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NORTHSTAR FI LTD

Company number 13498010

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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)
05 Sep 2023	AD01	Registered office address changed from C/O Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 5 September 2023	View PDF Registered office address changed from C/O Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 5 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2023	AA01	Previous accounting period extended from 31 July 2022 to 30 November 2022	View PDF Previous accounting period extended from 31 July 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 7,000	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 7,000 - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 15 August 2022	View PDF Second filing of Confirmation Statement dated 15 August 2022 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 19/08/22	View PDF Confirmation statement made on 6 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 19/08/22 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	CERTNM	Company name changed hamsard 3650 LIMITED\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-28	View PDF Company name changed hamsard 3650 LIMITED\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-28 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AP01	Appointment of Mr Dennis Stephen Engel as a director on 28 April 2022	View PDF Appointment of Mr Dennis Stephen Engel as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 28 April 2022	View PDF Termination of appointment of Jonathan James Jones as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 28 April 2022	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX on 28 April 2022	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 28 April 2022	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC01	Notification of Dennis Engel as a person with significant control on 28 April 2022	View PDF Notification of Dennis Engel as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 28 April 2022	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-07 GBP 1	View PDF Incorporation Statement of capital on 2021-07-07 GBP 1 - link opens in a new window - 34 pages (34 pages)

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