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NSF FINCO LIMITED

Company number 10878351

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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)
01 Apr 2020	AP01	Appointment of Mr Jonathan Richard Gillespie as a director on 1 April 2020	View PDF Appointment of Mr Jonathan Richard Gillespie as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	TM01	Termination of appointment of Miles Marius Cresswell-Turner as a director on 21 October 2019	View PDF Termination of appointment of Miles Marius Cresswell-Turner as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2019	SH19	Statement of capital on 25 April 2019 GBP 2,122,229	View PDF Statement of capital on 25 April 2019 GBP 2,122,229 - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	CAP-SS	Solvency Statement dated 24/04/19	View PDF Solvency Statement dated 24/04/19 - link opens in a new window - 1 page (1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/04/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 24/04/2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
09 Jan 2019	PSC05	Change of details for Non-Standard Finance Subsidiary Limited as a person with significant control on 7 December 2018	View PDF Change of details for Non-Standard Finance Subsidiary Limited as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 7 December 2018	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 7 December 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2018 GBP 2,122,229	View PDF Second filing of a statement of capital following an allotment of shares on 15 January 2018 GBP 2,122,229 - link opens in a new window - 11 pages (11 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 2,122,229 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2018.	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 2,122,229 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2018. - link opens in a new window - 9 pages (9 pages)
06 Dec 2017	AP03	Appointment of Mrs Sarah Louise Day as a secretary on 27 November 2017	View PDF Appointment of Mrs Sarah Louise Day as a secretary on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	TM02	Termination of appointment of Nicholas John Teunon as a secretary on 27 November 2017	View PDF Termination of appointment of Nicholas John Teunon as a secretary on 27 November 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	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 - 35 pages (35 pages)
11 Aug 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2017	MR01	Registration of charge 108783510001, created on 4 August 2017	View PDF Registration of charge 108783510001, created on 4 August 2017 - link opens in a new window - 59 pages (59 pages)
08 Aug 2017	MR01	Registration of charge 108783510002, created on 4 August 2017	View PDF Registration of charge 108783510002, created on 4 August 2017 - link opens in a new window - 56 pages (56 pages)
31 Jul 2017	AP01	Appointment of Mr Miles Marius Cresswell-Turner as a director on 31 July 2017	View PDF Appointment of Mr Miles Marius Cresswell-Turner as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-21 GBP 1	View PDF Incorporation Statement of capital on 2017-07-21 GBP 1 - link opens in a new window - 42 pages (42 pages)

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NSF FINCO LIMITED

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