page)