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NEW ZEALAND (UK FINANCE) LIMITED

Company number FC023620

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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)
07 Jul 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 OSTM02 Termination of appointment of Oliver James Martin as secretary on 15 May 2022
06 Jun 2022 OSCH02 Details changed for an overseas company - Mint Advisory Limited, Suite B 237 Tamaki Drive, Kohimarama, Auckland, 1071, New Zealand
27 May 2022 OSTM01 Termination of appointment of Stephen James Rush as a director on 30 June 2020
02 Feb 2022 OSAP01 Appointment of Stephen Matthiesen as a director on 31 December 2021
02 Feb 2022 OSTM01 Termination of appointment of Hardeep Khangura as a director on 31 December 2021
02 Feb 2022 OSAP01 Appointment of Mr Hardeep Khangura as a director on 10 September 2020
15 Dec 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006367 Person Authorised to Accept terminated 26/11/2021 peter mccormack
07 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 OSAP05 Appointment of Oliver James Martin as a person authorised to represent UK establishment BR006367 on 24 January 2020.
02 Jun 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006367 Person Authorised to Represent terminated 16/12/2008 murray gilliland charles anderson
26 May 2021 OSAP07 Appointment of Peter Mccormack as a person authorised to accept service for UK establishment BR006367 on 12 May 2021.
26 May 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006367 Person Authorised to Accept terminated 16/12/2008 murray gilliland charles anderson
26 May 2021 OSAP07 Appointment of Shital Mehta as a person authorised to accept service for UK establishment BR006367 on 12 May 2021.
28 Nov 2020 OSTM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
17 Nov 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 OSCH05 Secretary's details changed for Mr Oliver James Martin on 24 January 2020
29 Jan 2020 OSAP03 Appointment of Oliver James Martin as a secretary on 24 January 2020
29 Jan 2020 OSTM02 Termination of appointment of Jonathan Michael Guttridge as secretary on 24 January 2020
20 Aug 2019 OSTM01 Termination of appointment of John Benedict Stevens as a director on 5 August 2019
19 Aug 2019 AA Full accounts made up to 31 December 2018
28 May 2019 OSAP01 Appointment of Mr David Patrick Ian Booth as a director on 8 May 2019
25 May 2019 OSAP01 Appointment of Mrs Noelle Colfer as a director on 8 May 2019
25 May 2019 OSAP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 8 May 2019
25 May 2019 OSAP03 Appointment of Jonathan Michael Guttridge as a secretary on 8 May 2019