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N.F.L. PROPERTIES (U.K.) LIMITED

Company number 01715208

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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)
11 May 2017	CH03	Secretary's details changed for Scott Barwick on 11 May 2017	View PDF Secretary's details changed for Scott Barwick on 11 May 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AD01	Registered office address changed from 4th Floor 1-9 Hills Place London W1F 7SA to 30 30 Panton Street 8th Floor London SW1Y 4AJ on 18 April 2017	View PDF Registered office address changed from 4th Floor 1-9 Hills Place London W1F 7SA to 30 30 Panton Street 8th Floor London SW1Y 4AJ on 18 April 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
29 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,200,002	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,200,002 - link opens in a new window - 7 pages (7 pages)
19 Jan 2016	CH01	Director's details changed for Scott Barwick on 1 September 2015	View PDF Director's details changed for Scott Barwick on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH03	Secretary's details changed for Scott Barwick on 1 September 2015	View PDF Secretary's details changed for Scott Barwick on 1 September 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
21 Aug 2015	AP01	Appointment of Mr Mark Waller as a director on 29 July 2015	View PDF Appointment of Mr Mark Waller as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AP01	Appointment of Ms. Anastasia Danias as a director on 29 July 2015	View PDF Appointment of Ms. Anastasia Danias as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Jul 2015	TM01	Termination of appointment of Christopher David Parsons as a director on 1 September 2014	View PDF Termination of appointment of Christopher David Parsons as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,200,002	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,200,002 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	CH01	Director's details changed for Alistair Kirkwood on 1 April 2014	View PDF Director's details changed for Alistair Kirkwood on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	CH01	Director's details changed for Alistair Kirkwood on 1 April 2014	View PDF Director's details changed for Alistair Kirkwood on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
27 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,200,002	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,200,002 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
19 Feb 2013	CH01	Director's details changed for Alistair Kirkwood on 18 February 2013	View PDF Director's details changed for Alistair Kirkwood on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
10 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
09 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)

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