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NPL MANAGEMENT LIMITED

Company number 02937881

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CH01	Director's details changed for Ms Lindsay Helen Jamieson on 11 September 2024	View PDF Director's details changed for Ms Lindsay Helen Jamieson on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP03	Appointment of Mark Lindsay Thomas as a secretary on 12 August 2024	View PDF Appointment of Mark Lindsay Thomas as a secretary on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 93 pages (93 pages)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	TM02	Termination of appointment of Rebecca Cordelia Hunter as a secretary on 4 June 2024	View PDF Termination of appointment of Rebecca Cordelia Hunter as a secretary on 4 June 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of David Keith Mcsweeney as a director on 19 February 2024	View PDF Termination of appointment of David Keith Mcsweeney as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Dr Victoria Helen Saward as a director on 2 October 2023	View PDF Appointment of Dr Victoria Helen Saward as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC06	Change of details for Secretary of State for Beis as a person with significant control on 7 February 2023	View PDF Change of details for Secretary of State for Beis as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of David Alexander Sandford as a director on 4 September 2023	View PDF Termination of appointment of David Alexander Sandford as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Ms Lindsay Helen Jamieson as a director on 4 September 2023	View PDF Appointment of Ms Lindsay Helen Jamieson as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
15 Jun 2023	AP01	Appointment of Mr David Keith Mcsweeney as a director on 14 June 2023	View PDF Appointment of Mr David Keith Mcsweeney as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM01	Termination of appointment of Robin Hart as a director on 14 February 2023	View PDF Termination of appointment of Robin Hart as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Harriet Wallace as a director on 9 January 2023	View PDF Termination of appointment of Harriet Wallace as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr David Alexander Sandford as a director on 9 January 2023	View PDF Appointment of Mr David Alexander Sandford as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Brigid Ann Sutcliffe as a director on 28 September 2022	View PDF Termination of appointment of Brigid Ann Sutcliffe as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Ms Catriona Mary Robertson Schmolke as a director on 1 August 2022	View PDF Appointment of Ms Catriona Mary Robertson Schmolke as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Dr Carol Bell as a director on 1 August 2022	View PDF Appointment of Dr Carol Bell as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Mr Andrew Courtney Chang as a director on 1 August 2022	View PDF Appointment of Mr Andrew Courtney Chang as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Dr Robert Michael Sorrell as a director on 1 July 2022	View PDF Appointment of Dr Robert Michael Sorrell as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
08 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Nigel John Perry as a director on 24 May 2022	View PDF Termination of appointment of Nigel John Perry as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Dr Robin Hart as a director on 1 January 2022	View PDF Appointment of Dr Robin Hart as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)

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NPL MANAGEMENT LIMITED

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