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NUEVA FINANCE AND EQUITY CONSULTANTS LTD

Company number 08572965

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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)
29 Apr 2024 AD01 Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP to The Piggery Cowley Road Lymington SO41 9JQ on 29 April 2024
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Mark Grenville Jackson as a director on 25 March 2022
17 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
02 Oct 2018 PSC04 Change of details for a person with significant control
26 Sep 2018 CH01 Director's details changed for Mr Mark Grenville Jackson on 26 September 2018
26 Sep 2018 AP01 Appointment of Mr Mark Jackson as a director on 26 September 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
22 Jun 2016 TM01 Termination of appointment of Colin Martin House as a director on 5 May 2016
22 Jun 2016 TM01 Termination of appointment of Lee Robert Marsh as a director on 5 May 2016
22 Jun 2016 TM01 Termination of appointment of Anthony Keilor Barnes as a director on 5 May 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
25 May 2016 AA Accounts for a dormant company made up to 31 December 2015