NPL MANAGEMENT LIMITED

Company number 02937881

Date	Type	Description	View / Download
12 Apr 2018	AP03	Appointment of Mr Andrew John Armstrong as a secretary on 12 April 2018	(2 pages)
12 Apr 2018	TM02	Termination of appointment of Nicola Anson as a secretary on 6 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Nicola Anson as a director on 6 April 2018	(1 page)
18 Jun 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 96,000,002	(3 pages)
11 Jan 2017	AP01	Appointment of Professor Gaoqing Max Lu as a director on 1 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Michael Kearney as a director on 1 January 2017	(1 page)
08 Sep 2016	TM01	Termination of appointment of Amanda Melanie Kendall Brooks as a director on 30 July 2016	(1 page)
02 Jun 2016	CH01	Director's details changed for Mr Nigel John Perry on 1 June 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 59,000,002	(10 pages)
01 Jun 2016	AP01	Appointment of Mr Nigel John Perry as a director on 1 June 2016	(2 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 59,000,002	(3 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
28 Apr 2016	AP01	Appointment of Mr Paul Simon Hadley as a director on 27 April 2016	(2 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of share certificate 30/03/2016	(8 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 Mar 2016	CH01	Director's details changed for Brigid Ann Sutcliffe on 1 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Brigid Ann Sutcliffe as a director on 1 March 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Richard Anthony Brook as a director on 31 December 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Brian Robert Bowsher as a director on 30 June 2015	(1 page)
29 Sep 2015	AP01	Appointment of Michael Kearney as a director on 28 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Christopher Maxwell Snowden as a director on 28 September 2015	(1 page)

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