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NEW DIRECTION FINANCE NOMINEES LIMITED

Company number 02947472

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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)
07 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
17 Sep 2024 TM02 Termination of appointment of Rajeev Arya as a secretary on 4 September 2024
17 Sep 2024 AP03 Appointment of Mr Amir Karmacharya as a secretary on 4 September 2024
17 Sep 2024 TM01 Termination of appointment of Eoin Lyons as a director on 3 September 2024
18 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
03 Jun 2024 TM01 Termination of appointment of Stephen Yau as a director on 3 June 2024
03 Jun 2024 TM02 Termination of appointment of Stephen Yau as a secretary on 3 June 2024
03 Jun 2024 AP03 Appointment of Mr Rajeev Arya as a secretary on 3 June 2024
03 Jun 2024 AP01 Appointment of Mr Rajeev Arya as a director on 3 June 2024
11 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
01 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
27 Mar 2020 AP01 Appointment of Mr Eoin Lyons as a director on 27 March 2020
25 Mar 2020 TM01 Termination of appointment of Matthew James Oldham as a director on 13 March 2020
26 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
07 Aug 2018 AD01 Registered office address changed from 1st Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to Centrium 1 Griffiths Way St. Albans AL1 2rd on 7 August 2018
19 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
05 Jun 2018 AP03 Appointment of Mr Stephen Yau as a secretary on 1 June 2018