NALEEN FINANCE LIMITED

Company number 00816823

Date	Type	Description	View / Download
15 Oct 2017	AD01	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017	(1 page)
22 Jan 2017	SH06	Cancellation of shares. Statement of capital on 21 December 2016 GBP 53.00	(4 pages)
22 Jan 2017	SH03	Purchase of own shares.	(3 pages)
16 Jan 2017	TM02	Termination of appointment of Barbara Andrews as a secretary on 16 January 2017	(1 page)
04 Jan 2017	AP01	Appointment of Mr Andrew Alan Wilson as a director on 21 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr John Kevin Bell as a director on 21 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Ann Vivien Shute as a director on 16 December 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Barbara Andrews as a director on 11 November 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(7 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
29 Jun 2016	TM01	Termination of appointment of Philip Victor Andrews as a director on 29 April 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 80	(8 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 80	(8 pages)
26 Oct 2014	TM01	Termination of appointment of Jill Elizabeth Bell as a director on 13 August 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014	(1 page)
29 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 80	(9 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
25 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(9 pages)
25 Oct 2012	CH01	Director's details changed for Philip Victor Andrews on 23 October 2012	(2 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
07 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(9 pages)
01 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(9 pages)