- Company Overview for NEW ZEALAND (UK FINANCE) LIMITED (FC023620)
- Filing history for NEW ZEALAND (UK FINANCE) LIMITED (FC023620)
- People for NEW ZEALAND (UK FINANCE) LIMITED (FC023620)
- UK establishments for NEW ZEALAND (UK FINANCE) LIMITED (FC023620)
- More for NEW ZEALAND (UK FINANCE) LIMITED (FC023620)
| 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) |
|---|---|---|---|
| 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 | |
| 25 May 2019 | OSTM02 | Termination of appointment of Sophie Louise Edmonds Kerr as secretary on 8 May 2019 | |
| 22 May 2019 | OSTM01 | Termination of appointment of Robert James Casey as a director on 11 March 2019 | |
| 07 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Jul 2017 | OSTM01 | Termination of appointment of Nicola Snook as a director on 1 June 2017 | |
| 12 May 2017 | OSCH02 | Details changed for an overseas company - 25 Princess Street, Palmerston North, New Zealandnew Zealand | |
| 14 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 02 Oct 2015 | OSAP01 | Appointment of Stephen James Rush as a director on 21 September 2015 | |
| 14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 Jan 2015 | OSTM01 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 | |
| 09 Dec 2014 | OSTM02 | Termination of appointment of Murray Gilliland Charles Anderson as secretary on 16 December 2008 | |
| 09 Dec 2014 | OSCH05 | Secretary's details changed for Sophie Neech on 8 October 2014 | |
| 08 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 May 2014 | OSAP03 | Appointment of Sophie Neech as a secretary | |
| 09 May 2014 | OSTM02 | Termination of appointment of Sallie Ellis as secretary | |
| 05 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Oct 2012 | OSAP03 | Appointment of Bridget Mary Creegan as a secretary | |
| 09 Oct 2012 | OSTM02 | Termination of appointment of a secretary | |
| 09 Oct 2012 | OSAP03 | Appointment of Sallie Ellis as a secretary |