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NFL INTERNATIONAL LTD

Company number 02777555

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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 AD01 Registered office address changed from 30 30 Panton Street 8th Floor London SW1Y 4AJ England to 8th Floor 30 Panton Street London SW1Y 4AJ on 11 May 2017
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
30 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016 AP01 Appointment of Ms Anastasia Danias as a director on 25 January 2016
27 Jan 2016 AP01 Appointment of Mr Mark Waller as a director on 25 January 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 TM01 Termination of appointment of Christopher David Parsons as a director on 1 September 2014
20 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
20 Jan 2015 CH01 Director's details changed for Scott Barwick on 1 April 2014
20 Jan 2015 CH03 Secretary's details changed for Scott Barwick on 1 April 2014
20 Jan 2015 CH01 Director's details changed for Alistair Kirkwood on 1 April 2014
22 Dec 2014 AA Full accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
03 Jan 2014 AA Full accounts made up to 31 March 2013
19 Feb 2013 CH01 Director's details changed for Alistair Kirkwood on 18 February 2013
16 Jan 2013 AA Accounts made up to 31 March 2012
14 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 AP01 Appointment of Mr Christopher David Parsons as a director