NMB-HELLER TRADE FINANCE LIMITED

Company number 00934269

Date	Type	Description	View / Download
27 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 25 September 2024 This document is being processed and will be available in 10 days.
29 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 25 September 2023	(9 pages)
01 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 September 2022	(9 pages)
23 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 25 September 2021	(9 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	(9 pages)
17 Oct 2019	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Oct 2019	AD02	Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Oct 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 17 October 2019	(2 pages)
16 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	(1 page)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
23 Apr 2019	PSC02	Notification of Key Leasing Limited as a person with significant control on 4 April 2019	(2 pages)
23 Apr 2019	PSC07	Cessation of Ge Capital Sigma Holding Ltd as a person with significant control on 4 April 2019	(1 page)
03 Apr 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 March 2019	(2 pages)
04 Feb 2019	CH01	Director's details changed for Norris Andrew Geldard on 4 February 2019	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
13 Sep 2018	AP01	Appointment of Norris Andrew Geldard as a director on 6 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Paul Stewart Girling as a director on 6 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Sharon Khanna as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Kushank Gupta as a director on 31 August 2018	(1 page)
17 Aug 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	(1 page)
17 Aug 2018	PSC05	Change of details for Ge Capital Sigma Holding Ltd as a person with significant control on 17 August 2018	(2 pages)
02 Jul 2018	TM02	Termination of appointment of Tilly Lang as a secretary on 2 July 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)