NEW DIRECTION FINANCE NOMINEES LIMITED

Company number 02947472

Date	Type	Description	View / Download
05 Jun 2018	AP01	Appointment of Mr Stephen Yau as a director on 1 June 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Peter Jordan as a secretary on 31 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Peter Jonathon Jordan as a director on 31 May 2018	(1 page)
28 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
11 Oct 2017	AP03	Appointment of Mr Peter Jordan as a secretary	(2 pages)
11 Oct 2017	AP03	Appointment of Mr Peter Jordan as a secretary on 31 July 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Khcs Secretaries Limited as a secretary on 31 July 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
01 Dec 2016	TM01	Termination of appointment of John Benjamin Pears as a director on 1 December 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Matthew James Oldham as a director on 1 December 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
18 May 2016	AP01	Appointment of Mr Peter Jonathon Jordan as a director on 1 May 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Alan Francois Hubbard as a director on 21 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Stephen Thomas Wyatt as a director on 3 March 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr John Benjamin Pears as a director on 1 January 2016	(2 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(4 pages)
24 Jul 2015	AD02	Register inspection address has been changed from Ziggurat Grosvenor Road St Albans AL1 3HW England to 1st Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW	(1 page)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr Stephen Thomas Wyatt as a director on 24 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Tanya Irene Oliver as a director on 24 December 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from Ziggurat 25 Grosvenor Road St. Albans Hertfordshire AL1 3AW to 1St Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 3 December 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(4 pages)
16 Jul 2014	AD04	Register(s) moved to registered office address Ziggurat 25 Grosvenor Road St. Albans Hertfordshire AL1 3AW	(1 page)