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NB FINANCE LIMITED

Company number 03882392

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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)
10 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Mar 2018	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 1 More London Place London SE1 2AF on 29 March 2018	View PDF Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 1 More London Place London SE1 2AF on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AD03	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA	View PDF Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT United Kingdom to 71 Victoria Street London SW1H 0XA	View PDF Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT United Kingdom to 71 Victoria Street London SW1H 0XA - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07 - link opens in a new window - 1 page (1 page)
26 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 2	View PDF Statement of capital on 19 December 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	View PDF Solvency Statement dated 15/12/14 - link opens in a new window - 1 page (1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 45,001	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 45,001 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AP01	Appointment of Mrs Francesca Anne Todd as a director	View PDF Appointment of Mrs Francesca Anne Todd as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Richard Shearer as a director	View PDF Termination of appointment of Richard Shearer as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)

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